• Corporate /Private Banking
  • Fresh graduates with passion will be considered
  • Customer Services background will be a plus!

14 hours ago

 

Applied
  • Global Investment Bank
  • Competitive Remuneration
  • Highly Regarded Corporate Culture

23 hours ago

 

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

27-Jun-17

Salary negotiable

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

27-Jun-17

 

Applied
  • Compliance role focused on AML/CDD
  • Development path for junior staff
  • International Firm

27-Jun-17

 

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

27-Jun-17

Salary negotiable

Applied
  • *Stable work environment
  • *Work life balance
  • *Career Progression

26-Jun-17

HK$35k - 45k /month

Applied
  • 6- 12 months
  • Project Management
  • KYC Experience

26-Jun-17

HK$45k - 55k /month (negotiable)

Applied
  • Client Due Diligence expert
  • A Global Private Bank
  • Competitive Remuneration

26-Jun-17

Salary negotiable

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

26-Jun-17

HK$55k - 70k /month

Applied
  • Great exposure to global financial institution
  • Excellent exposure to Senior Management
  • Well-rounded KYC, Client Servicing role

26-Jun-17

 

Applied
  • KYC
  • Account Opening
  • CUSTOMER SERVICE MANAGER

23-Jun-17

Salary negotiable

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • 6 months contract

23-Jun-17

 

Applied
  • CDD / KYC operation
  • Client onboarding
  • 15 days Annual Leave

23-Jun-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

23-Jun-17

 

Applied
  • Newly created role
  • State of the art central office
  • Collaborative team culture

23-Jun-17

 

Applied
  • 12 months Contract
  • Banking Exposure
  • Start Immediately

23-Jun-17

HK$25k - 30k /month (negotiable)

Applied
  • 4+ years' experience in CIB KYC
  • Stepping stone to AML
  • Regional exposure

22-Jun-17

Salary negotiable

Applied
  • Contractor
  • KYC
  • Account opening

22-Jun-17

Salary negotiable

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

22-Jun-17

Salary negotiable

Applied
  • KYC Officer
  • Top-tier Global Investment Bank
  • Based in Hong Kong

21-Jun-17

Salary negotiable

Applied
  • Handle customer enquiries
  • Account opening
  • Sales and service support

21-Jun-17

 

Applied
  • Client Onboarding, FATCA
  • Liaise with front office and onboarding team
  • Equity floor experience

21-Jun-17

Salary negotiable

Applied
  • Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

21-Jun-17

 

Applied
  • Corporate /Private Banking
  • Fresh graduates with passion will be considered
  • Customer Services background will be a plus!

20-Jun-17

 

Applied
  • Top Tier Investment Bank
  • 1 Year Renewable Contract
  • Attractive Compensation

20-Jun-17

Salary negotiable

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

20-Jun-17

Salary negotiable

Applied
  • Experience in KYC
  • Proficient in written and spoken English, Cantones
  • Fresh graduation also welcome

20-Jun-17

 

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

19-Jun-17

 

Applied
  • Names Screening role in KYC team
  • KYC exp from retail branches can apply
  • sensitive to information

19-Jun-17

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

Applied
  • University Degree holder
  • 3 years solid experience in handling KYC
  • Private/ Investment Banking sector

19-Jun-17

 

Applied
  • 6 months contract, potential to renew/perm
  • International banking exposure
  • Excellent KYC opportunity

16-Jun-17

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

16-Jun-17

 

Applied
  • Fast paced working environment
  • KYC making process focus
  • Regional coverage focused in Asia

16-Jun-17

HK$45k - 55k /month

Applied
  • degree
  • Private Banking /Wealth Management Account opening
  • Private BankingAccountopening KYC ClientOnBoarding

16-Jun-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

16-Jun-17

HK$55k - 70k /month

Applied
  • corporate investment banking / KYC / Operations
  • position in based in Beijing: all expenses incl.
  • Good package, health insu, 18days of paid leaves

15-Jun-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

15-Jun-17

 

Applied
  • *Stable work environment
  • *Work life balance
  • .

15-Jun-17

HK$30k - 35k /month

Applied
  • 5+ years of KYC/CDD exp in Corporate banking
  • Great exposure into a BA/PM and compliance field
  • Attractive package

14-Jun-17

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

13-Jun-17

 

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

13-Jun-17

 

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

13-Jun-17

 

Applied
  • CDD/KYC Officer
  • Private Banking
  • Based in Hong Kong

12-Jun-17

HK$35k - 55k /month (negotiable)

Applied
  • opportunity to develop KYC & Due Diligence field
  • This role is a Temp to Perm opportunity.
  • This role provide the opportunity into the banking

12-Jun-17

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

Applied
  • degree
  • Private Banking /Wealth Management Account opening
  • Private BankingAccountopening KYC ClientOnBoarding

12-Jun-17

 

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

12-Jun-17

Salary negotiable

Applied
  • Corporate /Private Banking
  • Candidates with CS experience will be a plus!
  • Fresh graduates with passion in banking

09-Jun-17

 

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

09-Jun-17

Salary negotiable

Applied
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