Account Management / Client Onboarding OfficerChina Merchants Securities International Company LimitedKwun Tong15h agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
Project Manager (Banking, Client Onboarding, 11-month contract)Kelly Services Hong Kong LimitedKwun TongClient-facingClient onboardingAccount Opening Global Custody2d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / Contract
SVP, Client onboarding - PRC Investment BankHudsonHong KongWell established PRC Investment BankAt least 7 years relevant experienceAttractive package13d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
LSP Onboarding and Operations ManagerDSV Air & Sea LimitedKwai Tsing AreaOperation escalations for carrier managementOperations excellence governance for control towerRetail and global exposure is a definite advantage15d agoJob FunctionsTransportation & Logistics / Freight Forwarding / Shipping / Supply ChainJob TypeFull Time / Permanent
Customer Onboarding Specialist (Mandarin Speaking)EcoVadis Hong Kong LimitedTai KooCustomer EngagementCustomer SupportCustomer Onboard20d agoJob FunctionsProfessional Services / Business ConsultancyJob TypeFull Time
Operations - KYC/Client Onboarding - ASSO/AMICBC International Holdings LimitedCentral8d agoJob FunctionsBanking / Finance / Analyst / Financial Services / OthersJob TypeFull Time / Permanent
Assistant Manager - OTC Derivative Services OnboardingMichael PageHong KongLarge International Asset ManagerGreat prospectsGreat benefits available16d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
KYC AnalystRandstad Hong Kong LimitedHong KongHK$35K - 45K /month 5d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / Permanent
SVP, Client onboarding - PRC Investment BankHudsonHong KongWell established PRC Investment BankAt least 7 years relevant experienceAttractive package23d agoJob FunctionsBanking / Finance / Financial Services / Equities / Capital Markets / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
Associate, Merchant Onboarding – Terminal & System SupportDBS Bank LtdKwun TongHandle Merchant Acquiring business operationsWith people management experienceSee job description.21d agoJob FunctionsBanking / Finance / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time
KYC Analyst ($35k / 6-month Contract)ADECCOTsim Sha Tsui3d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull Time / Contract
Contract KYC Officer (Virtual bank, 1-month project)ADECCOTseung Kwan O8h agoJob FunctionsBanking / Finance / Retail BankingJob TypeFull Time / Temporary / Contract
KYC Senior Manager (Client On-boarding)Noah International (Hong Kong) LimitedCauseway BayHKSFC Type 1 & 4 holder preferred5 Years relevant experiencesPRC firm work experience preferred22d agoJob FunctionsSales, CS & Business Devpt / Customer Service - Manager / Professional Services / Legal & Compliance / Banking / Finance / Wealth ManagementJob TypeFull Time / Permanent
KYC / AML Analyst - International BankPage PersonnelHong KongAttractive fringe benefits and remunerationOn the job training and guidance by managementPromising career path in the company21d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
Assistant Officer/ Officer, Client Onboarding DepartmentFulbright Securities LimitedKowloon Bay27d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
KYC officer - Investment BankQHire LimitedHong Kong IslandInvestment BankKYC/AMLInstitution clients6d agoJob FunctionsBanking / Finance / Financial Services / Equities / Capital Markets / Order Processing & Operation / SettlementJob TypeFull Time
KYC Compliance Analyst - Private Bank (5 months contract)Morgan McKinleyHong Kong IslandHK$30K - 35K /month Source of Wealth ProjectImmediately Available preferredAttractive salary package14d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / Permanent
Senior AML Officer (Ref: AML-01/08/240-DB)Bangkok Bank Public Co LtdCentral12h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time
Assistant Vice President, AML ProcessingChina Construction Bank (Asia) Corporation LimitedKowloon Bay7d agoJob FunctionsBanking / Finance / Loan / Retail Banking / Financial ServicesJob TypeFull Time
AML Officer (Ref: AML-02/09/240-DB)Bangkok Bank Public Co LtdCentral12h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time
Account Opening Officer (Virtual Bank)/(KYC)RecruitFirst LimitedQuarry Bay8d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Order Processing & Operation / SettlementJob TypePermanent
European Private Bank - KYC/Account-openingPage PersonnelHong KongInternational and fun work cultureExcellent salary and benefit packageGreat exposure and professional learning6d agoJob FunctionsBanking / Finance / Private Banking / Order Processing & Operation / SettlementJob TypeFull Time / Temporary
Compliance OfficerHongkong Zhonghui International Co., LimitedWan Chai7d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / Permanent
AML Officer/ ManagerGuosen Securities (HK) Financial Holdings Company, LimitedAdmiraltyMinimum 3 years of AML/KYC experienceKYC documentationAML regulatory guidelines16d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Asset ManagementJob TypeFull Time / Permanent
KYC Analyst - Private BankChandler MacleodHong KongTop Tier Investment BankHighly Regarded Corporate CultureCompetitive Remuneration22d agoJob FunctionsBanking / Finance / Private Banking / OthersJob TypeFull Time / Contract
Senior KYC Analyst, Investment Bank, up to 40kIkas International (Asia) LimitedCentralImmediately available candidates are preferredwith team lead exposureTemp to perm position22d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / Contract
KYC Officer, Banking, 15-20k, Immediate StartAmbitionHong Kong12 months - PermInvestment BankingGreat Exposure14d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / Contract
Associate – ComplianceMadison Pacific Trust LimitedWan Chai7d agoJob FunctionsBanking / Finance / Corporate Finance / Professional Services / Legal & ComplianceJob TypeFull Time / Permanent
Contract Staff - (Customer Due Diligence)_AMCBank of China (Hong Kong) LimitedCentralConduct CDD of customer profile for onboardingAssist to prepare AML/CFT related trainingsMedical and life insurance2d agoJob FunctionsBanking / Finance / Others / Risk Management / Asset ManagementJob TypeContract
Deputy Customer Due Diligence Manager (Customer Due Diligence Division)Bank of China (Hong Kong) LimitedSham Shui PoAMLKYCCDD13d agoJob FunctionsBanking / Finance / OthersJob TypePermanent