• Opportunity sits under Private Banking Sector
  • Minimum of 1 year experience in KYC is required
  • 12 months contract, temp to perm

18 hours ago

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

Applied
  • AML, KYC, CDD
  • account opening,
  • operation support

23 hours ago

 

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

19-Jan-17

Salary negotiable

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

18-Jan-17

Salary negotiable

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

17-Jan-17

 

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

16-Jan-17

Salary negotiable

Applied
  • 5+ years experience in KYC / Onboarding / AML
  • Multinational bank with excellent working culture
  • Good working hours and working environment

13-Jan-17

Salary negotiable

Applied
  • KYC Specialist/Deputy Manager, Client Onboarding
  • Specialist/Deputy Manager
  • recruitment

11-Jan-17

 

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

11-Jan-17

 

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

11-Jan-17

Salary negotiable

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

11-Jan-17

Salary negotiable

Applied
  • Excellent Work Life Balance & Int'l Environment
  • Integrated CDD/KYC & AML Advisory Support
  • Expansion Perm/Contract Headcounts

11-Jan-17

 

Applied
  • Leading international law firm
  • Stable environment and attractive package
  • HKD25,000 to HKD 35,000 per month

10-Jan-17

 

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

09-Jan-17

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

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

06-Jan-17

 

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

06-Jan-17

 

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

06-Jan-17

Salary negotiable

Applied
  • Top-tier international investment firm
  • Wealth management
  • Renewable Temp to Perm opportunity

06-Jan-17

 

Applied
  • International bank
  • Excellent work culture
  • Career progression

04-Jan-17

Salary negotiable

Applied
  • KYC documentation
  • AML processes
  • Client on boardng

04-Jan-17

 

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

03-Jan-17

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

Applied
  • 6-months contract basis
  • account opening documents checking
  • Filing and managing all the account related docs

02-Jan-17

 

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

29-Dec-16

 

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

28-Dec-16

Salary negotiable

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

24-Dec-16

HK$17k - 25k /month

Applied
  • Innovative Culture
  • Multinational Working Environment
  • 5 day work; Working location: Kwun Tong

23-Dec-16

 

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

22-Dec-16

 

Applied
  • Bank job
  • 5 days work
  • Good Benefit

22-Dec-16

 

Applied
  • 1st tier International Investment Bank
  • KYC Regional Coverage, Asia Ex-Japan
  • Performing KYC and DD

21-Dec-16

 

Applied
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