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kyc officer
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Page Personnel
  • work experience in Equities or Global Markets
  • internal audit, risk, governance or compliance
  • Good understanding of Equites Client Trading
30 mins ago
Wellesley Associates Limited
  • KYC/CDD Officer
  • Dynamic Culture
  • Great Exposure
Not Specified
17-Jan-19
Job function: Banking / Finance > Analyst | Others
Randstad Hong Kong Limited
  • European International bank with great exposure
  • Competitive package
  • Work-life balance
OthersHK$25k - 35k /month (negotiable)
17-Jan-19
Links International
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
OthersSalary negotiable
17-Jan-19
Advance Resources Personnel Consultants Limited
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
Shatin AreaSalary negotiable
14-Jan-19
DBS Bank Ltd
  • See job description.
  • See job description.
  • See job description.
Causeway BaySalary negotiable
11-Jan-19
Manpower Services (Hong Kong) Limited
  • KYC / CDD officer
  • commercial banking
  • good career prospect
11-Jan-19
DBS Bank Ltd
  • See job description.
  • See job description.
  • See job description.
Causeway BaySalary negotiable
10-Jan-19
Randstad Hong Kong Limited
  • International bank with great exposure
  • Competitive package
  • Work-life balance
OthersHK$30k - 35k /month (negotiable)
10-Jan-19
Robert Walters Hong Kong
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligence
  • Banking Compliance
OthersSalary negotiable
07-Jan-19
Morgan McKinley
  • temp to perm
  • attractive package
  • Wide range exposure
OthersSalary negotiable
02-Jan-19
Robert Walters Hong Kong
  • Perform Checking function on daily transactions
  • KYC/AML, client on boarding specialist
  • Analyse data through different analytical program
01-Jan-19
Manpower Services (Hong Kong) Limited
  • Compliance experience
  • CDD/KYC case review
  • Immediate available
29-Dec-18
Job function: Banking / Finance > Others
Links International
  • International working culture
  • Progressive career path
  • Attractive salary package with welfare benefit
OthersSalary negotiable
28-Dec-18
Page Group Hong Kong
  • International working environment
  • Competitive salary
  • Excellent career path
OthersHK$20k - 25k /month
19-Dec-18
ADS Securities Hong Kong Limited
  • onboarding officer, onboarding clients, AML, KYC
  • CDD, AML screening, data input, compliance, bank
  • securities firm, new account opening, KYC checking
CentralSalary negotiable
10-Jan-19
Page Personnel
  • Open working atmosphere
  • Large corporation client exposure
OthersBase salary + high commission
59 mins ago
Intertrust Resources Management Limited
  • Career development in MNC, Oversea training
  • 5-day work & flexible working hours
  • 3-5 years of client accounting or audit experience
1 hour ago
Shanghai Commercial Bank Ltd
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
Not Specified
1 hour ago
UniCredit Bank AG
  • Responsible for handling FI customer inquiries
  • Minimum 3 years’ experience in FI Client Service
  • Coordinating regulatory CDD reviews on FI accounts
CentralSalary negotiable
1 hour ago
Star Anise Limited
  • An international offshore law firm
  • An expanding fiduciary services team
  • To manage compliance risks and oversee AML control
2 hours ago
Job Gallery Consultancy Limited
  • Deposit handling, CDD & KYC for corporate clients
  • Relevant experience in Banking Operations
  • Detail oriented
4 hours ago
Hang Seng Bank Ltd
  • Strong PC user with good MS Office or Excel skills
  • Proficiency in both English and Chinese
  • Strong self-motivation
Not Specified
8 hours ago
Resource Solutions Consulting Hong Kong Limited
  • Immediately available
  • Personal development opportunities
  • Renewal contract (subject to performance)
OthersSalary negotiable
9 hours ago
Job function: Banking / Finance > Analyst | Others
Hang Seng Bank Ltd
  • University degree in related disciplines
  • Minimum of 8 years’ relevant experience
  • Proficiency in both English and Chinese
Not Specified
10 hours ago
Foris Limited
  • Compliance
  • Fintech
  • Cryptocurrency
Sai Ying PunSalary negotiable
17-Jan-19
Yuanta Futures (HK) Co., Limited
  • 1 year relevant experience
  • Diploma or above
  • Immediate available is preferred
17-Jan-19
China Investment Securities (Hong Kong) Financial Holdings Limited
  • Customer Service
  • Minimum of 3-4 year’s relevant experience
  • KYC and AML Checking
Tsim Sha TsuiSalary negotiable
17-Jan-19
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kyc officer