Aml Kyc Jobs in Hong Kong - Jun 2024

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

19h ago

Be an early applicant

Listed twenty two hours ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

22h ago

Listed seven days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District

$30k - $38k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

7d ago

Listed twenty hours ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

at Tiger Fintech Hong Kong Limited

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20h ago

Listed thirteen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

13d ago

Listed six days ago

AVP KYC - Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

6d ago

Listed one day ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

1d ago

Listed eleven days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed forty one minutes ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

41m ago

Be an early applicant

Listed seven days ago