• All-round exposure for career development
  • Assisting Asia senior executive
  • Salary package of up to 28K

10 hours ago

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.

18-Aug-17

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

18-Aug-17

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

18-Aug-17

Salary negotiable

Applied
  • Commercial Banking
  • AML / KYC / CADD
  • Service Support

18-Aug-17

 

Applied
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  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

18-Aug-17

HK$17k - 20k /month

Applied
  • 6 months renewable contract
  • International banking exposure
  • Excellent KYC opportunity

18-Aug-17

Salary negotiable

Applied
  • Conduct KYC duties
  • Strong client servicing
  • Sound knowledge in loans

18-Aug-17

Salary negotiable

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

18-Aug-17

 

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

18-Aug-17

Salary negotiable

Applied
  • Permanent Role, Great benefits
  • Banking Domain
  • Immediate Hire

17-Aug-17

 

Applied
  • Degree holder
  • 3 yrs exp of Private Banking KYC Client OnBoaradin
  • Well versed in MS office

17-Aug-17

 

Applied
  • Renewable contract
  • Great career prospect
  • Global bank working environment

17-Aug-17

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

Applied
  • Provide support in customer account documentation
  • Handle other account administration tasks
  • Minimum 3 years’ hands on experience

17-Aug-17

 

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

17-Aug-17

 

Applied
  • Renewable contract
  • Great career prospect
  • Multinational culture working environment

17-Aug-17

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

Applied
  • Singapore Based, Private Bank
  • Associate Level, 3-5 year experience
  • Cover whole process of client onboarding

17-Aug-17

Salary negotiable

Applied
  • Top tier investment bank
  • Fast Paced Environment
  • Attractive package

16-Aug-17

Salary negotiable

Applied
  • leading banking corporation
  • Assistant Vice President, KYC (Checker) role
  • good opportunity

16-Aug-17

 

Applied
  • top banking groups
  • Senior Manager KYC and Client Onboarding role
  • good opportunity

16-Aug-17

 

Applied
  • leading banking group
  • Assistant KYC Manager role
  • good opportunity

16-Aug-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

16-Aug-17

Salary negotiable

Applied
  • Known as Best Employer for consecutive years
  • KYC, Account Documentation & Projects
  • Expansion Hire & Multiple openings

16-Aug-17

 

Applied
  • KYC related experience
  • Foreign/MNC bank
  • Attractive salary with good benefits

16-Aug-17

 

Applied
  • Names Screening role in KYC team
  • KYC exp from retail branches can apply
  • sensitive to information

15-Aug-17

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

15-Aug-17

 

Applied
  • Degree Holder, Fresh graduates are welcomed.
  • KYC-Know Your Client / CDD-Customer Due Diligence
  • International offices job training opportunities

15-Aug-17

Salary negotiable

Applied
  • Multinational consumer bank
  • Genuine development opportunity
  • 5 day work

15-Aug-17

 

Applied
  • Great career development
  • Attractive remuneration package
  • Steep learning curve

14-Aug-17

HK$11k - 14k /month (negotiable)

Applied
  • KYC, Due Diligence, AML
  • Corporate Banking
  • Operations

14-Aug-17

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

14-Aug-17

Salary negotiable

Applied
  • 5 day work
  • Bank job
  • attractive package

11-Aug-17

 

Applied
  • Degree holder
  • 3 yrs exp of Private Banking KYC
  • Well versed in MS office

11-Aug-17

 

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

11-Aug-17

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

Applied
  • Over 10 years’ hands-on experience
  • 5 day work week
  • Formulate, implement and review Policy

11-Aug-17

 

Applied
  • Great career growth
  • Excellent exposure to a top-tier firm
  • Excellent career growth

11-Aug-17

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

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

11-Aug-17

 

Applied
  • Top tier European Bank
  • Career path in KYC, Due Diligence, AML
  • 6 months extendable contract, Temp to Perm

11-Aug-17

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

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

11-Aug-17

Salary negotiable

Applied
  • KYC
  • Account Opening
  • CUSTOMER SERVICE MANAGER

10-Aug-17

Salary negotiable

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • 6 months contract, subject to renewal

10-Aug-17

 

Applied
  • *Multinational banking group
  • *Great career exposure
  • .

10-Aug-17

HK$45k - 55k /month

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

10-Aug-17

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.

09-Aug-17

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

09-Aug-17

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

Applied
  • Conduct KYC duties
  • Strong client servicing
  • Sound knowledge in loans

09-Aug-17

Salary negotiable

Applied
  • KYC Analyst at a global banking institution
  • Customer on-boarding/KYC knowledge required
  • Experience in banking strongly preferred

09-Aug-17

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

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

09-Aug-17

Salary negotiable

Applied
  • Great career development
  • Attractive remuneration package
  • Steep learning curve

08-Aug-17

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

Applied
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