- All-round exposure for career development
- Assisting Asia senior executive
- Salary package of up to 28K
Salary negotiable
Applied
- Conduct transaction monitoring & AML investigation
- Provide advisory support to the mgt / associates
- Deg. w. min. 3 yrs exp. on AML/KYC in sizable Co.
Salary negotiable
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
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- International Working Environment
- Great Benefits Provided
- Great culture and Working environment
HK$17k - 20k /month
Applied
- 6 months renewable contract
- International banking exposure
- Excellent KYC opportunity
Salary negotiable
Applied
- Conduct KYC duties
- Strong client servicing
- Sound knowledge in loans
Salary negotiable
Applied
- Attractive salary package
- Excellent exposure
- Work life balance
Salary negotiable
Applied
- Permanent Role, Great benefits
- Banking Domain
- Immediate Hire
Applied
- Degree holder
- 3 yrs exp of Private Banking KYC Client OnBoaradin
- Well versed in MS office
Applied
- Renewable contract
- Great career prospect
- Global bank working environment
HK$20k - 25k /month (negotiable)
Applied
- Provide support in customer account documentation
- Handle other account administration tasks
- Minimum 3 years’ hands on experience
Applied
- Handle customer enquiries
- Account opening
- Sales and service support
Applied
- Renewable contract
- Great career prospect
- Multinational culture working environment
HK$20k - 25k /month (negotiable)
Applied
- Singapore Based, Private Bank
- Associate Level, 3-5 year experience
- Cover whole process of client onboarding
Salary negotiable
Applied
- Top tier investment bank
- Fast Paced Environment
- Attractive package
Salary negotiable
Applied
- leading banking corporation
- Assistant Vice President, KYC (Checker) role
- good opportunity
Applied
- top banking groups
- Senior Manager KYC and Client Onboarding role
- good opportunity
Applied
- leading banking group
- Assistant KYC Manager role
- good opportunity
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
- Known as Best Employer for consecutive years
- KYC, Account Documentation & Projects
- Expansion Hire & Multiple openings
Applied
- KYC related experience
- Foreign/MNC bank
- Attractive salary with good benefits
Applied
- Names Screening role in KYC team
- KYC exp from retail branches can apply
- sensitive to information
HK$14k - 17k /month (negotiable)
Applied
- corporate investment banking / KYC / Operations
- position in based in Beijing: all expenses incl.
- Good package, health insu, 18days of paid leaves
Applied
- Degree Holder, Fresh graduates are welcomed.
- KYC-Know Your Client / CDD-Customer Due Diligence
- International offices job training opportunities
Salary negotiable
Applied
- Multinational consumer bank
- Genuine development opportunity
- 5 day work
Applied
- Great career development
- Attractive remuneration package
- Steep learning curve
HK$11k - 14k /month (negotiable)
Applied
- KYC, Due Diligence, AML
- Corporate Banking
- Operations
HK$20k - 30k /month (negotiable)
Applied
- Responsible for handling phone call for KYC info
- Work closely with internal department understand
- the urgency and priority of different KYC
Salary negotiable
Applied
- Degree holder
- 3 yrs exp of Private Banking KYC
- Well versed in MS office
Applied
- Temp to perm
- fast track career path
- Work in a multinational bank
HK$14k - 17k /month (negotiable)
Applied
- Over 10 years’ hands-on experience
- 5 day work week
- Formulate, implement and review Policy
Applied
- Great career growth
- Excellent exposure to a top-tier firm
- Excellent career growth
HK$35k - 45k /month (negotiable)
Applied
- Assist MLRO to implement CDD program
- Perform routine compliance review
- Review and update KYC/CDD documentation
Applied
- Top tier European Bank
- Career path in KYC, Due Diligence, AML
- 6 months extendable contract, Temp to Perm
HK$35k - 45k /month (negotiable)
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
- KYC
- Account Opening
- CUSTOMER SERVICE MANAGER
Salary negotiable
Applied
- Good Brand Reputation
- 5 days work in Central
- 6 months contract, subject to renewal
Applied
- *Multinational banking group
- *Great career exposure
- .
HK$45k - 55k /month
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
- Support daily administrative service to clients
- Track & monitor potential onboarding issues/delays
- Diploma or above with min. 1 year's working exp.
Salary negotiable
Applied
- Private Banking KYC experience, open to fresh grad
- 12 month contract with temp to perm opportunity
- KYC, CDD, Private Banking, Strong English
HK$14k - 17k /month (negotiable)
Applied
- Conduct KYC duties
- Strong client servicing
- Sound knowledge in loans
Salary negotiable
Applied
- KYC Analyst at a global banking institution
- Customer on-boarding/KYC knowledge required
- Experience in banking strongly preferred
HK$17k - 20k /month (negotiable)
Applied
- Great exposure to Private Banking KYC
- Temp to perm opportunities
- fast track career path
Salary negotiable
Applied
- Great career development
- Attractive remuneration package
- Steep learning curve
HK$17k - 20k /month (negotiable)
Applied
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