• Degree Holder
  • 3 yrs CDD /KYC,AML,Client Due Detelegent kyc
  • Client on-boarding, review, update & off-boarding

19 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.

22 hours ago

Salary negotiable

Applied
  • Min. 1 year of performing CDD for HNW/UHNW clients
  • Familiar with HK AML/KYC regulatory
  • Immediately available is preferred

01-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
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  • Well established Private Bank
  • Good exposure to KYC
  • Working directly with senior management

30-Nov-16

 

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

29-Nov-16

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

Applied
  • KYC, control and compliance
  • CDD,
  • KYC requirement

29-Nov-16

 

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

28-Nov-16

Salary negotiable

Applied
  • Banking abd Finance
  • KYC background
  • 5 days work

25-Nov-16

 

Applied
  • *Multinational banking group
  • *Great career exposure
  • .

25-Nov-16

HK$25k - 30k /month

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

25-Nov-16

 

Applied
  • Most admired int’l private banks
  • Integrated functions of KYC and name search
  • Opportunity to cover transaction monitoring

25-Nov-16

 

Applied
  • degree
  • Private Banking Client On Boarding Due Detelegent
  • account documentation Account Opening Private Bank

24-Nov-16

 

Applied
  • University degree holder
  • KYC Account opening Client Services in Securities
  • experience in client service

24-Nov-16

 

Applied
  • For Private Bank
  • CDD/KYC experience required
  • Attractive salary package, with OT pay

23-Nov-16

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • Steep learning curve

23-Nov-16

Salary negotiable

Applied
  • 1st tier International Investment Bank
  • KYC Regional Coverage, Asia Ex-Japan
  • KYC and DD on Global Markets, IB & Prime Brokerage

22-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
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

21-Nov-16

Salary negotiable

Applied
  • KYC/AML
  • compliance
  • sanction alert

21-Nov-16

 

Applied

Head of KYC Advisory

Hudson

Location not specified

  • International Business
  • Based in HK
  • Fast paced environment

21-Nov-16

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-Nov-16

 

Applied
  • Associate Degree or Diploma in Fin/ Business/Law
  • Min 1 yr’s relevant experience in banking industry
  • Perform customer documentation review (CRS)

18-Nov-16

Salary negotiable

Applied
  • Degree Holder
  • 3 yrs CDD /KYC,AML,Client Due Detelegent kyc
  • Client on-boarding, review, update & off-boarding

17-Nov-16

 

Applied
  • One of the top 10 strongest banks of the world
  • 1 of the most highly sought after compliance areas
  • Excellent compensation package

17-Nov-16

 

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

16-Nov-16

Salary negotiable

Applied
  • Provide advices and guidance
  • University graduate in Business Administration
  • Good understanding & familiar w/ KYC requirements

16-Nov-16

 

Applied
  • Bank job
  • 5 days work
  • Good Benefit

16-Nov-16

 

Applied
  • Experience in KYC / CDD / Onboarding / AML
  • Multinational bank with excellent working culture
  • Good working hours and working environment

15-Nov-16

Salary negotiable

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

14-Nov-16

HK$17k - 25k /month

Applied
  • Growing division
  • Client facing role
  • Front office role

14-Nov-16

 

Applied
  • degree
  • Private Banking Client On Boarding Due Detelegent
  • account documentation Account Opening Private Bank

14-Nov-16

 

Applied
  • University degree holder
  • KYC Account opening Client Services in Securities
  • experience in client service

14-Nov-16

 

Applied
  • KYC documentation
  • Client on boarding
  • Remediation

14-Nov-16

 

Applied
  • Banking
  • KYC Analyst
  • 5 days work

14-Nov-16

 

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
  • Bank job
  • 5 days work
  • Good Benefit

12-Nov-16

 

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

11-Nov-16

Salary negotiable

Applied
  • Data Review
  • Retail banking
  • KYC & CDD

11-Nov-16

 

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

10-Nov-16

 

Applied
  • Good career path
  • Excellent Culture
  • Steep learning curve

09-Nov-16

Salary negotiable

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
  • 2+ years of experience in KYC/CDD/AML Checker
  • Higher level exposure within commercial bank
  • Stepping stone into compliance field

08-Nov-16

 

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

07-Nov-16

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

Applied
  • University degree holder
  • KYC Account opening Client Services in Securities
  • experience in client service

07-Nov-16

 

Applied
  • Commercial Bank @Central x 5 Days
  • Team Head : Account opening, KYC, CDD
  • Stable, work-life balance & friendly environment

07-Nov-16

 

Applied
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