Listed four days ago
This is a Full time job
Hong Kong Island
$20,000 – $22,000 per month
Client Onboarding Team
4d ago
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Listed twelve days ago
This is a Contract/Temp job
Central, Central and Western District
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant client onboarding and regulatory processes.
12d ago
Listed five days ago
This is a Contract/Temp job
Central, Central and Western District
HKD 30000 - HKD 40000 p.m.
A financial institution seeks a Client Onboarding, Maintenance and Periodic Review Professional (1-Year Contract) to strengthen regulatory compliance
5d ago
Listed twenty days ago
- Exposure to virtual assets business
- Degree + 2 yrs experience in Account Opening, KYC Due Diligence and AML checking
- Solid experience in both Internet and/or traditional broker is preferred
We are looking an energetic and professional individual to join our Customer Service team.
20d ago
Listed fifteen days ago
- PB KYC
- Foreign Private Bank
- Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
15d ago
Listed twenty days ago
This is a Full time job
Central, Central and Western District(Hybrid)
$65k - $85k p.m.
A leading international financial institution seeks a (Senior) Client Onboarding Manager to drive private banking onboarding excellence in HK.
20d ago
Listed twenty six days ago
- Client Onboarding
- KYC Due Diligence & AML follow up
- Minimum 3 years of relevant experience
We are looking for a detail-oriented AML/CDD professional to join our dynamic team.
26d ago•Expiring
Listed twenty five days ago
- Competitive package
- Comprehensive medical plan covering dependents
1. Review client account opening documents, conduct due diligence, classification management, and anti-money laundering checks....
25d ago•Expiring
Listed three days ago
This is a Contract/Temp job
- Bachelor degree or above in business related discipline
- Possess 2 years experience in client on-boarding
- Fresh graduates are welcome
Main Responsibilities
- Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
3d ago
Listed more than thirty days ago
This is a Full time job
We’re currently looking for a high caliber professional to join our team as Assistant Vice President, Private Bank Know Your Customer Client...
30d+ ago
Listed two days ago
This is a Full time job
- To participate in projects Account Opening Team
- Degree in Finance, Business Administration or related disciplines
- Minimum 1-2 years working experience in banking industry
Account documentation review on client onboarding/periodic review for individuals, corporates and financial institutions clients for all Business Unit
2d ago
Listed twelve days ago
Senior Associate / Associate, Customer Service
12d ago
Listed eight days ago
This is a Full time job
Central, Central and Western District
$40,000 per month
- Banking KYC/CDD Checkers
- Know Your Client (KYC) and Client Due Diligence (CDD)
- Corporate Account Onboarding Review
Oversee onboarding customer review, Account Opening, AML, KYC / CDD for AML risk levels
8d ago
Listed five days ago
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
My client is looking for high-calibre candidates to join their CDD team in SME/Corp. Banking.
5d ago
Listed one day ago
- Client Servicing
- Relationship Management
- Fast Growing Platform
Client Servicing for Wealth Management Department
1d ago
Listed more than thirty days ago
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
30d+ ago
Listed four days ago
This is a Contract/Temp job
Central, Central and Western District
HKD 20k - HKD 30k p.m.
A prestigious financial institution in Hong Kong seeks a KYC/CDD/RM Support Professional (Private Banking) for a 6-month contract.
4d ago
Listed one day ago
This is a Full time job
Your journey starts here. Let’s redefine what’s possible in banking together.
1d ago
Listed one day ago
This is a Full time job
Wan Chai, Wan Chai District
$20,000 – $22,000 per month
The company provides health insurances, annual leaves and competitive packages. We look forward to welcoming you to be part of the team.
1d ago
Listed more than thirty days ago
This is a Full time job
Wan Chai District
$20,000 – $28,000 per month
- Account Opening
- Account maintenance
- SFC
Data Management
30d+ ago•Expiring
Listed fifteen days ago
- Handle CDD assessment / triggering event, etc
- client onboarding / compliance experience in corporate banking
- Provide advisory support on regulatory and compliance issues
client onboarding / compliance experience in corporate banking
15d ago
Listed one day ago
Be an early applicant
This is a Full time job
- Private Banking and Wealth Management operations expertise.
- Deep knowledge of KYC, AML/CFT, client onboarding, and regulatory requirements.
- Drive employee engagement and create a positive working environment.
Lead the Client Service Management and Onboarding team to establish a high-performing operating model.
1d ago
Listed three days ago
This is a Full time job
Hong Kong Island(Hybrid)
Key Responsibilities: Assisting Client Service Management team in developing comprehensive training curriculum for ARMs across Onboarding, Investm
3d ago
Listed one day ago
This is a Full time job
- Degree holder in business or related discipline
- At least 2 years relevant experience
- Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
1d ago
Listed six days ago
This is a Contract/Temp job
Central, Central and Western District
$23,000-30,000/ mth
- Perform KYC documentation collection, validation, and quality checks
- Bachelor Degree or above in business, finance, related field
- Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
6d ago
Listed one day ago
This is a Full time job
- Degree holder in business or related discipline
- Relevant experience in CDD and/or KYC in SME banking or financial institutions
- Conduct periodic reviews and trigger events for SME clients
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services
1d ago
Listed twelve days ago
Launch your WealthTech career. Shape seamless client onboarding experiences in fast-growing fintech firm.
12d ago
Listed fifteen days ago
This is a Contract/Temp job
Account opening, KYC, CDD, front line and operation support for Private Banking
15d ago
Listed twenty four days ago
- Degree holder in Business, Finance OR related subjects
- Min 2yr hands-on exp in KYC, AML OR client onboarding in Securities Brokerage
- Detail-oriented and show good quality on document checking & data input
Process account lifecycle: client onboarding, account maintenance & regular review; Thorough due diligence & checkings to comply with company KYC/AML
24d ago•Expiring
Listed more than thirty days ago
This is a Full time job
- Account opening, KYC, CDD, AML
- Year-end bonus & Discretionary bonus
- Brokerage Industry
Handle Account opening, CDD, KYC, AML and review the policy from time to time.
30d+ ago
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