• International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

4 hours ago

HK$20k - 25k /month

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

8 hours ago

 

Applied
  • KYC Due Diligence
  • Contract role
  • Top tier bank

12 hours ago

 

Applied
  • Regional role for APAC
  • Experience in KYC
  • Project Management skills

25-Apr-17

 

Applied

KYC Case Manager

Chandler Macleod

Location not specified

  • Global Leading Bank
  • Key New Position
  • Renewable Contract

25-Apr-17

Salary negotiable

Applied
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  • Client ServicesAccount Opening KYC AccountDocument
  • SFC licenses RA1Account Document KYC Account Open
  • KYC checking

24-Apr-17

 

Applied
  • Good career prospect
  • Banking job
  • Attractive Package

24-Apr-17

 

Applied
  • Corporate /Private Banking
  • Renewable contract
  • Fresh graduates with passion in banking

24-Apr-17

 

Applied
  • Immediate Available Desired
  • Top Tier Investment Bank
  • Attractive Compensation

24-Apr-17

 

Applied

KYC Remediation Analyst

Hays

Location not specified

  • Central
  • Competitive salary package
  • Career progression

24-Apr-17

HK$30k - 35k /month (negotiable)

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

24-Apr-17

Salary negotiable

Applied
  • KYC/CDD/FCC | Financial Crime Risk Compliance
  • Engages w/ Relationship Managers | Global Markets
  • Travelling Opportunities (5-6x/yr)

22-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • Account Management | Top Tier Private Bank
  • KYC/CDD | Client On-Boarding | Client Facing
  • 3 headcounts available | 550k - 1.1m per annum

22-Apr-17

HK$55k - 90k /month (negotiable)

Applied
  • KYC, AML experience
  • top tier bank, investment bank
  • KYC Analysis

22-Apr-17

 

Applied
  • Strong Exp. in Corporate and Commercial banking
  • At least 5 years experience in KYC related areas
  • Solid knowledge of the current KYC/ AML practices

21-Apr-17

HK$55k - 70k /month

Applied
  • Support daily administrative service to clients
  • Track & monitor onboarding issues and delays
  • Diploma or above with min. 2 yrs working exp.

21-Apr-17

Salary negotiable

Applied
  • International banking exposure
  • Potential to renew contract or to permanent
  • Excellent KYC opportunity

21-Apr-17

Salary negotiable

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

21-Apr-17

HK$55k - 70k /month

Applied
  • Central
  • Competitive salary package
  • Career progression

21-Apr-17

HK$35k - 45k /month (negotiable)

Applied
  • Client ServicesAccount Opening KYC AccountDocument
  • SFC licenses RA1Account Document KYC Account Open
  • KYC checking

20-Apr-17

 

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

20-Apr-17

Salary negotiable

Applied
  • Regional KYC control team
  • Exposure to working with business stakeholders
  • Hands on exposure into different jurisdictions

20-Apr-17

 

Applied
  • Client Management Client on boarding KYC PrivateBK
  • account documentation PeriodicreviewCDD assestment
  • KYC Wealthmanagement Account Documentation CDD

19-Apr-17

 

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

18-Apr-17

HK$20k - 25k /month

Applied
  • Corporate /Private Banking
  • Renewable contract
  • Fresh graduates with passion in banking

18-Apr-17

 

Applied
  • KYC Opportunity
  • Financial Institutions
  • ....

18-Apr-17

 

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

18-Apr-17

Salary negotiable

Applied
  • Expanding Bank
  • basic salary x 13 + DB
  • Stable & Work life balance

18-Apr-17

Salary negotiable

Applied
  • Client Management Client on boarding KYC PrivateBK
  • account documentation PeriodicreviewCDD assestment
  • KYC Wealthmanagement Account Documentation CDD

14-Apr-17

 

Applied
  • bank administration
  • 15K-25K
  • CDD/KYC

13-Apr-17

 

Applied
  • KYC/Due Dilligence expereince is preferred
  • Fluent in English and Mandarin
  • Competitive Remuneration Package

13-Apr-17

 

Applied
  • MNC environment
  • Consulting project
  • Team based environment

13-Apr-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

12-Apr-17

Salary negotiable

Applied
  • Support KYC and CDD for business clients
  • Perform account opening and customer service
  • HK$ 18-25K, 2 years banking experience required

12-Apr-17

Salary negotiable

Applied
  • Bank job
  • 5 days work
  • Good Benefit

12-Apr-17

 

Applied
  • Customer Due Diligence
  • account documentation and local AML AccountopenKYC
  • global on-boarding

11-Apr-17

 

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

11-Apr-17

 

Applied
  • Global Bank Exposure
  • 15-17k
  • Possibility to Perm

11-Apr-17

HK$14k - 17k /month (negotiable)

Applied
  • Career development
  • Attractive remuneration package
  • Exposure to a big multinational company

10-Apr-17

HK$14k - 17k /month

Applied
  • Degree + 1-3 relevant experience from banking
  • Familiar with KYC/AML and CDD procedures
  • Independent, detail-minded, coaching junior

08-Apr-17

 

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

07-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • 5+ yrs of KYC exp. from commercial/corporate banks
  • Excellent work-life balance and team culture
  • Fluent in English, Cantonese and Mandarin

07-Apr-17

 

Applied
  • Corporate Banking
  • Renewable contract
  • Fresh graduates with passion in banking

07-Apr-17

 

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

07-Apr-17

Salary negotiable

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

07-Apr-17

HK$70k - 90k /month

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

06-Apr-17

Salary negotiable

Applied
  • International banking exposure
  • Potential to renew contract or to permanent
  • Excellent KYC opportunity

05-Apr-17

Salary negotiable

Applied
  • review KYC documentation
  • conducting KYC review
  • source of wealth

05-Apr-17

 

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

05-Apr-17

Salary negotiable

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

03-Apr-17

HK$17k - 20k /month

Applied
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