• Degree + at least 3 yrs experience in Global bank
  • Familiar with KYC/AML and CDD procedures
  • Independent, detail-minded, coaching junior

14 hours ago

 

Applied
  • account opening documents checking
  • Ensure data accuracy and responsible for a/c open
  • Account Opening and due diligent / KYC / AML

20 hours ago

 

Applied
  • Support daily administrative service to clients
  • Track & monitor potential onboarding issues/delays
  • Diploma or above with min. 1 year's working exp.

21 hours ago

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

08-Dec-16

Salary negotiable

Applied

KYC Officer- Fresh Grad Hire

Hays

Location not specified

  • Fresh Graduate Hire
  • AML/ KYC
  • Competitive Salary

06-Dec-16

HK$17k - 20k /month

Applied
  • Form 7 or above, fluent English & Mandarin
  • 2 yrs account review exp. in banking industry
  • Strong Excel, PowerPoint and Chinese WP

06-Dec-16

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

30-Nov-16

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

30-Nov-16

Salary negotiable

Applied
  • Global Bank Exposure
  • 18-20k
  • Possibility to Perm

29-Nov-16

HK$17k - 20k /month (negotiable)

Applied
  • Dgr + 2-3 yrs exp in financial ind in client Dox
  • review A/C opening & related dox, conduct KYC
  • 5 days week with good benefits and prospects

28-Nov-16

 

Applied
  • Top tire global asset management firm
  • 4 months extendable contract
  • Excellent team culture and learning opportuinity

22-Nov-16

HK$14k - 20k /month

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

21-Nov-16

Salary negotiable

Applied
  • Excellent KYC opportunity
  • International banking exposure
  • Temp to perm

16-Nov-16

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

14-Nov-16

Salary negotiable

Applied
  • Min 3 years of experience
  • Rare Investment Bank Opportunity
  • Exciting job opportunity

11-Nov-16

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

10-Nov-16

 

Applied
  • KYC, AML, on-boarding to institutional clients
  • OTC and Equity markets
  • 2 - 3 years relevant experience

08-Nov-16

HK$17k - 25k /month (negotiable)

Applied
  • Handling account opening and related KYC
  • cash management and counter services.
  • 3 years of relevant experience

08-Nov-16

 

Applied
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