KYC Periodic Review

Hays

Location not specified

  • Competitive Salary
  • International Exposure
  • Attractive Career Development

6 hours ago

 

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

18-Sep-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

18-Sep-18

Salary negotiable

Applied
  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

14-Sep-18

 

Applied
Don’t want to miss out on jobs like these?

  • KYC,client service,securities,brokerage,3yrexp,SFC
  • SFC type1,PRC,IS team,sales support,middle office
  • account opening,equity,financial institution,degre

14-Sep-18

 

Applied
  • Japanese investment bank and securities firm
  • Institutional and corporate clients exposure
  • Work-life balance

14-Sep-18

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

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

13-Sep-18

Salary negotiable

Applied
  • September – December 2018, 16 hours per week
  • Interest in finance and business field
  • Detail minded, proficiency with MS Office

13-Sep-18

Salary negotiable

Applied
  • 18 months contract with strong view to permanency
  • Offshore Business, Dynamic Team
  • Attractive Package and Career Development

13-Sep-18

 

Applied
  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

12-Sep-18

 

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

11-Sep-18

 

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

11-Sep-18

Salary negotiable

Applied
  • KYC,client service,securities,brokerage,3yrexp,SFC
  • SFC type1,PRC,IS team,sales support,middle office
  • account opening,equity,financial institution,degre

11-Sep-18

 

Applied
  • KYC CDD
  • Investment Banking
  • Contract Banking

11-Sep-18

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

Applied

KYC Officer/Analyst

Hays

Location not specified

  • International Exposure
  • Competitive Salary
  • Attractive Career Development

10-Sep-18

 

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

10-Sep-18

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

Applied
  • Expansion headcounts for UHN China Markets
  • N. Asia Regional Hub with 200 Private bankers
  • New/Periodic CDD/KYC/Approval

10-Sep-18

 

Applied
  • Great Career path
  • Work life balance

07-Sep-18

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

Applied
  • Growing Regional Corporate Bank
  • Sits in Middle Office Team
  • Competitive Remuneration

07-Sep-18

Salary negotiable

Applied
  • Global leader in blockchain technologies
  • Direct report to the Chief Compliance Officer
  • 5 years of relevant work experience in Compliance

06-Sep-18

 

Applied
  • 1 years banking account opening exp
  • Develop your career in commercial banking
  • Fluent in English, Mandarin and Cantonese

06-Sep-18

 

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

05-Sep-18

 

Applied
  • Global Investment Bank
  • KYC Controls team
  • can expand to Institutional clients in the future

05-Sep-18

 

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

03-Sep-18

 

Applied
  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

31-Aug-18

HK$14k - 20k /month

Applied
  • Renown International Bank
  • Experience in KYC / CDD is preferred
  • Proficient in Cantonese, English, and Mandarin

31-Aug-18

 

Applied
  • Steep learning curve
  • Excellent career growth
  • Attractive remuneration package

30-Aug-18

HK$35k - 45k /month

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

30-Aug-18

Salary negotiable

Applied
  • To gather KYC documentation
  • To analyse the AML & CTF risk of FS triggers
  • Bachelor graduates

29-Aug-18

 

Applied
  • KYC know you customer CDD customer due diligence
  • Manager
  • Global Banking

29-Aug-18

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

Applied
  • Great sense of ownership and servicing mindset
  • Immediately available highly regarded
  • Fresh graduates are welcomed

29-Aug-18

 

Applied
  • Great Career path
  • Work life balance

28-Aug-18

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

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

28-Aug-18

Salary negotiable

Applied
  • Reputable International Financial Institution
  • Sits Under Operations
  • Competitive Remuneration

28-Aug-18

Salary negotiable

Applied
  • Conduct Know-Your-Customer and provide CS services
  • Diploma holder with 2 years of working experiences
  • 5 day work with double pay

24-Aug-18

Salary negotiable

Applied
  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

24-Aug-18

 

Applied
  • Great sense of ownership and servicing mindset
  • Immediately available highly regarded
  • Fresh graduates are welcomed

24-Aug-18

 

Applied
  • Handle KYC and documentation review
  • Create new client profile and update account
  • University graduated

23-Aug-18

Salary negotiable

Applied
  • Reputable International Financial Institution
  • Sits Under Operations
  • Competitive Remuneration

21-Aug-18

Salary negotiable

Applied
  • Friendly Int’l Culture with #150 employees in HK
  • Account opening/CDD/KYC & AML Advisory Support
  • Stable environment with job rotation

21-Aug-18

 

Applied
  • Senior KYC Analyst position
  • Compliance certification desired
  • Rapidly growing company

20-Aug-18

 

Applied
  • Compliance role with focus on KYC and AML
  • Rapidly growing company
  • Hong Kong AML ordinance knowledge a plus

20-Aug-18

Salary negotiable

Applied
  • KYC Manager ( AML / KYC)
  • CIB customers
  • Banking's systems, procedures, products and servi

20-Aug-18

 

Applied