• 3-6 months contract with Temp to Perm after
  • Corporate / FI banking experience is a must
  • At least 2 years experience, 25-30k

13 hours ago

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

Applied
  • Good Team Spirit
  • Stable Workplace
  • Multi-cultural Environment

14 hours ago

 

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

15 hours ago

Salary negotiable

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

22-May-17

Salary negotiable

Applied
  • 3 months (extendable) contract
  • Mid size, well-establish Southeast Asian bank
  • 15-28k Negotiable, depends on experience

22-May-17

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

Applied
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  • KYC
  • Client Onboarding
  • Corporate Banking

19-May-17

 

Applied
  • KYC Documentation
  • Top tier investment bank exposure
  • Excellent English is a must

19-May-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

19-May-17

HK$55k - 70k /month

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

19-May-17

Salary negotiable

Applied
  • Well respected and large organisation
  • Good exposure to KYC and AML matters
  • Detecting and reporting STRs to AML department

19-May-17

 

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

17-May-17

Salary negotiable

Applied
  • Contract position with high chance of turning perm
  • Foreign banking culture
  • Competitive salary

15-May-17

 

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

15-May-17

 

Applied
  • KYC/AML experience in private banking business
  • Familiar with local regulations
  • detail-oriented, organized, patience

12-May-17

 

Applied
  • Covering KYC, account opening and AML checking
  • products include trust and funds
  • regional role reporting into Compliance head

12-May-17

HK$30k - 45k /month (negotiable)

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

12-May-17

Salary negotiable

Applied
  • Renewable contract
  • Banking industry
  • 15 days AL

12-May-17

 

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

11-May-17

Salary negotiable

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

11-May-17

Salary negotiable

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

11-May-17

 

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

11-May-17

HK$17k - 20k /month

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

11-May-17

HK$17k - 20k /month

Applied
  • Central
  • Competitive salary package
  • Career progression

11-May-17

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

Applied
  • Perform KYC due diligence check on new client
  • Review the client profile
  • Validate the source of fund of each customer

10-May-17

Salary negotiable

Applied
  • Global Leading Bank
  • Key New Position
  • Renewable Contract

10-May-17

Salary negotiable

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

10-May-17

Salary negotiable

Applied
  • Client - On boarding, Account Opening, KYC, AML
  • Fluent in English and knowledge in Mandarin
  • Knowledge in Equity Derivatives and Fixed Income

09-May-17

HK$25k - 35k /month (negotiable)

Applied

KYC Case Manager

Chandler Macleod

Location not specified

  • Global Leading Bank
  • Key New Position
  • Renewable Contract

09-May-17

Salary negotiable

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

08-May-17

 

Applied
  • Reputable, foreign private bank
  • Competitive salary
  • Prime working location in Central

08-May-17

 

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

08-May-17

Salary negotiable

Applied
  • Fresh graduate to 1 year experience
  • Junior KYC in Private Banking
  • 12 months contract with Permanent opportunity

08-May-17

HK$11k - 14k /month

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

05-May-17

Salary negotiable

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

05-May-17

Salary negotiable

Applied
  • CDD, KYC
  • Account Documentation, Private banking
  • Immediate available

05-May-17

Salary negotiable

Applied

KYC Specialist

Page Personnel

Location not specified

  • Exposure to a global company
  • Great learning opportunity
  • Good career development

05-May-17

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

Applied
  • Global Private Bank seeks Compliance officer
  • Role will entail, KYC, AML, and on-boarding work
  • Role sits within centralized compliance team

04-May-17

 

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

04-May-17

 

Applied
  • responsibility for CDD, FATCA, GCC, KYC renewal
  • Work closely with Coverage RMs and KYC Team
  • work with KYC Services, Tax, Legal and Compliance

03-May-17

Salary negotiable

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

02-May-17

HK$20k - 25k /month

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

02-May-17

 

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

02-May-17

 

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

02-May-17

Salary negotiable

Applied
  • 12 months Contract
  • Banking Exposure
  • Start Immediately

28-Apr-17

HK$20k - 25k /month (negotiable)

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

27-Apr-17

 

Applied
  • Multinational Working Environment
  • High Performance Culture
  • KYC & AML

27-Apr-17

 

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

26-Apr-17

HK$20k - 25k /month

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

26-Apr-17

 

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

26-Apr-17

 

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

25-Apr-17

 

Applied
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