Kyc Jobs in Kowloon Bay Kwun Tong District

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

6d ago

Listed five days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

5d ago

Listed six days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

6d ago

Listed five days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

5d ago

Listed seventeen hours ago

Compliance Manager

at JNL Consulting Limited

This is a Full time job

$53,500 – $80,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Global insurance firm, good reputation, envious market share internationally
Compliance Manager, policy writing, framework setting, properly crafted standard
Excellent remuneration, career path, team culture, development opportunities

17h ago

Listed two days ago

Analyst/Senior Officer, Customer Information Services, Consumer Banking Group Op

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

2d ago

Listed twelve days ago

Senior Associate, CDD Compliance Unit (CDDC-KYC)

at CTBC Bank Co., Ltd.

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

12d ago

Listed two days ago

Officer to Assistant Manager, Fund Trustee and Administration Transfer Agency...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Transfer Agency
Custody Operation
Mutual Fund

2d ago

Listed sixteen hours ago

Officer - Settlement (Bank - Welcome Fresh Grad, HK$18k+, medical)

at Seamatch Asia Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Bachelor Degree
Loan approval and drawdown
Banking experience is an advantage

16h ago

Listed twelve days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

12d ago

Listed twelve days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

12d ago

Listed nine days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

9d ago

Listed six days ago

Senior Compliance Officer

at ViuTV

This is a Full time job

(Advertising, Arts & Media)

subClassification: Programming & Production

Programming & Production

classification: Advertising, Arts & Media

Preview, vet and approve programme
Conduct market analyses
Media regulatory and compliance experience

6d ago

Listed six days ago

Manager, Compliance (SFC License 1,2,4,5,9)

at Be Myjob Company Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

AM, Compliance
Brokerage / Securities Firm
SFC Type 1,2,4,5,9

6d ago

Listed two days ago

Universal Banker MPF - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Dynamic working environment
Excellent Career Progression

2d ago

Listed two days ago

System Analyst (Private Banking Team) -Top Financial Institution, $35K - $50K/m

at SIRIUS Partners Limited

This is a Full time job

Corporate Finance & Investment Banking

$35,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Top Financial Company, Local Bank
Large-scale system Project Implementation
Risk control, Supervise Project

2d ago

Listed eight days ago

Business Management, Consumer Banking Operations Professional (Back Office)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Gary Cheng Secretaries Limited

5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
Min 5yrs exp in branch operation
Passes in the HKSI Licensing Examination and IIQE

8d ago

Listed one day ago

Company Secretarial Officer (Corporate Services Department)

This is a Full time job

at The Bank of East Asia, Limited

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

3+ years of Company Secretarial Experience
5 days work; Discretionary Bonus; Young & energetic team
On-the-job training

1d ago

Listed seven days ago

Branch - Centre Officer

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

7d ago

Listed nine days ago

Analyst, Deposits Department (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Full time job

Kai Tak, Kowloon City District

subClassification: Other

Other

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Corporate Bank
Deposits Operation
Account Opening and Maintenance

9d ago

Listed five days ago

Operations Assistant - Account Enquiry - up to 22k (Contract)

This is a Contract/Temp job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

A Leading Chinese Bank in Hong Kong
HKCEE / HKDSE or above
Renewable contract

5d ago

Listed fourteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at BDO Financial Services Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

14d ago

Listed fifteen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

15d ago

Listed eight hours ago

Senior Sales Banking Officer at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

8h ago

Listed five days ago

Compliance Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job