Refine by location
Read More

Related searches

bank of china jobs
kyc jobs
aml jobs
cdd jobs
account opening jobs
operational risk jobs
due diligence jobs
compliance jobs

Modify my search
Listed one day ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Exposure to private market secondaries a US$100Bn market
  • Entrepreneurial firm with fast paced culture and accelerated career development
  • Collaborative and experienced team coming from global banks and investment firms
1d ago
Listed twenty three days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
23d ago
Listed more than thirty days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree holder, Good spoken English and Mandarin
  • 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
  • Strong in account doc, due diligence & local AML, periodic review
30d+ ago
Listed twenty nine days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Client onboarding and new account opening
  • Bachelor’s degree or above
  • A team player, good interpersonal and communication skills
29d ago
Listed fourteen days ago

Office Assistant (Bank, up to 16k, 12 months contract) Fresh Grad Welcome

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Administrative Assistants
Administrative Assistants
classification: Administration & Office Support
(Administration & Office Support)
  • young culture, top tier bank, fast-growing industry
  • Overtime compensation, 5 days work, competitive annual leaves
  • open to fresh grad, insurance included
14d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here