Financial Services Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Financial Services
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Morgan McKinley
Others
  • temp to perm
  • attractive package
  • Wide range exposure
19-Mar-19
more
19-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
CTBC Bank Co., Ltd.
Kowloon Bay
  • 1 year of experience in Commercial Banking
  • Good knowledge in AML issues
  • Perform RMA for review
12-Mar-19
more
12-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Chandler Macleod
Others
  • US leading bank
  • 6 months contract
  • private banking experience preferred
12-Mar-19
more
12-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Entry Level
1 Year of Experience
Degree
Full Time
Morgan McKinley
Others
HK$20k - 25k /month (negotiable)
  • European Corporate Bank
  • Worklife Balance
  • KYC and AML compliance
05-Mar-19
more
05-Mar-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Links International
Others
  • Exposure in a sizable financial services company
  • Corporate and Professional working environment
  • Convenient working location
28-Feb-19
more
28-Feb-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Page Personnel
Others
HK$14k - 35k /month
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
27-Feb-19
more
27-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
20-Feb-19
more
20-Feb-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Valuable Capital Limited
Sheung Wan
  • Handle account opening
  • Responsible for KYC documentation
  • Compliance Officer
12 hours ago
more
12 hours ago
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Valuable Capital Limited
Sheung Wan
  • Handle account opening
  • Responsible for KYC documentation
  • Compliance Officer
12-Mar-19
more
12-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
JuniorChina Securities (Hong Kong) Limited
Admiralty
  • Attractive package
  • Good prospect
  • Admiralty
8 hours ago
more
8 hours ago
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
China Tonghai Securities Limited
Central
  • 5 days work at Central
  • Medical & Insurance
  • Fresh graduate welcome
8 hours ago
more
8 hours ago
more
Entry Level
1 Year of Experience
Matriculated
Full Time, Permanent
China Construction Bank (Asia) Corporation Limited
  • Relationship Manager Support
  • Account Opening and KYC assessment
  • Form 6 or above with min. 2 yrs of experience
16-Mar-19
more
16-Mar-19
more
Career Level Not Specified
2 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
Page Personnel
Others
  • Open working atmosphere
  • Large corporation client exposure
08-Mar-19
more
08-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Page Personnel
Others
  • Open working atmosphere
  • Large corporation client exposure
04-Mar-19
more
04-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Roma Group Limited
Wan Chai
  • Perform HK & Global market securities settlement
  • Handle CCASS operations, corporate actions, IPO
  • Nominess services, FRR, KYC, AML, UAT
01-Mar-19
more
01-Mar-19
more
Middle Level
2 Years of Experience
Matriculated
Full Time
United Overseas Bank Limited
Not Specified
  • To supervise KYC AML control team
  • Strong & in-depth knowledge of the workflow of KYC
  • At least 5-6 years relevant exp.
20-Feb-19
more
20-Feb-19
more
Entry Level
5 Years of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
Others
HK$30k - 55k /month (negotiable)
  • International Bank
  • Work Life Balance
  • Attractive Salary Package
19-Feb-19
more
19-Feb-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
Others
  • 6 months - Perm
  • Investment Bank
  • Great Exposure
19-Feb-19
more
19-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
DA International Financial Service Limited
Wan Chai
  • Perform the due diligence/ KYC checking
  • Handle client enquires, maintain close relationshi
  • Coordinate clients onboarding process
6 hours ago
more
6 hours ago
more
Entry Level
Experience Not Specified
Qualification Not Specified
Full Time
Entry Level
2 Years of Experience
Matriculated
Full Time
Page Personnel
Others
  • Strong mentorship program and career progression
  • Work Life Balance with great benefits
18-Mar-19
more
18-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Company Confidential
  • Compliance
  • SFC
  • AML KYC
15-Mar-19
more
15-Mar-19
more
Middle Level
5 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in Compliance
  • 2-3 years of compliance experience
  • 5-day work week, flexible working hours
15-Mar-19
more
15-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Robert Walters Hong Kong
Others
  • Compliance- External Asset Management
  • A rapidly expanding EAM firm
  • Great Working Environment and Culture
15-Mar-19
more
15-Mar-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Da Di (Hong Kong) Financial Services Limited 大地(香港)金融服務有限公司
Wan Chai
  • 合规及风险管理 Compliance and risk management
  • 熟悉证券及期货 Familiar with securities and futures
  • 优厚的薪酬福利 Excellent salary and benefits
15-Mar-19
more
15-Mar-19
more
Career Level Not Specified
3 Years of Experience
Degree
Full Time
China Galaxy International Financial Holdings Limited
Sheung Wan
  • Handle new account opening
  • Perform KYC & AML checking
  • Handle accounts and settlement service request
15-Mar-19
more
15-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
China Merchants Securities International Company Limited
Kwun Tong
  • client onboarding and new account opening
  • CDD review, AML and PEP checking
  • Customer Services function
12-Mar-19
more
12-Mar-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Permanent
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract
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kyc officer
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