Exp In AML/KYC Jobs in Hong Kong - Apr 2024

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

7h ago

Listed two days ago

KYC Officer - Corporate 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)

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

2d ago

Listed nine days ago

KYC Officer - International Law Firm (up to 24k)

at Aquis Search Limited

This is a Full time job

Central, Central and Western District

$17,000 – $24,000 per month

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

International Law Firm
Perm opportunity with great fringebenefits
1-2 years of exp required

9d ago

Listed six days ago

Senior Risk Operations Associate

at Hashkey Digital Asset Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Web3 Industry
Competitive Salary
Blockchain

6d ago

Listed six days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

at PICCO Bent Consultancy Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

6d ago

Listed three days ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed eight 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

8d ago

Listed one day ago

Trading Assistant (EAM Division)

at Topaz Financial Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

(Banking & Financial Services)

Excellent communication skills
Proficiency in Microsoft Office
Competitive package will be offered

1d ago

Listed seven hours ago

Contract Clerk (14K, Contract until Oct 2024)

at WallStone Partners & Company Limited

This is a Contract/Temp job

Central and Western District

$14,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Banking Industry
Entry Role
Contract with Gratuity

7h ago

Listed seven days ago

Compliance Officer (KYC/AML) - Financial Institution

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$25k - $35k p.m.

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

English & Chinese Required
Global Financial Institution

7d ago

Listed eight days ago

KYC Officer [Up to 35K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Islands District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

A leading financial institution
Must have some KYC/CDD experience
Central work location

8d ago

Listed ten 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

10d ago

Listed two days ago

Secretarial Officer

at Wheelock Corporate Services Limited

This is a Full time job

Southern District

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Provide company secretarial duties to our group
Organize board meetings/committee meetings etc.
Associate Member of HKCGI; 5+ years' relevant exp.

2d ago

Listed six days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

6d ago

Listed one day ago