This is a Full time job
48 jobs
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
This is a Contract/Temp job
- at least 2 years experience in SME Banking
- Experience in KYC/CDD maker positing
- Prefer candidates from Funds/MSO experience
This is a Full time job
- Monday-Friday 9am-6pm
- 20K-25K
- KYC/CDD/Client On Boarding
This is a Full time job
- Client Onboarding
- CDD / KYC / AML
- Type 1 and 2 is highly preferred
This is a Full time job
This is a Full time job
- Foreign Investment Bank
- Good Work Life Balance
- Rare Opportunity
This is a Full time job
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
This is a Full time job
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
This is a Full time job
- newly created headcount !
- looking for KYC corporate banking bkgd !
- open to securities bkgd as well !
This is a Full time job
- End to End KYC Maker for Corporate Clients
- Bonus From 2 to 4 Months
- Stable Working Environment
This is a Full time job
- Product Management Manager for Sales and Advisory, Private Banking
This is a Contract/Temp job
- at least 1 year experience in KYC/ account opening within banking
- This will primarily be a KYC operation oriented role
- 6 month contract
This is a Full time job
This is a Full time job
This is a Full time job
- Top-tier Chinese asset management firm
- With 2 years' or above relevant experience
- Support business unit in KYC & CDD process
This is a Full time job
This is a Full time job
- European Private Bank
- Great Work Life Balance
- Rare Opportunity
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
This is a Contract/Temp job
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
This is a Contract/Temp job
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
This is a Full time job
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Global leading bank in Central
- Great Exposure of Regional role and Project
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Full time job
- Bachelor Degree with experience in corporate banking
- Administrative support to the corporate banking business
- Assist relationship management team
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- System Implementation
This is a Full time job
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- Client Due Diligence and documentation reviews
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL