- Knowledge of client onboarding process
- KYC, AML, documentation, regulations
- Supervise KYC & AML Team
Searches related to onboarding jobs
1-30 of 1,370 jobs
- International and dynamic working environment
- Exposure to regional projects
- Excellent branding
Assistant - KYC / CDD / AML / Compliance / Client Onboarding (1-year renewable contract)
Morgan Half International (Hong Kong) Limited- 1 year KYC / CDD experience
- Welcome fresh graduate
- Offshore jurisdiction exposure
Business Banking officer, RB Client Onboarding - (2300009849)
Standard Chartered Bank (Hong Kong) Ltd- To cope with business strategy and support
- Takes up the account monitoring tasks
- Review CDD Document and endorse as reviewer
- Experience in KYC/Client Onboarding functions
- Good understanding of constitutional documents
- Knowledge of multiple client types
Tsim Sha Tsui
- End-to-end onboarding of new client accounts
- Review KYC documents and perform new/ periodic CDD
- Ability to work independently in a fast-paced envi
- Investment Bank
- Competitive Remuneration + Permanent role
- Highly regarded Corporate culture
Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence Division
- AML/CFT
- AAMLP/CAMS
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
Senior KYC Analyst, Private Banking ,High NetWorth clients Bank, up to 45K(1 yr contract renewable)
PERSOLKELLY Hong Kong Limited- Bank Private Banking KYC experience is prefer
- 1 year contract renewable
- Minimum with 2-3 yrs in Bank.High networth client
- Conduct negative news search
- Perform KYC routine review and non-routine review
- Conduct procedure reviews on an on-going basis
- Continuous support of customer enquiries
- Customer onboarding / CDD & KYC
- SMEs / Commercial Bank
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence
- Operation
- KYC, AML
- Regulatory Compliance Solutions CRS/FATCA/BEPS/KYC
- Career Advancement and Development
- Hybrid working arrangement
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
- 3+ years of CDD/KYC working experiences
- Strong experience in AML/KYC processes
- Excellent communication skills
- Degree holder
- Min. 3 years control-related exp on AML & KYC exp
- Qualification in ECF is preferred
- Do the right thing and are assertive
- 4 years in Financial Services or work experience
- You must be a degree holder in Finance/Accounting/
AVP / Manager (Institutional Banking, Internal Control)
China Construction Bank (Asia) Corporation Limited- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
Assistant - KYC / CDD / AML / Compliance / Client Onboarding (1-year renewable contract)
Morgan Half International (Hong Kong) Limited- 1 year KYC / CDD experience
- Welcome fresh graduate
- Offshore jurisdiction exposure
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