Professional Services Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Professional Services
All Locations
Professional Services
Filters
1-25 of 25 jobs
Waion Solutions Limited
  • up to $25K
  • 5-day work, medical, bank holiday
  • great career exposure
Kowloon Bay
HK$17k - 25k /month (negotiable)
14-Feb-19
more
DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
12-Feb-19
more
DNA Recruit Partners Limited
  • MNC | Regulatory Compliance Offshore | KYC | CDD
  • 12 Months Contract | Renewable
  • Attractive Package | Career Development
Causeway Bay
24-Jan-19
more
Maples Fund Services (Asia) Limited
  • Compliance Officer, AML, KYC
  • Hedge Fund exposure, 2-3 years relevant experience
  • Attractive salary and benefits,education allowance
Wan Chai
25-Jan-19
more
Shanghai Commercial Bank Ltd
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
Not Specified
13 hours ago
more
TMF Hong Kong Limited
  • Compliance, Risk, Governance Culture within TMF
  • Supporting ISO and ISAE Certification
  • Regulatory Reporting, Audit, Compliance Monitoring
Causeway Bay
13-Feb-19
more
PC Securities Financial Group Limited
  • A growing financial firm with good staff benefits
  • Manage full compliance issues for the Group
  • 5 days work
Causeway Bay
Salary negotiable
08-Feb-19
more
Hays
  • Top-tier financial institutions
  • With great exposure in insurance sector
  • Welcome candidate with admin background
Others
29-Jan-19
more
Midas Associates Limited
  • Financial Institutional
  • KYC, AML
  • High Caliber
Central
Salary negotiable
18-Jan-19
more
Star Anise Limited
  • An international offshore law firm
  • An expanding fiduciary services team
  • To manage compliance risks and oversee AML control
Others
18-Jan-19
more
Foris Limited
  • Compliance
  • Fintech
  • Cryptocurrency
Sai Ying Pun
Salary negotiable
17-Jan-19
more
Dayou Futures (HK) Company Limited
  • at least 3 years compliance experience
  • Putonghua is required
  • Double pay, 5-days work & travelling allowance
Sheung Wan
Salary negotiable
23 hours ago
more
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
more
Harbridge Partners Limited
  • Global firm, Broker-dealer, Client on-boarding
  • Premier Brokerage,KYC,due diligence,capital market
  • compliance, great career path, English and Chinese
Kwun Tong
Salary negotiable
13-Feb-19
more
Soliton Securities Limited
  • SFC & HKEX rules of securities brokerage
  • Internal controls & compliance procedures
  • SFC licensing and reporting
Central
11-Feb-19
more
Emperor Capital Group
  • Degree holder in Legal, Finance, Accounting
  • Handle KYC/AML and documentation review & approval
  • Perform CDD for new account opening
Wan Chai
11-Feb-19
more
Compliance Consulting Limited
  • Attractive salary package
  • Working for an expanding company
  • Promising career path
Central
11-Feb-19
more
CompliancePlus Consulting Limited
  • Attractive remuneration
  • 2-3 years of compliance or regulator experience
  • Fast growing financial group
Central
Salary negotiable
06-Feb-19
more
Goldenway Investments Holdings Limited
  • Liaise with external regulatory bodies
  • Professional accounting or legal qualification
  • 5-day work week, Discretionary Bonus
04-Feb-19
more
Emperor Capital Group
  • Degree holder in Legal, Finance, Accounting
  • Provide support in all compliance function
  • Perform regular compliance monitoring program
Wan Chai
01-Feb-19
more
Sun International Securities Limited
  • Degree in Business, Finance, Law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO rules and regulations
Sheung Wan
01-Feb-19
more
Eddid Securities & Futures Limited
  • Ensure company policies
  • Liaise with SFC and regulators
  • Keep abreast of new regulatory requirements
Wan Chai
25-Jan-19
more
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
more
Mighty Divine (HK) Limited
  • Compliance Officer
  • Compliance Management
  • Development opportunities
Central
Salary negotiable
17-Jan-19
more
Get email alerts for jobs like these
kyc officer
Professional Services