Jobs in Admiralty / Hong Kong - jobsDB Hong Kong (Page 1)

kyc officer, Admiralty
Admiralty
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Neat Limited
  • 3 years experience in KYC/AML/CTF compliance
  • Proficiency in SQL
  • Someone with passion for FinTech
Admiralty
Salary negotiable
04-Feb-19
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Robert Walters Hong Kong
  • Minimum 2-4 years in Private Banking KYC
  • European Private Bank with excellent culture
  • HKD20-35k, depending on experience and fit
HK$25k - 30k /month (negotiable)
29-Jan-19
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Funds Partnership (Asia) Limited
  • Opportunity with leading international Trust firm
  • Min 3 years' Private Trust experience
  • Training & Support given for Trust Qualifications
19-Feb-19
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Great Union Human Capital Limited
  • transaction monitoring
  • At least 3 years of AML experience
  • University degree holder
13-Feb-19
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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
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Shenwan Hongyuan Securities (H.K.) Limited
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue
Admiralty
18-Feb-19
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Job function: Banking / Finance > Others
Company Confidential
  • Compliance
  • SFC
  • AML KYC
Salary negotiable
15-Feb-19
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Pasha Recruitment Limited
  • Top Tier International Law firm in CBD area
  • Sophisticated team member with experienced mentor
  • Excellent package and career development
13-Feb-19
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Zeal Asset Management Limited
  • 3 months contract
  • Bachelor degree in Finance & Accounting
  • At least one year relevant experience
Admiralty
Salary negotiable
11-Feb-19
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Job function: Banking / Finance > Others
MCP Asset Management Company Limited
  • Excellent fringe benefits including:
  • 5-day week, transportation allowance,
  • group medical, dental and life insurance
24-Jan-19
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Bangkok Bank Public Co Ltd
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking
23-Jan-19
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kyc officer
Admiralty