- Conduct compliance monitoring
- 3-4 years of relevant experiences
- Immediate available is highly preferred
Searches related to kyc jobs
1-30 of 3,135 jobs
- 3 years in Compliance or legal professional
- Experience in developing compliance programmes
- Hybrid Work Policy (2-day per week WFH)
- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
Customer Due Diligence Officer, Channel Management (Contract)
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Conduct PEP and sanction checks
- KYC/CDD
- AML/CTF
- Provide support to the team
- Excellent problem solving skills
- Proficient in MS Office application
- Asia Leading Bank
- Corporate + Commercial Listed Company Clients
- Good Platform for Due Diligence Career Development
- Opportunity to work and learn in a global bank
- Competitive remuneration
- Highly regarded corporate culture
Operations Support Specialist - CDD Team (6 month contract, renewable)
Manpower Services (Hong Kong) Limited- CDD/KYC
- Retail Banking
- 5 days work per week, on shift
- 2-3 yrs exp in payment service / banking / CS
- 13 months, Group Medical Plan
- Good English/ Cantonese / Mandarin
Junior Compliance Assistant (Fresh Graduates are Welcomed) (Type 1 / 4 / 9 )
Yaw Kai Financial Group Limited- Fresh Graduates
- Junior Compliance
- Assistant
Business Management Manager (Compliance & AML focused), Corporate Banking Department
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Perform AML, CDD & Internal Control Reviews
- Identify & report internal control weaknesses
- Cooperate with regulatory authorities
- At least 3 years of relevant working experience
- Conduct compliance reviews
- OT pay and monthly allowances
Officer (Fund operation and Risk monitoring) - CMB Wing Lung Asset Management
CMB Wing Lung Bank Limited- Fund operation
- Risk monitoring and reporting
- Asset Management
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
Kwai Fong
- AML & sanctions compliance
- +1 year experience in Risk, AML or KYC Compliance
- Conduct risk analysis
- Senior AML team head position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
- Stable working environment
- Multi-cultural and dynamic working environment
- Possibility of transforming into permanent role
- Support daily transaction processing
- Ensure full compliance of AML & regulatory policy
- 1 year of exp in banking / payment operations
- Great exposure in AML/ compliance field
- Reputable banking group
- Dynamic working environment
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