Kyc jobs - Apr 2019 | jobsDB Hong Kong (Page 1)
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Advance Resources Personnel Consultants Limited
- Responsible for handling phone call for KYC info
- Work closely with internal department understand
- the urgency and priority of different KYC
18-Apr-19
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18-Apr-19
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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
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17-Apr-19
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Job function: Banking / Finance > Investment | Financial Services | Order Processing & Operation / Settlement
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Middle Level
1 Year of Experience
Degree
Full Time, Permanent
ConnectedGroup Ltd
- International Corporate Bank
- Clear Career Progression
- Attractive Remuneration
16-Apr-19
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16-Apr-19
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Senior Level
Experience Not Specified
Degree
Full Time, Permanent
CMB International Capital Corporation Limited
- Create new client profile and maintain account
- Support Front Office on COB documentation
- Willing to learn and diligent
16-Apr-19
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16-Apr-19
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Job function: Banking / Finance > Financial Services | Others | Order Processing & Operation / Settlement
Entry Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
15-Apr-19
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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
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15-Apr-19
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Job function: Banking / Finance > Private Banking | Order Processing & Operation / Settlement | Wealth Management
Middle Level
5 Years of Experience
Degree
Full Time
Spidernet Recruitment Services
- 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
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12-Apr-19
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Job function: Banking / Finance > Private Banking | Wealth Management, Professional Services > Legal & Compliance
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Ambition
11-Apr-19
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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
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11-Apr-19
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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
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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
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11-Apr-19
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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
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11-Apr-19
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Entry Level
2 Years of Experience
Degree
Full Time, Temporary
Page Personnel
10-Apr-19
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Job function: Banking / Finance > Dealing & Trading | Others | Order Processing & Operation / Settlement
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
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
Entry Level
Experience Not Specified
Degree
Contract
Zebra Strategic Outsource Solution Ltd
- Assist RM to prepare AML CDD / KYC information
- Degree holder in Banking and Finance
- Good communication and interpersonal skills
10-Apr-19
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10-Apr-19
•more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
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
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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
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09-Apr-19
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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
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
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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
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04-Apr-19
•more
Senior Level
Experience Not Specified
Degree
Full Time, Temporary
Sumitomo Mitsui Banking Corporation
- 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
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04-Apr-19
•more
Job function: Banking / Finance > Corporate Banking | Others | Order Processing & Operation / Settlement
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
- KYC/Due Dilligence expereince is preferred
- Fluent in English and Mandarin
- Competitive Remuneration Package
03-Apr-19
•more
03-Apr-19
•more
Job function: Banking / Finance > Financial Services | Fund Management, Professional Services > Legal & Compliance
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Entry Level
1 Year of Experience
Non-Degree Tertiary
Contract, Full Time
Middle Level
3 Years of Experience
Degree
Contract, Full Time
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