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

11 hours ago

 

Applied
  • Good career prospect
  • 5 days work
  • Attractive Package

12 hours ago

 

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

19-Apr-18

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

Applied
  • monitoring set up for corporate entity groupings
  • University graduate of discipline of Banking
  • Working experience as reviewer or checker on KYC

19-Apr-18

 

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

19-Apr-18

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

Applied
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  • Good understanding of the KYC and AML rules
  • University degree holder in business related
  • Minimum 2 years’ experience

16-Apr-18

 

Applied
  • Trade
  • Banking
  • Transaction

16-Apr-18

Salary negotiable

Applied
  • Investment banking
  • Start Immediate
  • FATCA/CRS is a must

16-Apr-18

 

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

16-Apr-18

Salary negotiable

Applied
  • Fintech Compliance KYC
  • 30K - 50K per month
  • 5 days work week

13-Apr-18

HK$30k - 45k /month

Applied
  • KYC
  • Banking
  • Business analysis

13-Apr-18

HK$55k - 70k /month

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

12-Apr-18

 

Applied
  • Renewable contract potential temp to perm
  • Competitive salary package
  • Excellent exposure to an international bank

12-Apr-18

Salary negotiable

Applied
  • Perform Know-Your-Customer and CDD on clients
  • Conducting negative news search and name screening
  • Hiring of human capital for part-time

10-Apr-18

 

Applied
  • 12 months - Perm
  • Investment Banking
  • Great Exposure

10-Apr-18

Salary negotiable

Applied
  • KYC
  • Client Manager
  • Investment Banking

10-Apr-18

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

Applied
  • Growing securities firm
  • KYC/ client onboarding
  • Work life balance

10-Apr-18

Salary negotiable

Applied

KYC Manager

Ambition

Location not specified

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

09-Apr-18

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

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

09-Apr-18

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

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

09-Apr-18

Salary negotiable

Applied
  • Account Admin / KYC / Batch Booking
  • Contract role / Remediation Action for KYC
  • 3 years experiences / High Salary with benefits

09-Apr-18

Salary negotiable

Applied
  • Review KYC information
  • Welcome fresh grad
  • Training will be provided

06-Apr-18

 

Applied
  • Excellent entry into a prestigious global bank
  • Supportive team environment
  • Growing team

06-Apr-18

HK$35k - 45k /month

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great Career Progression

06-Apr-18

HK$17k - 20k /month

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

06-Apr-18

Salary negotiable

Applied
  • account admin
  • KYC knowledge
  • high salary

04-Apr-18

 

Applied

Junior KYC Admin

Chandler Macleod

Location not specified

  • Attractive packages with benefits
  • Corporate Banking
  • Fresh Graduates ; Immediately available

04-Apr-18

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

04-Apr-18

 

Applied
  • Trade
  • Banking
  • Transaction

04-Apr-18

Salary negotiable

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

04-Apr-18

Salary negotiable

Applied
  • Expanding securities firm
  • KYC/ client onboarding
  • Work life balance

03-Apr-18

Salary negotiable

Applied

Junior KYC Admin

Chandler Macleod

Location not specified

  • Attractive packages with benefits
  • Corporate Banking
  • Fresh Graduates ; Immediately available

03-Apr-18

 

Applied
  • Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

30-Mar-18

Salary negotiable

Applied
  • Strong knowledge on AML / CFT regulatory
  • compliance and risk control concept
  • AML Professional (AAMLP) or (CAMLP)

30-Mar-18

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

29-Mar-18

 

Applied
  • KYC
  • Client Manager
  • Investment Banking

29-Mar-18

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

Applied
  • Monitoring and Supervising KYC AML control team
  • Ensure task under KYC AML completed on time
  • At least 5 ys exp. in clients on-boarding process

29-Mar-18

 

Applied
  • Good knowledge in practice regarding KYC/CDD
  • Strong analytical and communication skills
  • Open to fresh graduates

29-Mar-18

Salary negotiable

Applied
  • Compliance
  • Client on boarding
  • KYC/CDD/AML

28-Mar-18

 

Applied
  • 2 years banking account opening exp
  • Opportunity to develop career in AML
  • Fluent in English, Mandarin and Cantonese

25-Mar-18

 

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

23-Mar-18

 

Applied
  • Operation Officer,KYC&Trade Settlement-Securities
  • Degree,3 yrs exp in KYC/Client on boarding,Settlem
  • CPA/CFA,A/C opening docs,Statemts CorporateActions

23-Mar-18

 

Applied

KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

22-Mar-18

 

Applied
  • Excellent entry into a prestigious European bank
  • High performance culture
  • Progressive and vibrant working environment

22-Mar-18

 

Applied
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