Banking / Finance Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Banking / Finance
All Locations
Banking / Finance
Filters
1-30 of 101 jobs
DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
7 hours ago
more
7 hours ago
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Chandler Macleod
Others
  • KYC CDD AML
  • 2 years' related exprience
  • Renewable contract
18-Feb-19
more
18-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Advance Resources Personnel Consultants Limited
Shatin Area
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
18-Feb-19
more
18-Feb-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract, Full Time
Wellesley Associates Limited
Shatin Area
  • RBWM
  • temp to perm
  • Assistant BFCR Manager
15-Feb-19
more
15-Feb-19
more
Job function: Banking / Finance > Others
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time
Waion Solutions Limited
Kowloon Bay
HK$17k - 25k /month (negotiable)
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
14-Feb-19
more
14-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
Others
  • 12 months - Perm
  • Investment Bank
  • Great Exposure
13-Feb-19
more
13-Feb-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
12-Feb-19
more
12-Feb-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Randstad Hong Kong Limited
Others
  • investment banking
  • westernize
  • dynamic working environment
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Robert Walters Hong Kong
Others
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
11-Feb-19
more
11-Feb-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
ProJob21.com Limited
Not Specified
  • Regional Client On-Boarding/KYC Functions
  • Excellent Work Life Balance & Int’l Environment
  • Multiple Expansion Headcounts
11-Feb-19
more
11-Feb-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Permanent
Page Personnel
Others
HK$14k - 35k /month
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
08-Feb-19
more
08-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
Links International
Others
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
08-Feb-19
more
08-Feb-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
Neat Limited
Admiralty
  • 3 years experience in KYC/AML/CTF compliance
  • Proficiency in SQL
  • Someone with passion for FinTech
04-Feb-19
more
04-Feb-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
Randstad Hong Kong Limited
Others
  • investment banking
  • westernize
  • dynamic working environment
31-Jan-19
more
31-Jan-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
Others
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
31-Jan-19
more
31-Jan-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Ambition
Others
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
31-Jan-19
more
31-Jan-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
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
more
29-Jan-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Temporary
Links International
Others
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
25-Jan-19
more
25-Jan-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Morgan McKinley
Others
  • Exciting Career Opportunity
  • Investment Bank
  • Working location
25-Jan-19
more
25-Jan-19
more
Middle Level
3 Years of Experience
Degree
Contract, Full Time
DNA Recruit Partners Limited
Causeway Bay
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
24-Jan-19
more
24-Jan-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
Manpower Services (Hong Kong) Limited
  • KYC / CDD officer
  • commercial banking
  • 5 days work
23-Jan-19
more
23-Jan-19
more
Entry Level
Experience Not Specified
Qualification Not Specified
Contract
CTBC Bank Co., Ltd.
Kowloon Bay
  • 1 year of experience in Commercial Banking
  • Good knowledge in AML issues
  • Perform RMA for review
23-Jan-19
more
23-Jan-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
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
25-Jan-19
more
25-Jan-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
China Construction Bank (Asia) Corporation Limited
  • Relationship Manager Support
  • Account Opening and KYC assessment
  • Form 6 or above with min. 2 yrs of experience
7 hours ago
more
7 hours ago
more
Career Level Not Specified
2 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
United Overseas Bank Limited
Kwun Tong
  • To supervise KYC AML control team
  • Strong & in-depth knowledge of the workflow of KYC
  • At least 5-6 years relevant exp.
13 hours ago
more
13 hours ago
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Get email alerts for jobs like these
kyc officer
Banking / Finance