On Boarding Jobs in Hong Kong - May 2024

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

4d ago

Listed twenty one days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

21d ago

Listed one day ago

Senior Operation Officer (Loan Operation), Operation and IT Department

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Loan operation
Account opening
Bachelor’s Degree

1d ago

Listed fifteen days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

PB KYC
Foreign Private Bank
Attractive Salary

15d ago

Listed thirteen days ago

KYC / CDD / AML Compliance, Private Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

13d ago

Listed eleven days ago

Assistant Customer Onboarding Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Fast-track career progression
Dynamic working environment

11d ago

Listed fifteen days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Foreign Corporate Bank
Good Work Life Balance
New Headcount

15d ago

Listed twenty one days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Foreign Investment Bank
Highly Regarded Culture
Global Market Operations

21d ago

Listed thirteen days ago

Senior Human Resources Officer ( C & B )

at Legan Development Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

(Human Resources & Recruitment)

14 days annual leave, 5 days work
Outpatient & inpatient medical insurance
Good career ladder, harmonious working environment

13d ago

Listed eighteen days ago

KYC/CDD, Private Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder with relevant qualification in banking
Min 5 yrs relevant experience in KYC / CDD in private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

18d ago

Listed twenty one days ago

KYC Analyst/Associate - European Bank

at Randstad Hong Kong Limited

This is a Full time job

Central and Western District

$20k - $40k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

3 years experience in corporate clients KYC
Good spoken and written English
Account opening/maintenance/onboarding

21d ago

Listed eighteen days ago

Onboarding Manager (Funds Services)

at Vistra Group Management (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

18d ago

Listed twenty eight days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Degree prefer major in Banking, Economics, related disciplines
4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
Client on-boarding and due diligence /end to end process

28d ago

Listed twenty days ago

VP, Team Lead, Know Your Customer, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

20d ago

Listed twenty one days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

21d ago

Listed twenty seven days ago

KYC Consultant

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$25,000 - $50,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Project Consulting
KYC/CDD
Corporate Banking

27d ago

Listed twenty eight days ago

KYC Consultant, Corporate Banking (Contract, up to 50k)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

MNC banking institution
Attractive package
Extendable contract role

28d ago

Listed twenty five days ago

SOW Associate - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$40k - $50k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

25d ago

Listed twenty eight days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

28d ago

Listed twenty eight days ago

Manager, Retail Banking Services

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Leading virtual bank in HK
5 years’ retail banking operations experience
CDD/AML/FATCA/CRS related exposure

28d ago

Listed fifteen hours ago

Multi Strategy Hedge Fund - Fund Accountant

at Robert Walters (HK) Ltd

This is a Full time job

Central, Central and Western District

Negotiable

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

Candidates with 2- 8 years of experience are welcome to apply
Multi-Strat Hedge Fund
Competitive Bonus and Salary Package

15h ago

Listed one day ago

Fund Operations Manager (Asset Management) - A well-known fund house

at Cornerstone Global Partners

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Asset Management Company (Hedge Fund + PE Fund)
Broad asset classes and good career path
Stable working environment

1d ago

Listed one day ago

Manager - Product Management (Microsoft Product Focus)

at HKBN Enterprise Solutions HK Limited (HKBNES)

This is a Full time job

Kwun Tong District

$60,000 – $70,000 per month

subClassification: Product Management & Development

Product Management & Development

classification: Information & Communication Technology

(Information & Communication Technology)

Develop and execute our product marketing strategy
Develop and execute strategies across multiple channels
6-8 years of product marketing or product management experience

1d ago

Listed one day ago

Assistant Key Account Manager - Retail

at The Garden Company, Limited

This is a Full time job

Tsuen Wan District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

5 years of solid experience in FMCG or food industry
Building up strong business relationships with key accounts customers
Explore sales opportunities and new accounts to extend market coverage

1d ago

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