- Assist MLRO to implement CDD program
- Perform routine compliance review
- Review and update KYC/CDD documentation
Applied
- International working environment
- Steep career progression curve
- Work-life balance
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
Applied
- Temp to perm
- fast track career path
- Work in a multinational bank
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
Applied
- Trade
- Banking
- Transaction
Salary negotiable
Applied
- Investment banking
- Start Immediate
- FATCA/CRS is a must
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
- Fintech Compliance KYC
- 30K - 50K per month
- 5 days work week
HK$30k - 45k /month
Applied
- KYC
- Banking
- Business analysis
HK$55k - 70k /month
Applied
- Renewable contract potential temp to perm
- Competitive salary package
- Excellent exposure to an international bank
Salary negotiable
Applied
- Compliance
- KYC,AML,CDD
- Financial Institution
Applied
- Perform Know-Your-Customer and CDD on clients
- Conducting negative news search and name screening
- Hiring of human capital for part-time
Applied
- 12 months - Perm
- Investment Banking
- Great Exposure
Salary negotiable
Applied
- KYC
- Client Manager
- Investment Banking
HK$25k - 30k /month (negotiable)
Applied
- Growing securities firm
- KYC/ client onboarding
- Work life balance
Salary negotiable
Applied
- Top Tier Bank
- Corporate and Investment Clients
- KYC and Due Diligence Review
HK$35k - 45k /month (negotiable)
Applied
- Temp to perm
- fast track career path
- Work in a multinational bank
HK$14k - 17k /month (negotiable)
Applied
- Leading Banking Group
- Key New Positions
- Immediate Available Desired
Salary negotiable
Applied
- Account Admin / KYC / Batch Booking
- Contract role / Remediation Action for KYC
- 3 years experiences / High Salary with benefits
Salary negotiable
Applied
- Review KYC information
- Welcome fresh grad
- Training will be provided
Applied
- Excellent entry into a prestigious global bank
- Supportive team environment
- Growing team
HK$35k - 45k /month
Applied
- International Working Environment
- Great Benefits Provided
- Great Career Progression
HK$17k - 20k /month
Applied
- Degree Holder, Fresh graduates are welcomed.
- KYC-Know Your Client / Client On Boarding
- International offices job training opportunities
Salary negotiable
Applied
- Attractive packages with benefits
- Corporate Banking
- Fresh Graduates ; Immediately available
Applied
- Trade
- Banking
- Transaction
Salary 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
- Expanding securities firm
- KYC/ client onboarding
- Work life balance
Salary negotiable
Applied
- Attractive packages with benefits
- Corporate Banking
- Fresh Graduates ; Immediately available
Applied
- Banking Experience is preferable
- Liaise with client to gather detailed client info
- Good English communications skill is requried
Salary negotiable
Applied
- Strong knowledge on AML / CFT regulatory
- compliance and risk control concept
- AML Professional (AAMLP) or (CAMLP)
Applied
- KYC
- Client Manager
- Investment Banking
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
Applied
- Good knowledge in practice regarding KYC/CDD
- Strong analytical and communication skills
- Open to fresh graduates
Salary negotiable
Applied
- Compliance
- Client on boarding
- KYC/CDD/AML
Applied
- 2 years banking account opening exp
- Opportunity to develop career in AML
- Fluent in English, Mandarin and Cantonese
Applied
- 4 years of experience in KYC/AML/CDD/FATCA/CRS
- High Net-worth Corporate Clients Around the Globe
- Attractive Package and Career Development
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
Applied
- Excellent entry into a prestigious European bank
- High performance culture
- Progressive and vibrant working environment
Applied
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