Senior Client Onboarding Officer / Client Onboarding Officer
China Tonghai Securities Limited- 5 days work week at Central
- Education allowance, medial, dental and insurance
- AML, KYC, CDD
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1-30 of 289 jobs
China Tonghai Securities Limited
Senior Officer, AML/KYC, Client Fulfillment & Services
United Overseas Bank- Perform CDD for new client onboarding
- Work closely with BU, Compliance and other key stakeholders
- Act as team member of AML/KYC related projects
Compliance Manager (Leading Securities, MIC)
Links International- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
Junior Buy-Side Compliance
Randstad Hong Kong Limited- A Team Of 3 In Compliance
- All-rounded Compliance Exposure
- Covering Hedge Funds, PE and Structured Products
Legal &Compliance Manager (Licensing ,AML)
Links International- Licensing ,AML
- Legal &Compliance focus
- Type 1,4,6,9
Compliance Counsel / Compliance Manager
Hong Kong Technology Venture Company Limited- 5 years in Compliance
- Develop, implement and enforce compliance programm
- Project management experience is a plus
Japanese Bank - KYC Associate
Page Personnel- International working environment
- Dynamic and experienced team
- Scope for career growth
Senior AML Manager / AML Manager - AML Review
Bank of China (Hong Kong) Limited- Bachelor degree
- Relevant qualification
- At least 4-5 years' experience
Compliance Officer
Babel Capital Limited- compliance, SFC, license, regulatory
- securities, Asset Management, KYC
- fintech, crypto, policies, procedures
- Exposure of Regional Project
- Stable Working Hours
- Competitive Salary and Fringe Benefits
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank of Communications Co., Ltd. Hong Kong BranchCompliance Manager(Compliance Service Provider ,Licensing )
Links International- Compliance Service Provider
- Licensing
- Due Diligence ,FRR
Compliance Manager (Leading Securities, MIC)
Links International- PRC Leading Securities
- Compliance MIC
- Type 1,4,6,9
Compliance Officer/ Assistant
One Heritage Capital Management Limited- Compliance role in a SFC (Type 4 & 9)
- 2 years’ relevant experience
- 5-day work week
KYC Analyst - Global Brokerage
Page Personnel- Onboarding and KYC
- EDD and account maintenance
- Fast paced and energetic young caliber
Associate, Fund Administration
BOCI-Prudential Trustee Limited- Perform daily investment compliance monitoring
- Prepare breach reporting
- 2 years compliance monitoring experiences
Fund Operations – (HKD 32k per month)
The Executives- Dynamic financial institution
- 2+ years working experience
- Bachelor Degree in Accounting
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.- AML/CFT policies enhancement project
- Young and Energetic Working Culture
- One of the leading banks in Taiwan
European Corporate Bank - Client Servicing/ KYC Analyst
Randstad Hong Kong Limited- Well-known European Bank
- Dynamic working environment
- MNC Culture and work-life balance
Associate - Client Onboarding & AML
Michael Page- KYC,CDD & AML
- Corporate Banking
- New Headcount
- Work-life balance
- stable working environment
- Global exposure
Third Party Risk Management - Leading US Investment Bank
Morgan McKinley- Operational risk background
- Remediation project manager
- Attractive salary
Assistant Manager, Client Account Management (HK$30K - $55K) (Ref. No.: 25605)
Global Executive Consultants Ltd.- Account opening
- KYC/CDD
- Corporate banking/personal banking
Contract KYC Officer, Transaction Banking business (6-month)
China Construction Bank (Asia) Corporation Limited- Bachelor degree
- Possess 2 years experience
- Previous Corporate Trust and Loan Agency experienc
KYC Analyst_Prestige Private Bank
Morgan McKinley- Strong and stable platform
- Supportive team leading style
- Excellent job duties
Senior Associate – Periodic Review (Corporate Banking) – Up to 35k
BDO Financial Services Limited- Multinational Bank
- Periodic Review
- Good Career Prospect
Senior Specialist, Private Wealth Management Operations
Cathay United Bank Company, Limited- University graduate
- At least 3 years of experience in bank
- SWIFT, RTGS, Vestima, Avaloq
Associate, Operations (Client onboarding KYC/AML)
GF Holdings (Hong Kong) Corporation Ltd- Knowledge of client onboarding process
- KYC, AML, documentation, regulations
- Experience on serving Brokerage and I-Bank Clients