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Careers at Cncb Investment (hong Kong) Limited

Apply for the latest Part-Time & Full-Time Job Vacancies at Cncb Investment (hong Kong) Limited.

Responsibilities Work within the front office, compliance team and operation team, perform client on-boarding procedures, responsible for CDD, KYC, AML checks, and risk assessment for new and existing clients; Conduct periodic review and remediation requests from regulatory perspective; Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators; Deliver reporting and FATCA/CRS filing monitoring

Working at Cncb Investment (hong Kong) Limited

Photo 1 of Cncb Investment (hong Kong) Limited hiring for jobs in Hong Kong on GrabJobs

Latest Jobs and Career Opportunities at Cncb Investment (hong Kong) Limited

Client Onboarding Analyst/Manager (KYC)

building icon Cncb Investment (hong Kong) Limited

job type Full Time briefcase icon

geo-alt icon Hong Kong

Number of Applicants

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000+

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