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kyc officer, Others
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Chandler Macleod
Others
  • aml kyc exposure
  • 6 months contract
  • experienced candidate preferred
4 hours ago
more
4 hours ago
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Chong Hing Bank Ltd
Central
  • Provide daily operations support
  • Perform KYC and CDD checks
  • Minimum 3 years’ experience
21-Mar-19
more
21-Mar-19
more
Entry Level
3 Years of Experience
Degree
Contract, Full Time
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
Advance Resources Personnel Consultants Limited
Shatin Area
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
18-Mar-19
more
18-Mar-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract, Full Time
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
Robert Walters Hong Kong
Others
HK$14k - 17k /month (negotiable)
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
05-Mar-19
more
05-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
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
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
惠安科技有限公司
Kowloon Bay
  • Transaction Monitoring,STR,JFIU
  • up to $25K, 1 year or above experience
  • immediately available
19-Mar-19
more
19-Mar-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Spidernet Recruitment Services
Central
  • Degree, higher diploma, diploma, F.7
  • 1-5 yrs, credit admin, bills, remittance, teller
  • treasury settlement, teller, account opening, CDD
08-Mar-19
more
08-Mar-19
more
Middle Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Part Time
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
UCI Executive Consultancy Limited
Not Specified
  • Bachelor degree in Banking/Finance/Business Admin
  • > 5 yrs exp in client on-boarding in CB, CMB & FI
  • KYC/AML Control & Operations
08-Mar-19
more
08-Mar-19
more
Middle Level
5 Years of Experience
Degree
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
Shanghai Commercial Bank Ltd
Not Specified
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
22-Feb-19
more
22-Feb-19
more
Senior Level
6 Years of Experience
Degree
Full Time, Permanent
Page Personnel
Others
Base salary + high commission
  • Attractive remuneration package
  • Excellent career prospect
  • Work Life Balance
22-Feb-19
more
22-Feb-19
more
Job function: Banking / Finance > Others
Middle Level
Experience Not Specified
Degree
Full Time, Temporary
Taishin International Bank Co Ltd
  • Verify the information obtained from customer
  • Interact with internal parties for data entry
  • Attention to details with good organization skills
6 hours ago
more
6 hours ago
more
Entry Level
1 Year of Experience
Degree
Contract
O-Bank Co., Ltd
  • Experience in KYC / Client Onboarding
  • 3 years or more corporate banking
  • Specialising in institutional clients is preferred
9 hours ago
more
9 hours ago
more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
DA International Financial Service Limited
Wan Chai
  • Perform the due diligence/ KYC checking
  • Handle client enquires, maintain close relationshi
  • Coordinate clients onboarding process
20-Mar-19
more
20-Mar-19
more
Entry Level
Experience Not Specified
Qualification Not Specified
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
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
Bank of China (Hong Kong) Limited
Not Specified
  • Assist to prepare AML/CFT related trainings
  • Diploma holder or above with major in Banking
  • Medical and life insurance
15-Mar-19
more
15-Mar-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Permanent
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Central
  • Professional knowledge in Financial Institutions
  • Career development in banking industry
  • Widen exposure and perspective in banking industry
14-Mar-19
more
14-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Phillip Securities Group
Admiralty
  • bond market
  • fresh graduates
  • fixed income
14-Mar-19
more
14-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Industrial and Commercial Bank of China (Asia) Limited
  • Corporate account on-boarding review
  • Perform customer due diligence
  • Monitor the daily operations of the team
13-Mar-19
more
13-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
Experience Not Specified
Degree
Full Time, Permanent
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