Jobs in Central & Western Area / Hong Kong - jobsDB Hong Kong (Page 1)

kyc officer, Central & Western Area
Central & Western Area
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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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AYERS Alliance Global Services Limited
  • Financial Services
  • 5 days work
  • Work in Central
Central
Salary negotiable
19-Feb-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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One Sky Compliance Consulting
  • Familiar with RA1/RA9/RA149 regulations
  • Minimum 3 years of compliance experience
  • SOE
Sheung Wan
15-Feb-19
more
Great Union Human Capital Limited
  • transaction monitoring
  • At least 3 years of AML experience
  • University degree holder
13-Feb-19
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Spidernet Recruitment Services
  • Degree, higher diploma, diploma, F.7
  • 1-5 yrs, credit admin, bills, remittance, teller
  • treasury settlement, teller, account opening, CDD
Central
12-Feb-19
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Huobi Asia Limited
  • fund operations
  • fund setup procedure
  • fund accountant
Central
11-Feb-19
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HANSEL INTERNATIONAL Executive Search Limited
  • CS & Dealing for Brokerage Business
  • At least 1 years of experience
  • Excellent command of Mandarin
Central
HK$14k - 20k /month (negotiable)
11-Feb-19
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Sumitomo Mitsui Banking Corporation
  • Prepare credit application
  • 4 years’ relevant experience
  • Handle drawdown application, compliance checking
Central
02-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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Sun International Securities Limited
  • Degree in Business, Finance, Law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO rules and regulations
Sheung Wan
22-Feb-19
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Compliance Consulting Limited
  • Attractive salary package
  • Working for an expanding company
  • Promising career path
Central
19-Feb-19
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CSC Futures (HK) Limited
  • Diploma or above with 1 year’s experience
  • Proficiency in MS Word and Excel.
  • Experience in futures settlement field
Sheung Wan
19-Feb-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
Mighty Divine (HK) Limited
  • Compliance Officer
  • Compliance Management
  • Development opportunities
Central
Salary negotiable
18-Feb-19
more
Company Confidential
  • Compliance
  • SFC
  • AML KYC
Salary negotiable
15-Feb-19
more
Dayou Futures (HK) Company Limited
  • at least 3 years compliance experience
  • Putonghua is required
  • Double pay, 5-days work & travelling allowance
Sheung Wan
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
more
Soliton Securities Limited
  • SFC & HKEX rules of securities brokerage
  • Internal controls & compliance procedures
  • SFC licensing and reporting
Central
11-Feb-19
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Golden Sunway Limited
  • 5-day work
  • Accounting
  • Sheung Wan
Sheung Wan
11-Feb-19
more
Job function: Accounting > Treasurer
Spencer Ogden (Hong Kong) Limited
  • Private Equity
  • Compliance Officer
  • Attractive package with good career path
Central
11-Feb-19
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Guoyuan International Holdings Limited
  • Immediate available is preferred
  • Fresh graduates are welcome
  • SFC RA1 RA2 is highly preferable
Central
Salary negotiable
11-Feb-19
more
Zeal Asset Management Limited
  • 3 months contract
  • Bachelor degree in Finance & Accounting
  • At least one year relevant experience
Admiralty
Salary negotiable
11-Feb-19
more
Job function: Banking / Finance > Others
CompliancePlus Consulting Limited
  • Attractive remuneration
  • 2-3 years of compliance or regulator experience
  • Fast growing financial group
Central
Salary negotiable
06-Feb-19
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Soliton Securities Limited
  • Diploma or above
  • Holder of SFC Type 1 licence
  • 2 - 3 years experience in accounting & finance
Central
01-Feb-19
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kyc officer
Central & Western Area