Jobs in Sai Ying Pun / Hong Kong - jobsDB Hong Kong (Page 1)

kyc officer, Sai Ying Pun
Sai Ying Pun
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Robert Walters Hong Kong
HK$25k - 30k /month (negotiable)
  • Minimum 2-4 years in Private Banking KYC
  • European Private Bank with excellent culture
  • HKD20-35k, depending on experience and fit
29-Jan-19
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29-Jan-19
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Middle Level
Experience Not Specified
Degree
Full Time, Temporary
Great Union Human Capital Limited
  • transaction monitoring
  • At least 3 years of AML experience
  • University degree holder
13-Feb-19
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13-Feb-19
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Middle Level
3 Years of Experience
Degree
Full Time, Permanent
HR Connect
HK$25k - 35k /month
  • Excellent Salary and fast-track career progression
  • Global and Growing Bank
  • Cantonese,Mandarin and English essential
31-Jan-19
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31-Jan-19
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Middle Level
3 Years of Experience
Qualification Not Specified
Full Time, Permanent
Job Gallery Consultancy Limited
  • Deposit handling, CDD & KYC for corporate clients
  • Relevant experience in Banking Operations
  • Detail oriented
18-Jan-19
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18-Jan-19
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Career Level Not Specified
3 Years of Experience
Qualification Not Specified
Full Time, Permanent
Company Confidential
  • Compliance
  • SFC
  • AML KYC
15-Feb-19
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15-Feb-19
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Middle Level
5 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
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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13-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
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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24-Jan-19
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Entry Level
2 Years of Experience
Degree
Full Time, Permanent
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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23-Jan-19
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Middle Level
3 Years of Experience
Degree
Full Time
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Company Confidential
  • Compliance
  • SFC
  • AML KYC
18-Jan-19
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18-Jan-19
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Middle Level
5 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
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kyc officer
Sai Ying Pun