• 15 Days AL, OT and Shift Allowance included
  • Retail banking sector with a reputable bank
  • HKD20-30k monthly

12 hours ago

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

Applied
  • review KYC documentation
  • conducting KYC review
  • source of wealth

14 hours ago

 

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

14 hours ago

Salary negotiable

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

27-Mar-17

Salary negotiable

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

25-Mar-17

Salary negotiable

Applied
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  • cdd, kyc, aml, compliance
  • operation, internal, banking, admin
  • corporate banking

24-Mar-17

Salary negotiable

Applied
  • At least 2 years in Corporate / Commercial banking
  • Solid experience on Business Account Opening
  • Experience in CDD, KYC, on-boarding

24-Mar-17

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

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

24-Mar-17

 

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

24-Mar-17

HK$55k - 70k /month

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

24-Mar-17

Salary negotiable

Applied
  • Excellent customer service
  • KYC, Compliance and AML
  • Customer Due Diligence

24-Mar-17

 

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

24-Mar-17

 

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

23-Mar-17

HK$17k - 20k /month

Applied
  • KYC Analyst
  • Review and approve Onboarding Request
  • KYC/AML/CDD

23-Mar-17

 

Applied
  • Bachelor’s Degree in Finance/ Business/ Economics
  • Knowledge of HKMA KYC/AML requirements
  • To perform periodic KYC review

23-Mar-17

 

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

22-Mar-17

 

Applied
  • At least 1 year KYC exp
  • Proficient in English, Cantonese & Mandarin
  • 20-25K

22-Mar-17

 

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

22-Mar-17

HK$11k - 14k /month (negotiable)

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

21-Mar-17

Salary negotiable

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

21-Mar-17

 

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

21-Mar-17

Salary negotiable

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

17-Mar-17

 

Applied
  • Open to Graduates with Banking/KYC Experience
  • Great Career Development Opportunity
  • Location: Central

17-Mar-17

HK$11k - 20k /month

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

17-Mar-17

 

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

17-Mar-17

Salary negotiable

Applied
  • banking, bank, internal, back officer, operation
  • middle office, mid-office, operate, officer,retail
  • corporate, compliance, aml, cdd, kyc, audit, due

17-Mar-17

Salary negotiable

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

17-Mar-17

Salary negotiable

Applied

KYC/ CDD Analyst

Chandler Macleod

Location not specified

  • Leading International Bank
  • Great Career Path
  • Attractive Compensation Package

16-Mar-17

Salary negotiable

Applied
  • *Reputable European Private Bank
  • *New Headcount
  • *Competitive Remuneration

15-Mar-17

Salary negotiable

Applied

Senior Analyst, KYC

Hudson

Location not specified

  • Well-established platform
  • Career progression
  • Good benefits

15-Mar-17

 

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

14-Mar-17

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

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

14-Mar-17

Salary negotiable

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

13-Mar-17

 

Applied
  • Degree holder and 3 yrs banking exp.
  • Solid exp. in client services
  • Excellent in credit proposal writing

13-Mar-17

 

Applied
  • Ensures the timely and accurate periodic review
  • Identifies and escalates suspicious activity
  • Bachelor's degree or equivalent work experience

10-Mar-17

Salary negotiable

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

10-Mar-17

 

Applied

KYC Analyst

Randstad Hong Kong

Location not specified

  • KYC experience
  • Knowledge of screening and research tools
  • Good communication skill

10-Mar-17

Salary negotiable

Applied
  • review KYC documentation
  • conducting KYC review
  • source of wealth

10-Mar-17

 

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

10-Mar-17

Salary negotiable

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

10-Mar-17

Salary negotiable

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

10-Mar-17

Salary negotiable

Applied
  • Manager Client Onboarding
  • KYC Client On Boarding AML/KYC Account Opening Doc
  • on-boarding services product due diligence

09-Mar-17

 

Applied
  • Perform KYC and AML check on customer account
  • Administer on-going KYC review maintenance
  • Degree/Diploma holder with relevant experience

09-Mar-17

 

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

08-Mar-17

HK$20k - 25k /month

Applied
  • New headcount
  • VP level
  • Good remuneration package

08-Mar-17

Salary negotiable

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

08-Mar-17

HK$90k - 120k /month

Applied
  • bank administration
  • 15K-25K
  • CDD/KYC

07-Mar-17

 

Applied
  • candidate with 1+ year of KYC experience
  • Retail and Corporate banking opportunity
  • Excellent work-life balance and compensation

07-Mar-17

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

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

06-Mar-17

 

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

06-Mar-17

Salary negotiable

Applied
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