Searches related to kyc jobs

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1-30 of 1,542 jobs

Contract Manager, AML/ KYC, Client Fulfillment & Services (1-year contract)

United Overseas Bank Limited

Outreach existing clients to conduct CDD reviews
Undertake ongoing reviews
Undertake various AML/KYC related projects

2d ago

Compliance Officer (KYC/CDD/Fintech)

KPay Merchant Service Limited

Kwun Tong

Customer Due Diligence (CDD)
Offline payment solution
5 days work week

2d ago

KYC/AML Specialist in a Financial Institution firm (15K to 22K)

Morgan McKinley

Leading Financial Institution firm in Hong Kong
Great explore in KYC / AML field
Welcome for 1 to 2 years experience

3d ago

JAPANESE SPEAKING KYC Specialist (Fintech) - Perm

Betterment Asia Limited

Attractive salary package and bonus
Exposure in Crypto firm
Fast-paced, but friendly working environment

3d ago

China Everbright Bank Company Limited's banner

KYC/CDD Specialist, Private Banking

China Everbright Bank Company Limited

Wan Chai

Review & approve KYC/CDD for Private Banking
Review & update policies & procedures
Serve as the subject matter expert

3d ago

KYC/AML Specialist in a leading FI firm (15K to 22K)

Morgan McKinley

Leading Financial Institution firm in Hong Kong
Great explore in KYC / AML field
Welcome for 1 to 2 years experience

3d ago

KYC/AML Specialist in a Financial Institution firm (15K to 22K)

Morgan McKinley

Leading Financial Institution firm in Hong Kong
Great explore in KYC / AML field
Welcome for 1 to 2 years experience

4d ago

KYC, Banking, 15-18k , Start Immediately

Ambition

Middle Office
Great Exposure
Operations

5d ago

Government Funding Project Officer (Funding Project / Vetting / KYC / CS/ banking)

Lindy Williams

Others

Government Funding Programme
Procurement, Vetting, KYC, Banking
Airline, Customer Service, Accounting

4d ago

Business Support Associate (AML/KYC, 12 months renewable contract, up to 16-17k)

ADECCO

Ngau Tau Kok

5d ago

KYC/AML Consultant

Nityo Infotech Services Limited

Others

KYC/AML, CDD
Ability to work independently in a fast-paced envi
Must be confident & aggressive to learn new things

6d ago

Senior Compliance Officer

GEA Limited

North Point

License exposure: Money Lender, MSO
License application and retainer service
A min. of 5 years of relevant working experience

2d ago

Compliance Officer - International Law Firm

One Recruitment Limited

AdmiraltyHK$30K - 45K /month

Competitive Remuneration Package
Good Fringe Benefit
Stable Working Environment

14h ago

Compliance Officer

TNG (Asia) Limited

North Point

Minimum 1-2 years’ experience
Assist in implementing the AML/CFT requirements
Review and process customer KYC

2d ago

Account Opening Private Bk / KYC Client Onboarding Private Bk - Wealth Management/ Private Banking

Asia Progress Executive Limited

Central & Western Area

Deg at 4-5 yrs exp KYC/AML/Risk/Control Private Bk
A/C Opening/Review Support for A/C / Change Mgt
Assistant Relationship manager Private Banking

6d ago

China Minsheng Banking Corporation Limited's banner

Assistant Manager, Account Management

China Minsheng Banking Corporation Limited

Central

Responsible for account opening and maintenance
Review clients' accounts documentation
Set up Customer profiles and create account

2d ago

AVP ,KYC/ AML Compliance - Private Banking ( 3 months contract for maternity leave )

Asia Progress Executive Limited

Central & Western Area

Deg 5 yrs CDD Compliance in Private Banking
KYC Assestment Client Onboarding Periodic Review
Report To MLRO - Private Banking

6d ago

Bank of China (Hong Kong) Limited's banner

Operation Officer (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited

Cheung Sha Wan

CDD
AML
Customer Service

2d ago

Officer, Corporate Customer Onboarding and Account Management team (1-year contract)

China Merchants Bank Co., Ltd.

Central

5d ago

ONBOARDING OFFICER – OFFSORE CORPORATE SERVICES

Trident Corporate Services (Asia) Ltd

Sheung Wan

4d ago

AML Compliance Manager (Transaction Monitoring team lead)

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

Transaction Monitoring team lead
Young and Energetic Working Culture
One of the Leading Banks in Taiwan

2d ago

KYC/CDD/ Loan Officer, Commercial/ SME Banking - Immediate start

Captiare

Client Onboarding, Account Opening experience
Loan Services experience welcomed
Immediate availability is a plus

8d ago

Specialist, Know Your Customer, Consumer Banking

DBS Bank Ltd

Quarry Bay

See job description.
See job description.
See job description.

5d ago

United Chinese Plastics Products Co Ltd's banner

Compliance Officer

United Chinese Plastics Products Co Ltd

Hung Hom

Excellent working environment
Established and stable background
Great career exposure

3d ago

Compliance Officer

Corium Limited

Overseas

4d ago

Customer Support Officer / Compliance Assistant (Officer) - Securities Firm

Classy Wheeler Limited

Long term development
Stable working environment
5-day work

3d ago

FWD Life Insurance Company (Bermuda) Limited's banner

Officer (Onboarding & Due Diligence), Strategic Partnerships

FWD Life Insurance Company (Bermuda) Limited

Sheung Wan

Responsible for onboarding & due diligence process
3 years exp in insurance with operation experience
Permanent, Discretionary Bonus, 20days AL, Medical

3d ago

Junior Analyst (Reputational Due Diligence) - Fluency in Chinese & English

Blue Umbrella Limited

Quarry Bay

Chinese and English proficiency
Perform in-depth qualitative research
Accurately summarize the data

2d ago

Risk and Compliance Officer

TC Concord Securities Limited

Tsim Sha Tsui

2d ago

AML Compliance - Leading US-based Financial Institution

Morgan McKinley

Tsim Sha TsuiHK$45K - 55K /month

Investment Management/ Securities
APAC AML Programme
Mandarin speaker preferred

3d ago