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

24-Feb-17

HK$55k - 70k /month

Applied
  • At least 2 years in Corporate / Commercial banking
  • Solid experience on Business Account Opening
  • Fluent in English & Mandarin

24-Feb-17

HK$25k - 45k /month

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

24-Feb-17

 

Applied
  • For Corporate & Investment Banking
  • Only 1 year+ CDD/KYC experience required
  • Attractive salary package, with OT pay

23-Feb-17

Salary negotiable

Applied
  • KYC AML
  • Professional Consulting
  • Financial Institution

23-Feb-17

 

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

22-Feb-17

Salary negotiable

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

21-Feb-17

Salary negotiable

Applied
  • corporate investment banking / KYC
  • client servicing
  • business analyst

20-Feb-17

 

Applied
  • Work closely with AML Compliance
  • Review the client profile and validate the source
  • Client onboarding, account documentation, KYC

17-Feb-17

Salary negotiable

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

17-Feb-17

HK$17k - 20k /month

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

17-Feb-17

Salary negotiable

Applied
  • At least 1 year KYC experience
  • Experience in PEP reviews is a must
  • Adaptable, dynamic, willing to learn

16-Feb-17

 

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

16-Feb-17

Salary negotiable

Applied
  • Bachelor degree or above
  • Recent graduates may also be considered
  • AML/KYC for client onboarding

15-Feb-17

 

Applied
  • European Private Bank
  • KYC CDD compliance private banking
  • Competitive Remuneration

14-Feb-17

Salary negotiable

Applied
  • KYC CDD compliance commercial banking
  • Well-established Banking Group
  • Competitive Remuneration

14-Feb-17

Salary negotiable

Applied
  • Asia Pacific Exposure
  • Good exposure to a Global Investment Firm
  • Diverse exposure to Transfer Agency and KYC

14-Feb-17

 

Applied
  • Manager Client Onboarding
  • KYC Client On boarding Account Opening Account Doc
  • Attained all necessary regulatory criteria

14-Feb-17

 

Applied
  • Client Services - Analyst
  • SFC licenses RA1, Account Opening Securities
  • KYC checking

14-Feb-17

 

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

14-Feb-17

 

Applied
  • Corporate Banking
  • Renewable contract
  • Great Career Path

13-Feb-17

 

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

10-Feb-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

10-Feb-17

 

Applied
  • Good working knowledge of KYC/CDD/AML guidelines
  • At least 10 years relevant experience, independent
  • Proficient in MS word and excel, MIDAS knowledge

10-Feb-17

 

Applied
  • KYC AML
  • Business-Driven Project Manager
  • Consultancy

10-Feb-17

 

Applied
  • Client facing environment
  • Attractive package and benefits
  • Senior KYC/AML role

10-Feb-17

Salary negotiable

Applied
  • KYC, AML, FATCA
  • Fund Services, Banking
  • Strong English skills

09-Feb-17

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

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

09-Feb-17

Salary negotiable

Applied
  • Great exposure to GlobalBanking KYC
  • Temp to perm opportunities
  • fast track career

09-Feb-17

 

Applied
  • KYC CDD compliance commercial banking
  • Well-established Banking Group
  • Competitive Remuneration

09-Feb-17

Salary negotiable

Applied
  • European Private Bank
  • KYC CDD compliance private banking
  • Competitive Remuneration

08-Feb-17

Salary negotiable

Applied
  • Central Location
  • Good work-life balance
  • International corporate bank

08-Feb-17

Salary negotiable

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

06-Feb-17

 

Applied
  • Fast-paced environment
  • 15 days Annual Leave
  • Global Bank

06-Feb-17

Salary negotiable

Applied
  • Int'l Private Bank
  • KYC/AML and Risk Control
  • Multiple expansion openings

04-Feb-17

 

Applied
  • Multinational Working Environment
  • Innovative Culture
  • 5 days work

03-Feb-17

 

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

03-Feb-17

 

Applied
  • 5 years' KYC experience in corporate banking
  • Immediately available
  • Good written and spoken English and Chinese

03-Feb-17

Salary negotiable

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

03-Feb-17

 

Applied
  • European Private Bank
  • KYC CDD compliance private banking
  • Competitive Remuneration

03-Feb-17

Salary negotiable

Applied
  • KYC CDD compliance commercial banking
  • Well-established Banking Group
  • Competitive Remuneration

03-Feb-17

Salary negotiable

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

02-Feb-17

 

Applied
  • Solid experience in KYC in banks
  • Fluent spoken and written in English and Chinese
  • Positive attitude, good computer skills

02-Feb-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

31-Jan-17

Salary negotiable

Applied
  • Global Private Bank
  • Competitive Salary Package
  • Good Career Prospect

27-Jan-17

 

Applied
  • PM with knowledge on KYC/AML
  • Customer service mind-set is crucial
  • Able to manage a large team of ~40 analysts

27-Jan-17

 

Applied
  • Great exposure to GlobalBanking KYC
  • Temp to perm opportunities
  • fast track career

26-Jan-17

 

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

26-Jan-17

Salary negotiable

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

25-Jan-17

Salary negotiable

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

25-Jan-17

 

Applied
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