Kyc jobs - Apr 2019 | jobsDB Hong Kong (Page 1)

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Advance Resources Personnel Consultants Limited
Shatin Area
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC
18-Apr-19
more
18-Apr-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract, Full Time
CMB International Capital Corporation Limited
  • Experience in retail security house client onboard
  • Handle KYC/AML and documentation review & approval
  • 5-6 years relevant working experience in KYC/AML
17-Apr-19
more
17-Apr-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Vistra (Hong Kong) Limited
Causeway Bay
  • Career Development
  • Permanent Compliance Opportunity
  • Offshore Exposure
17-Apr-19
more
17-Apr-19
more
Middle Level
1 Year of Experience
Degree
Full Time, Permanent
ConnectedGroup Ltd
  • International Corporate Bank
  • Clear Career Progression
  • Attractive Remuneration
16-Apr-19
more
16-Apr-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Permanent
CMB International Capital Corporation Limited
Central
  • Create new client profile and maintain account
  • Support Front Office on COB documentation
  • Willing to learn and diligent
16-Apr-19
more
16-Apr-19
more
Entry Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
15-Apr-19
more
15-Apr-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Asia Progress Executive Limited
HK$30k - 45k /month
  • Work closely wf Front Office to facilitate KYC CDD
  • private banking wealth management Account Document
  • Conduct KYC/CDD periodic review Private Bank
15-Apr-19
more
15-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time
Spidernet Recruitment Services
Central
  • Degree holder, Fluent English, Mandarin
  • 1-2yrs KYC / CDD / Account Review / AML experience
  • KYC / Account Review in Private Bank is a must
12-Apr-19
more
12-Apr-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Ambition
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
11-Apr-19
more
11-Apr-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Randstad Hong Kong Limited
HK$30k - 35k /month (negotiable)
  • Investment Bank
  • Corporate clients
  • Temp to perm
11-Apr-19
more
11-Apr-19
more
Middle Level
3 Years of Experience
Degree
Full Time, Temporary
Page Personnel
HK$20k - 25k /month (negotiable)
  • Excellent career progression
  • Work-life balance
  • Attractive remuneration package
11-Apr-19
more
11-Apr-19
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Middle Level
1 Year of Experience
Degree
Full Time, Permanent
Taishin International Bank Co Ltd
  • Perform KYC and CDD on Clients
  • 1-2 years or above of work experience
  • Degree holder in Business, Finance
11-Apr-19
more
11-Apr-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Randstad Hong Kong Limited
HK$20k - 30k /month (negotiable)
  • Corporate investment banking
  • Client outreach
  • immediate availability preferred
11-Apr-19
more
11-Apr-19
more
Entry Level
2 Years of Experience
Degree
Full Time, Temporary
Page Personnel
  • Strong PRC client base
  • Wide learning exposure
  • Full team to support
10-Apr-19
more
10-Apr-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
10-Apr-19
more
10-Apr-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Randstad Hong Kong Limited
HK$20k - 25k /month (negotiable)
  • Attractive Salary Package
  • Excellent exposure
  • Work Life Balance
10-Apr-19
more
10-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Manpower Services (Hong Kong) Limited
Kwun Tong
  • Five day Work
  • Banking
  • Kwun Tong
10-Apr-19
more
10-Apr-19
more
Job function: Banking / Finance > Analyst
Entry Level
Experience Not Specified
Degree
Contract
Zebra Strategic Outsource Solution Ltd
Ngau Tau Kok
  • Assist RM to prepare AML CDD / KYC information
  • Degree holder in Banking and Finance
  • Good communication and interpersonal skills
10-Apr-19
more
10-Apr-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
DBS Bank Ltd
Quarry Bay
  • See job description.
  • See job description.
  • See job description.
10-Apr-19
more
10-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time
JNL Consulting Limited
  • Global private bank added a new headcount for KYC
  • Client onboarding / KYC / AML / compliance exp
  • Excellent opportunity, career path & team culture
10-Apr-19
more
10-Apr-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time, Permanent
United Overseas Bank Limited
Location Not Specified
  • To supervise KYC AML control team
  • Strong & in-depth knowledge of the workflow of KYC
  • At least 5-6 years relevant exp.
09-Apr-19
more
09-Apr-19
more
Entry Level
5 Years of Experience
Degree
Full Time, Permanent
Charterhouse Partnership
Location Not Specified
  • Leading global banking group
  • Great company culture
  • Must have 5 years + of related experience
08-Apr-19
more
08-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time
Don Nelson Recruitment Limited
Wan Chai
HK$14k - 25k /month
  • 底薪20,000 + 津貼補助+ 花紅+ 雙糧
  • 每天工作8小時
  • 18-22天年假 和 額外有薪假期 (婚假 , 產假 , 生日假)
05-Apr-19
more
05-Apr-19
more
Entry Level
Experience Not Specified
School Certificate
Full Time, Permanent
Page Personnel
HK$35k - 70k /month
  • KYC CDD Senior Client Services Manager
  • Project Manager, Business Manager
  • 40-60k, 1 year renewable contract
04-Apr-19
more
04-Apr-19
more
Senior Level
Experience Not Specified
Degree
Full Time, Temporary
Sumitomo Mitsui Banking Corporation
Central
  • Coordinate with Legal & Compliance Department
  • Degree holder with around 5 years’ hands on exp.
  • Keep abreast of the regulatory updates KYC and AML
04-Apr-19
more
04-Apr-19
more
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Robert Walters Hong Kong
HK$14k - 17k /month (negotiable)
  • KYC know you customer CDD customer due diligence
  • Banking Operations
  • Clerk Admin
03-Apr-19
more
03-Apr-19
more
Entry Level
Experience Not Specified
Degree
Contract, Full Time
Maples Group
Wan Chai
  • KYC/Due Dilligence expereince is preferred
  • Fluent in English and Mandarin
  • Competitive Remuneration Package
03-Apr-19
more
03-Apr-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Chandler Macleod
  • kyc cdd exposure
  • renewable contract
  • experienced candidate preferred
03-Apr-19
more
03-Apr-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Kelly Services Hong Kong Limited
Quarry Bay
  • High Performance Culture
  • Multinational Working Environment
  • Attractive Salary
02-Apr-19
more
02-Apr-19
more
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract, Full Time
Morgan McKinley
  • Exciting Career Opportunity
  • Investment Bank
  • Location
02-Apr-19
more
02-Apr-19
more
Middle Level
3 Years of Experience
Degree
Contract, Full Time
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