Know Your Customer Jobs in Hong Kong - Apr 2024

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Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

1d ago

Listed one day ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed fourteen days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed fifteen days ago

VP, Team Lead, Know Your Customer, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

15d ago

Listed seven days ago

Assistant Marketing Executive ( Business Development & Marketing )

at Legend Swimwear Factory Ltd

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Market Research & Analysis

Market Research & Analysis

classification: Marketing & Communications

(Marketing & Communications)

Assist in handling new customers set up process
Conducting market research
5 days work, Double pay, Discretionary Bonus, Medical, Education allowance

7d ago

Listed three days ago

CDD Officer (Corporate Banking)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

3d ago

Listed three days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

3d ago

Listed eleven days ago

Wealth Management Manager / Financial Planner / Wealth Management Trainee

at Manulife (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$1,000,000 – $1,500,000 per year

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Young and Energetic Team 年輕有活力注重團體精神
Work-Life Balance Freedom, Work Hard - Play Harder
Happy Easy Friendly Working Environment

11d ago

Listed three days ago

Compliance / Client Due Diligence/KYC Officer

at Lyndon Limited

This is a Full time job

Wan Chai District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

3d ago

Listed five days ago

Accountant (Ref: B015)

at Jebsen & Co Ltd

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Treasury

Treasury

classification: Accounting

(Accounting)

Support Treasury on financial operations task
Support on daily cash flow procedures
Around 3 years of relevant experience

5d ago

Listed six days ago

Assistant Manager/Senior Compliance officer

at Aden Financial Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed seven days ago

Assistant Business Development Manager, Smart Charge

at HKT Consumer Business Group

This is a Full time job

Chai Wan, Eastern District

subClassification: Sales Coordinators

Sales Coordinators

classification: Sales

(Sales)

Identify business opportunities, partnerships, collaborations & market expansion
Manage the entire sales process, from lead generation to deal closure
Tender bidding & contract negotiations; develop pricing models & contract terms

7d ago

Listed six days ago

Assistant Customer Onboarding Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Fast-track career progression
Dynamic working environment

6d ago

Listed seven days ago

Assistant Manager, SME Account Opening (Hunter Role)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

7d ago

Listed seven days ago

CDD Officer - Makers & Checkers (Corporate / SME Banking)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Reputable Singapore bank, Quarry Bay Main Office
Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
Contract end bonus, paid sick leave, medical

7d ago

Listed eight days ago

Branch - Centre Officer

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

8d ago

Listed nine days ago

Sales Support (Customer Services & Client Onboarding), A Top-tier PRC i-bank

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Top-tier PRC Securities Firm
Middle Office, Operation position
Attractive package and fringe benefits

9d ago

Listed nine days ago

Legal Compliance Manager - Fintech

at Leapin Hong Kong

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

CFDs Trading Firm
Diverse environment
Up to 60K per month

9d ago

Listed thirteen days ago

Enrolment Specialist (Insurance) - 27K p/m - Kwun Tong

at Links international

This is a Full time job

Central and Western District

$26k - $27k p.m.

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

3-5 yrs CS experience for international market
Excellent English, Mandarin, and Cantonese
Westernized firm, 5 Day week, great benefits

13d ago

Listed fourteen days ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

14d ago

Listed fourteen days ago

Technology - Oracle Data Conversion Consultant/Asso Mgr

at Accenture Technology Solutions (HK) Ltd

This is a Full time job

Tai Koo, Eastern District

subClassification: Consultants

Consultants

classification: Information & Communication Technology

(Information & Communication Technology)

Oracle ERP data conversion, from design to integration
3+yrs of exp above
MNC, IT Consulting, Global team

14d ago

Listed sixteen days ago

Relationship Manager - Trade Finance Department

at Agricultural Bank Of China (HK Branch)

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed seven days ago

Officer, CRM & Analytics

at Hysan Development Co Ltd

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Direct Marketing & CRM

Direct Marketing & CRM

classification: Marketing & Communications

(Marketing & Communications)

Assist in initiating and developing CRM strategy for local customers & tourists
Degree holder with 3+ years working experience
5-day work, 14-day AL, Birthday Leave, Dental, Double Pay + Bonus

7d ago

Listed six days ago

Retention Marketing & CRM Specialist

at Moneysmart Group

This is a Full time job

Sheung Wan, Central and Western District

$20,000 – $28,000 per month

subClassification: Direct Marketing & CRM

Direct Marketing & CRM

classification: Marketing & Communications

(Marketing & Communications)

Hybrid work arrangement
Excellent team dynamic, career progression opportunities
Fast growing company

6d ago

Listed eleven days ago

Account Manager

at Barracuda Networks (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

Fast growing US cybersecurity vendor
Proven track record in enterprise sales and partner management

11d ago

Listed twenty two days ago

Assistant Manager, SME Account Opening

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

22d ago

Listed eighteen days ago

Branch Manager (Retail Banking Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Branch Manager
Sales and Operation Management
over 5 years practical experience

18d ago

Listed twenty days ago

Enrolment Specialist (Insurance) - 27K p/m - Kwun Tong

at Links international

This is a Full time job

Central and Western District

$26k - $27k p.m.

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

3-5 yrs CS experience for international market
Excellent English, Mandarin, and Cantonese
Westernized firm, 5 Day week, great benefits

20d ago

Listed six days ago

Assistant Manager, Operations Support

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder or above
5 years of relevant banking experience
Perform back-up function to Operations Support teams

6d ago

Listed twenty two days ago

Accountant

at Interior Contract International (Hong Kong) Limited

This is a Full time job

Chai Wan, Eastern District

subClassification: Treasury

Treasury

classification: Accounting

(Accounting)

22d ago

Listed twenty eight days ago

Assistant Portfolio Manager - Commercial Banking

at HSBC

This is a Full time job

Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

28d ago

Listed twenty eight days ago

Assistant Relationship Manager - Commercial Banking

at HSBC

This is a Full time job

Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

28d ago

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92 jobs

Operations & Compliance Manager: Private Markets Brokerage & FinTech

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

KYC Analyst

VP, Team Lead, Know Your Customer, Private Banking

Assistant Marketing Executive ( Business Development & Marketing )

CDD Officer (Corporate Banking)

Associate Manager/Manager, CDD

Wealth Management Manager / Financial Planner / Wealth Management Trainee

Compliance / Client Due Diligence/KYC Officer

Accountant (Ref: B015)

Assistant Manager/Senior Compliance officer

Assistant Business Development Manager, Smart Charge

Assistant Customer Onboarding Manager

Assistant Manager, SME Account Opening (Hunter Role)

CDD Officer - Makers & Checkers (Corporate / SME Banking)

Branch - Centre Officer

Sales Support (Customer Services & Client Onboarding), A Top-tier PRC i-bank

Legal Compliance Manager - Fintech

Enrolment Specialist (Insurance) - 27K p/m - Kwun Tong

KYC/CDD Specialist (Commercial Banking)

Technology - Oracle Data Conversion Consultant/Asso Mgr

Relationship Manager - Trade Finance Department

Officer, CRM & Analytics

Retention Marketing & CRM Specialist

Account Manager

Assistant Manager, SME Account Opening

Branch Manager (Retail Banking Department)

Enrolment Specialist (Insurance) - 27K p/m - Kwun Tong

Assistant Manager, Operations Support

Accountant

Assistant Portfolio Manager - Commercial Banking

Assistant Relationship Manager - Commercial Banking

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