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- sales support
- bank operation officer
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- Expanding Bank
- basic salary x 13 + DB
- Stable & Work life balance
HK$20k - 35k /month (negotiable)
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- Conduct checker function on KYC & document review
- Support front office on client on-boarding enquiry
- University graduated with 5 years relevant exp.
Salary negotiable
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- Good Brand Reputation
- 5 days work in Central
- Contract until 31 Dec 2018 (subject to renewal)
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- KYC and CDD review; client relationship
- Stable and dynamic working environment
- Under Legal and Compliance team
Salary negotiable
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- Excellent career development
- Work-life balance
- Attractive remuneration package
HK$30k - 35k /month (negotiable)
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- Leading global banking group
- Great company culture
- Centrally-located office
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- International Bank
- retail banking
- KYC'/CDD/Onboarding
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- AML/KYC assessment and reassessment
- advisory support on AML matters
- KYC assessment experience in financial institution
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- 5 years control-related experience on AML and KYC
- KYC assessment
- AML/CFT compliance
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- Excellent entry into a prestigious European bank
- High performance culture
- Progressive and vibrant working environment
HK$55k - 70k /month
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- KYC
- Financial Institutions
- Due Diligence
Salary negotiable
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- KYC, Senior level, HK&UK regulatory requirements
- Know Your Client due diligence review, 4-6 years
- good understanding of AML and CTF framework,
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- Exp in client on-boarding with FI clients
- Details and independent, can work with Senior RMs
- Fluent in English and Chinese
HK$20k - 30k /month (negotiable)
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- All rounded KYC and CDD review
- Competitive remuneration package
- Dynamic and stable working environment
Salary negotiable
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- Work closely wf Front Office to facilitate KYC CDD
- private banking wealth management Account Document
- Conduct KYC/CDD periodic review Private Bank
HK$30k - 45k /month
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- KYC Specialist, Business and Risk Mgt (Wealth Mgt)
- Degree 3-5 yrs exp in Private banking
- Exp in account opening,KYC or Compliance within WM
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- Top tier investment bank
- International working environment
- Excellent career path
HK$20k - 25k /month
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- Maker - account opening doc
- Global brokerage business exposure
- Fast-paced & international environment
Salary negotiable
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- Good Brand Reputation
- 5 days work in Central
- Contract until 31 Dec 2018, subject to renewal
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- Rapid growing international bank
- Building on top of a solid team
- Wonderful team to lead
HK$70k - 90k /month
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- Good understanding of the KYC and AML rules
- University degree holder in business related
- Minimum 2 years’ experience
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- KYC and CDD review; client relationship
- Stable and dynamic working environment
- Under Legal and Compliance team
Salary negotiable
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- Welcome Fresh Graduate
- Global Leading Bank
- Attractive Compensation
Salary negotiable
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- Excellent exposure to a renowned private bank
- Attractive compensation package
- Renewable contract & temp to perm
HK$35k - 45k /month (negotiable)
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- International working environment
- Competitive salary
- Excellent career path
HK$30k - 35k /month
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- International working environment
- Competitive salary
- Excellent career path
HK$30k - 35k /month
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- Regional Client On-Boarding/KYC Functions
- Excellent Int’l Private Banking Platform
- Integrated BAU and Project Exposure
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- International working environment
- Competitive salary
- Excellent career path
HK$30k - 35k /month
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- Good starting in KYC area
- Welcome fresh grad
- Training will be provided
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- Good Brand Reputation
- 5 days work in Central
- Contract until 31 Dec 2018, subject to renewal
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- KYC/AML Compliance, CDD, HKMA, periodic reviews
- Degree , 3yrs exps in Private Banking KYC /AML
- HKMA regulatory, Familiar with AML, account Openin
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- Overall monitoring & supervising KYC AML control
- In-depth knowledge of onboarding and on-going KYC
- Confidence communicate with stakeholder
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- Bachelor’s Degree
- 1 year hands-on experience in KYC
- Good command of written and spoken in English
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- Welcome Fresh Graduate
- Global Leading Bank
- Attractive Compensation& Benefit
Salary negotiable
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- Conduct Customer Due Diligence (CDD) and Custome
- Maintain high standards of internal controls
- Handle internal customer queries
Salary negotiable
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- Steep learning curve
- HKMA / SFC exp needed
- bulge bracket bitcoin company
HK$45k - 55k /month (negotiable)
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- Banking Experience is preferable
- Liaise with client to gather detailed client info
- Good English communications skill is requried
Salary negotiable
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- Top tier private bank exposure
- Attractive salary package
- Steep learning curve
Salary negotiable
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- Great exposure to global financial institution
- Excellent exposure to Senior Management
- Well-rounded AML & KYC role
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- Strong PC skills including Microsoft Excel & Word
- Good at both English and Chinese
- Good communication and analytical skill
Salary negotiable
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- Responsible for handling phone call for KYC info
- Work closely with internal department understand
- the urgency and priority of different KYC
Salary negotiable
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- KYC Specialist, Business and Risk Mgt (Wealth Mgt)
- Degree 3-5 yrs exp in Private banking
- Exp in account opening,KYC or Compliance within WM
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- International working environment
- Competitive salary
- Excellent career path
HK$30k - 35k /month
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- Top Tier Investment Bank
- Competitive Package and Benefits
- World Class Working Environment
Salary negotiable
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- Global Corporate Bank
- Competitive Package and Benefits
- World Class Working Environment
Salary negotiable
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