• To support senior KYC Specialist
  • To closely engage with Business and Compliance
  • Good written and spoken English and Chinese

9 hours ago

Salary negotiable

Applied
  • Degree Holder, Fresh graduates are welcomed.
  • KYC-Know Your Client / Client On Boarding
  • International offices job training opportunities

12 hours ago

Salary negotiable

Applied

KYC Manager

Ambition

Location not specified

  • Top Tier Bank
  • Corporate and Investment Clients
  • KYC and Due Diligence Review

15 hours ago

HK$35k - 45k /month (negotiable)

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

21-Feb-18

Salary negotiable

Applied
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  • US Top Tier Investment Bank
  • 1 Year Renewable Contract
  • Attractive Compensation

20-Feb-18

 

Applied
  • KYC
  • CDD
  • business banking

20-Feb-18

Salary negotiable

Applied
  • Working experiences in KYC/CDD/compliance in bank
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

15-Feb-18

Salary negotiable

Applied
  • Competitive salary
  • Leading company in banking industry
  • Prime location and office environment

15-Feb-18

 

Applied
  • International working environment
  • Steep career progression curve
  • Work-life balance

14-Feb-18

HK$20k - 25k /month (negotiable)

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service, FACTA
  • AML, regulatory

14-Feb-18

HK$25k - 35k /month

Applied
  • Career Development
  • International Firm
  • Autonomous Role

13-Feb-18

 

Applied
  • Temp to perm
  • fast track career path
  • Work in a multinational bank

13-Feb-18

HK$14k - 17k /month (negotiable)

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

09-Feb-18

 

Applied
  • HK Listed Company
  • Fin-tech
  • 5 days work

09-Feb-18

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

09-Feb-18

 

Applied
  • Excellent career development
  • Work-life balance
  • Attractive remuneration package

08-Feb-18

HK$35k - 45k /month (negotiable)

Applied
  • Bachelor's Degree and above
  • 1 year experience in KYC / CRS / FATCA
  • understanding of Banking Products / Operations

08-Feb-18

 

Applied
  • 10 month contract with conversion opportunity
  • Familiar with Private Banking KYC, Onboarding
  • Offer 5 work days, Sick Leave, Gratuity, etc

08-Feb-18

HK$30k - 35k /month (negotiable)

Applied
  • Handle accounts opening &administration processing
  • Ensure compliance to CDD policies
  • At least 2 years’ relevant experience

08-Feb-18

 

Applied
  • cdd officer, AML
  • banking officer, middle to back office
  • perm staff, non sales

07-Feb-18

 

Applied

Junior KYC Admin

Chandler Macleod

Location not specified

  • Renewable contract with benefits
  • Corporate Banking with attractive benefits
  • Fresh Graduates ; Immediately available

06-Feb-18

 

Applied
  • Excellent Career Prospects
  • International Exposure
  • Comprehensive Training

06-Feb-18

HK$17k - 20k /month (negotiable)

Applied
  • 2 years of experience in KYC/AML/CDD
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

06-Feb-18

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

06-Feb-18

Salary negotiable

Applied
  • International working environment
  • Steep career progression curve
  • Work-life balance

05-Feb-18

HK$17k - 20k /month (negotiable)

Applied
  • 3 yrs exp in KYC/AML/Onboarding -Corporate banking
  • good English and Mandarin
  • 5 days week, good salary+bonus+ prospects

05-Feb-18

 

Applied
  • KYC
  • CDD
  • business banking

05-Feb-18

Salary negotiable

Applied
  • Conduct KYC for new client on-boarding
  • Opportunity to work in AML area
  • 3+ years experience in KYC/CDD experience

03-Feb-18

Salary negotiable

Applied
  • Fast Expanding Team
  • Competitive Package and Benefits
  • Fast Growing Business

03-Feb-18

 

Applied
  • Fast Track career path
  • Top tier corporate bank
  • Excellent pay

03-Feb-18

Salary negotiable

Applied
  • International working environment
  • Work-life balance
  • Steep learning curve

03-Feb-18

HK$17k - 20k /month (negotiable)

Applied
  • Global Leading Financial Institution
  • Corporate Client Facing Exposure
  • Attractive Compensation

02-Feb-18

Salary negotiable

Applied
  • Leading Banking Group
  • Key New Positions
  • Immediate Available Desired

02-Feb-18

Salary negotiable

Applied
  • Global Leading Bank
  • Renewable Contract
  • Attractive Compensation& Benefit

02-Feb-18

Salary negotiable

Applied
  • Handle customer enquiries
  • Account opening
  • Sales and service support

02-Feb-18

 

Applied
  • KYC/Due Dilligence expereince is preferred
  • Fluent in English and Mandarin
  • Competitive Remuneration Package

02-Feb-18

 

Applied
  • 12 months - Perm
  • Banking
  • Great Exposure

01-Feb-18

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

01-Feb-18

 

Applied
  • Top-tier Private Bank
  • Great culture and career prospect
  • Competitive remuneration package

31-Jan-18

Salary negotiable

Applied
  • Temp to perm
  • fast track career path
  • Work in a multinational bank

31-Jan-18

HK$14k - 17k /month (negotiable)

Applied
  • Great career path
  • Work-life balance
  • International culture

31-Jan-18

 

Applied
  • Great Work Life Balance
  • Under the Financial Crime Compliance Team
  • Looking for Junior KYC candidates

30-Jan-18

HK$25k - 30k /month (negotiable)

Applied
  • Compliance role focused on AML/CDD
  • Attractiva Package
  • International Firm

29-Jan-18

 

Applied

KYC

Ambition

Central & Western Area

  • Global banking
  • Renewable Contract
  • MNC exposure

29-Jan-18

Salary negotiable

Applied
  • Work-life balance
  • Expanding international bank
  • Opportunity to "make a difference"

29-Jan-18

HK$35k - 45k /month

Applied
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