Retail Banking Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Retail Banking
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1-23 of 23 jobs
Advance Resources Personnel Consultants Limited
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
Shatin Area
Salary negotiable
18-Feb-19
more
Ambition
  • 12 months - Perm
  • Investment Bank
  • Great Exposure
Others
Salary negotiable
13-Feb-19
more
Randstad Hong Kong Limited
  • investment banking
  • westernize
  • dynamic working environment
Others
Salary negotiable
11-Feb-19
more
Robert Walters Hong Kong
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
Others
Salary negotiable
11-Feb-19
more
ProJob21.com Limited
  • Regional Client On-Boarding/KYC Functions
  • Excellent Work Life Balance & Int’l Environment
  • Multiple Expansion Headcounts
Not Specified
11-Feb-19
more
Page Personnel
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
Others
HK$14k - 35k /month
08-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Links International
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
Others
Salary negotiable
08-Feb-19
more
Links International
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
Others
Salary negotiable
25-Jan-19
more
Morgan McKinley
  • Exciting Career Opportunity
  • Investment Bank
  • Working location
Others
Salary negotiable
25-Jan-19
more
Manpower Services (Hong Kong) Limited
  • KYC / CDD officer
  • commercial banking
  • 5 days work
23-Jan-19
more
Randstad Hong Kong Limited
  • International Bank
  • Work Life Balance
  • Attractive Salary Package
Others
HK$30k - 55k /month (negotiable)
19-Feb-19
more
Ambition
  • 6 months - Perm
  • Investment Bank
  • Great Exposure
Others
Salary negotiable
19-Feb-19
more
Robert Walters Hong Kong
  • Client Onboarding
  • Corporate and Investment Banking CIB
  • CDD KYC Periodic Review
Others
HK$20k - 25k /month (negotiable)
08-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Page Personnel
  • Open working atmosphere
  • Large corporation client exposure
Others
Salary negotiable
04-Feb-19
more
HR Connect
  • Excellent Salary and fast-track career progression
  • Global and Growing Bank
  • Cantonese,Mandarin and English essential
HK$25k - 35k /month
31-Jan-19
more
Standard Chartered Bank
  • Review and validate Banking Service forms
  • Review CDD document
  • Record sales deviation tracker
Others
25-Jan-19
more
Ambition
  • 6 months - Perm
  • Investment Bank
  • Great Exposure
Others
Salary negotiable
23-Jan-19
more
Industrial and Commercial Bank of China (Asia) Limited
  • Provide general banking services
  • Solicit business opportunities
  • 1-2 years of retail banking experience
Not Specified
20-Feb-19
more
Wellesley Associates Limited
  • Business Financial Crime Risk
  • AML/KYC/CDD
  • Global Bank
Not Specified
18-Feb-19
more
Page Personnel
  • Open working atmosphere
  • SME - Large corporations client exposure
Others
Salary negotiable
04-Feb-19
more
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