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

2 hours ago

Salary negotiable

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

2 hours ago

Salary negotiable

Applied
  • Temp to perm
  • fast track career path
  • Work in a multinational bank

3 hours ago

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

Applied
  • Renewable contract
  • Great career prospect
  • Multinational culture working environment

5 hours ago

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

Applied
  • Degree Holder, Fresh graduates are welcomed.
  • KYC-Know Your Client / CDD-Customer Due Diligence
  • International offices job training opportunities

6 hours ago

Salary negotiable

Applied
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  • Fluent Indonesian Bahasa and Chinese Required
  • Regional role with American Finance company
  • 1 year entendable contract & great benefit

25-Jul-17

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

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

25-Jul-17

Salary negotiable

Applied
  • CDD/ KYC function
  • Client profile fact screen
  • Relationship Management support

24-Jul-17

 

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

24-Jul-17

Salary negotiable

Applied
  • Top tier European Private and Investment bank
  • 1-2 year in KYC in Private Banking
  • Prior experience in name screening & search

23-Jul-17

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

Applied
  • Provide clerical support in customer acct. opening
  • Conduct basic KYC compliance checking
  • minimum 2 years’ relevant experience

22-Jul-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

21-Jul-17

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

Applied
  • Multinational consumer bank
  • Genuine development opportunity
  • 5 day work

21-Jul-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

21-Jul-17

 

Applied
  • Global Leading Bank
  • 1 Year Renewable Contract
  • Attractive Compensation

21-Jul-17

Salary negotiable

Applied

KYC

Manpower

Kwun Tong

  • Attractive Remuneration
  • 5 days work
  • Good career prospect

21-Jul-17

 

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

21-Jul-17

 

Applied
  • *Multinational banking group
  • *Great career exposure
  • *Multiple openings

20-Jul-17

HK$35k - 45k /month

Applied
  • Client - On boarding, Account Opening, KYC, AML
  • Fluent in English and knowledge in Mandarin
  • Knowledge in Private Banking

20-Jul-17

HK$14k - 20k /month (negotiable)

Applied
  • Permanent position - 18-23k
  • Must have Capital Market knowledge
  • Corporate KYC is a must

20-Jul-17

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

Applied
  • 1st tier International Investment Bank
  • KYC Regional Coverage
  • Interface with Clients

20-Jul-17

 

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

20-Jul-17

Salary negotiable

Applied
  • Handle accounts opening &administration processing
  • Ensure compliance to CDD policies
  • At least 2 years’ relevant experience

20-Jul-17

 

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

20-Jul-17

Salary negotiable

Applied
  • a prominent private bank
  • KYC CDD AML expert in private banking
  • competitive remuneration

20-Jul-17

Salary negotiable

Applied
  • 4+ experience in Corporate KYC
  • Multiple new headcounts
  • Stepping stone into compliance

19-Jul-17

 

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

19-Jul-17

HK$17k - 20k /month

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

19-Jul-17

Salary negotiable

Applied
  • 12 months - Perm
  • Investment Banking
  • Great Exposure

19-Jul-17

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

Applied
  • Oversee the operations of AML/KYC Control Team
  • Coach and train the subordinates
  • Knowledge on the KYC review / CDD process

19-Jul-17

 

Applied
  • Global Leading Bank
  • 1 Year Renewable Contract
  • Attractive Compensation

18-Jul-17

 

Applied
  • Renewable contract
  • Great career prospect
  • Multinational culture working environment

17-Jul-17

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

Applied
  • Degree holder
  • 3 years+ Bkg exp (familiar in KYC and A/C opening)
  • A good team player + detail-minded

17-Jul-17

HK$20k - 30k /month (negotiable)

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

17-Jul-17

 

Applied
  • Fortune 500 consulting firm with global business
  • Expanding team; Solid project exposure
  • Opportunities for career progression and growth

15-Jul-17

HK$30k - 35k /month

Applied
  • Tier 1 Investment Bank
  • Fast Paced Environment
  • Attractive Remuneration Package

14-Jul-17

Salary negotiable

Applied
  • KYC onboarding
  • Client Services
  • Due diligence remediation

13-Jul-17

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

13-Jul-17

 

Applied
  • Excellent career path in banking
  • 1 year renewable contract
  • 1 year renewable contract

13-Jul-17

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

Applied
  • Excellent career path in banking
  • International working culture
  • Temp to perm

13-Jul-17

Salary negotiable

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

13-Jul-17

Salary negotiable

Applied
  • Good understanding of the KYC and AML rules
  • University degree holder in business related
  • Minimum 2 years’ experience

13-Jul-17

 

Applied
  • Excellent career path in banking
  • International working culture
  • Temp to perm

13-Jul-17

Salary negotiable

Applied
  • Excellent career path in banking
  • Renewable contract, potential temp to perm
  • Attracitve salary package

13-Jul-17

HK$14k - 17k /month

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

12-Jul-17

Salary negotiable

Applied
  • Maintenance of Client Development KYC procedures
  • Assist RMs in Client Documentation Admin
  • Int’l bank servicing institutional client

12-Jul-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

12-Jul-17

 

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

12-Jul-17

 

Applied
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