Jobs in Wan Chai / Hong Kong - jobsDB Hong Kong (Page 1)

kyc officer, Wan Chai
Wan Chai
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Maples Fund Services (Asia) Limited
Wan Chai
  • Compliance Officer, AML, KYC
  • Hedge Fund exposure, 2-3 years relevant experience
  • Attractive salary and benefits,education allowance
27-Feb-19
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27-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Intertrust Resources Management Limited
Wan Chai
  • Career development in MNC, Oversea training
  • 5-day work & flexible working hours
  • 5 years of client accounting experience
23 hours ago
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23 hours ago
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Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Alpadis Trust (HK) Limited
Wan Chai
  • Compliance Officer
  • Senior Compliance Officer
  • Corporate services
01-Mar-19
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01-Mar-19
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Middle Level
5 Years of Experience
Degree
Full Time
Roma Group Limited
Wan Chai
  • Perform HK & Global market securities settlement
  • Handle CCASS operations, corporate actions, IPO
  • Nominess services, FRR, KYC, AML, UAT
01-Mar-19
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01-Mar-19
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Middle Level
2 Years of Experience
Matriculated
Full Time
Intertrust Resources Management Limited
Wan Chai
  • Career development in Compliance
  • 2-3 years of compliance experience
  • 5-day work week, flexible working hours
23 hours ago
more
23 hours ago
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Da Di (Hong Kong) Financial Services Limited 大地(香港)金融服務有限公司
Wan Chai
  • 合规及风险管理 Compliance and risk management
  • 熟悉证券及期货 Familiar with securities and futures
  • 优厚的薪酬福利 Excellent salary and benefits
22-Mar-19
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22-Mar-19
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Career Level Not Specified
3 Years of Experience
Degree
Full Time
Plutus Securities Limited
Wan Chai
  • Diploma holders or above
  • 5-day week, Discretionary bonus, MPF, Medical plan
  • 1 - 2 years' relevant experience in securities/fut
22-Mar-19
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22-Mar-19
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Middle Level
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Hong Kong Securities (International) Company Limited
Wan Chai
  • Handle daily securities settlement processes
  • Handle with CCASS & DCASS operations
  • Min. 2 years of relevant experience
22-Mar-19
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22-Mar-19
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Middle Level
3 Years of Experience
Non-Degree Tertiary
Full Time, Part Time, Permanent
Sertus Incorporations Limited
Wan Chai
  • Degree/Diploma Holder, major in Co Sec
  • Student member of HKICS/ICSA preferred
  • Mature, self-motivated with good interpersonal
22-Mar-19
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22-Mar-19
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Middle Level
3 Years of Experience
Non-Degree Tertiary
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
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20-Mar-19
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Entry Level
Experience Not Specified
Qualification Not Specified
Full Time
Eddid Securities & Futures Limited
Wan Chai
  • perform KYC and AML checking
  • Handle new account opening
  • Create and maintain good relationship
18-Mar-19
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18-Mar-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
PINS Union Financial Services Limited
Wan Chai
  • Medical Insurance
  • Five Days
  • Wanchai
15-Mar-19
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15-Mar-19
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Middle Level
2 Years of Experience
School Certificate
Full Time
South China Finance And Management Limited
Wan Chai
  • Holder of SFC license 1 is a plus
  • Provide quality customer services
  • Form 5 or above (Passed Chinese/Eng and Maths)
04-Mar-19
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04-Mar-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Maples Fund Services (Asia) Limited
Wan Chai
  • AML and Know Your Customer (“KYC”) programs
  • 3+ years relevant experience
  • 5 days work, Medical Optical education allowance
27-Feb-19
more
27-Feb-19
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Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
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kyc officer
Wan Chai