Assistant Manager, Unit Trust (KYC & AML Team)BOCI-Prudential Trustee LimitedTai KooKnowledge of client onboarding processKYC, AML, documentation, regulationsSupervise KYC & AML Team1d agoJob FunctionsBanking / Finance / Financial Services / Dealing & Trading / Order Processing & Operation / SettlementJob TypeFull Time / PermanentBOCI-Prudential Trustee Limited jobs
KYC, Client Onboarding (overseas bank, contract, up to 35k)Hays Hong Kong LimitedCentral & Western AreaHK$25K - 34,999 /month International and dynamic working environmentExposure to regional projectsExcellent branding10d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Others / OthersJob TypeFull Time / Temporary / ContractHays Hong Kong Limited jobs
Manager / Assistant Manager, Securities OperationsOnePlatform Securities LimitedWan ChaiSecurities OperationsKYC, CDD, Client OnboardingSFC Type 1 & 4 Representative23h agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentOnePlatform Securities Limited jobs
Assistant - KYC / CDD / AML / Compliance / Client Onboarding (1-year renewable contract)Morgan Half International (Hong Kong) Limited1 year KYC / CDD experienceWelcome fresh graduateOffshore jurisdiction exposure1d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentMorgan Half International (Hong Kong) Limited jobs
Business Banking officer, RB Client Onboarding - (2300009849)Standard Chartered Bank (Hong Kong) LtdTo cope with business strategy and supportTakes up the account monitoring tasksReview CDD Document and endorse as reviewer2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentStandard Chartered Bank (Hong Kong) Ltd jobs
Associate, KYC OperationsCLSA LimitedAdmiraltyExperience in KYC/Client Onboarding functionsGood understanding of constitutional documentsKnowledge of multiple client types1d agoJob FunctionsOthers / OthersJob TypeFull TimeCLSA Limited jobs
Client Onboarding OfficerFides Trust LimitedTsim Sha TsuiEnd-to-end onboarding of new client accountsReview KYC documents and perform new/ periodic CDDAbility to work independently in a fast-paced envi3d agoJob FunctionsBanking / Finance / Private Banking / Order Processing & Operation / Settlement / Wealth ManagementJob TypeFull Time / PermanentFides Trust Limited jobs
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)Bank of China (Hong Kong) LimitedSham Shui PoAMLKYCCDD17h agoJob FunctionsBanking / Finance / OthersJob TypePermanentBank of China (Hong Kong) Limited jobs
KYC/CDD - Investment BankChandler Macleod Group (HK) LimitedCentral & Western AreaInvestment BankCompetitive Remuneration + Permanent roleHighly regarded Corporate culture2d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / PermanentChandler Macleod Group (HK) Limited jobs
Senior Customer Due Diligence Manager - AML (Customer Due Diligence Division)Bank of China (Hong Kong) LimitedOthersCustomer Due Diligence DivisionAML/CFTAAMLP/CAMS17h agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Assistant Officer to Officer, Corporate Customer Onboarding and Account Management TeamChina Merchants Bank Co., Ltd.Central5d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentChina Merchants Bank Co., Ltd. jobs
Administrator, Regulatory Compliance Services (Fresh Grad Welcome)Intertrust Hong Kong LimitedWan ChaiCareer exposure in Multinational companyKYC Onboarding Investor ServicesFlexi and caring culture, WFH2d agoJob FunctionsBanking / Finance / Fund Management / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentIntertrust Hong Kong Limited jobs
Senior KYC Analyst, Private Banking ,High NetWorth clients Bank, up to 45K(1 yr contract renewable)PERSOLKELLY Hong Kong LimitedCentralBank Private Banking KYC experience is prefer1 year contract renewableMinimum with 2-3 yrs in Bank.High networth client2d agoJob FunctionsBanking / Finance / Private Banking / Wealth ManagementJob TypeFull Time / ContractPERSOLKELLY Hong Kong Limited jobs
AM, KYC Support CentreChina Construction Bank (Asia) Corporation LimitedKowloon BayConduct negative news searchPerform KYC routine review and non-routine reviewConduct procedure reviews on an on-going basis1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Associate - Business Support (CDD/KYC)FundPark LimitedKwun TongContinuous support of customer enquiriesCustomer onboarding / CDD & KYCSMEs / Commercial Bank1d agoJob FunctionsBanking / Finance / Corporate Finance / Sales, CS & Business Devpt / Business Development / E-commerce / Business DevelopmentJob TypeFull Time / PermanentFundPark Limited jobs
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)Bank of China (Hong Kong) LimitedSham Shui PoCustomer Due DiligenceOperationKYC, AML2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Operations Officer, KYC and Client Onboarding - Global BankPage PersonnelShatin AreaGlobal exposureA first step into banking and financeExposure for KYC5d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / PermanentPage Personnel jobs
Officer, Business Operations Department (Account Management Team)(Contract Renewable)China Merchants Securities International Company LimitedKwun TongHK$17K - 19,999 /month 1d agoJob FunctionsBanking / Finance / Equities / Capital Markets / Order Processing & Operation / Settlement / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / ContractChina Merchants Securities International Company Limited jobs
Compliance Associate / Executive (Hybrid Work) - CRS / FATCA / AML / KYCTMF Hong Kong LimitedCauseway BayRegulatory Compliance Solutions CRS/FATCA/BEPS/KYCCareer Advancement and DevelopmentHybrid working arrangement1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentTMF Hong Kong Limited jobs
Customer Due Diligence Officer, Channel Management (Contract)Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")Kwun TongConduct PEP and sanction checksKYC/CDDAML/CTF1d agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeContractIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") jobs
Associate, Client ServicesRobert Walters (HK)3+ years of CDD/KYC working experiencesStrong experience in AML/KYC processesExcellent communication skills4d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentRobert Walters (HK) jobs
Manager, KYC Support CentreChina Construction Bank (Asia) Corporation LimitedKowloon BayDegree holderMin. 3 years control-related exp on AML & KYC expQualification in ECF is preferred1d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Business Support Associate (AML/KYC, 12 months contract, up to 16k)ADECCONgau Tau KokFresh graduate is welcomeAML/ KYC knowledge12-month renewable contract2d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractADECCO jobs
Assistant / Manager, Securities OperationsOnePlatform Securities LimitedWan ChaiSecurities OperationsKYC, CDD, Client OnboardingSFC Type 1 & 4 Representative7d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentOnePlatform Securities Limited jobs
Assistant Manager / Analyst – Customer Due DiligencePing An OneConnect Bank (Hong Kong) LimitedNgau Tau KokKYC / CDDAccount ServicesHolder of AAMLP/ CAMS is preferred2d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / Settlement / Sales, CS & Business Devpt / Account ServicingJob TypeFull Time / PermanentPing An OneConnect Bank (Hong Kong) Limited jobs
AD, Client Approval and Review - (2300009876)Standard Chartered Bank (Hong Kong) LtdDo the right thing and are assertive4 years in Financial Services or work experienceYou must be a degree holder in Finance/Accounting/2d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / OthersJob TypeFull Time / PermanentStandard Chartered Bank (Hong Kong) Ltd jobs
AVP / Manager (Institutional Banking, Internal Control)China Construction Bank (Asia) Corporation LimitedCentralDegree holder or above with major in Business Admi3 - 5 years’ banking experience in CDD / AMLSound banking operation and compliance knowledge3d agoJob FunctionsBanking / Finance / Corporate Banking / Financial ServicesJob TypeFull Time / PermanentChina Construction Bank (Asia) Corporation Limited jobs
Assistant - KYC / CDD / AML / Compliance / Client Onboarding (1-year renewable contract)Morgan Half International (Hong Kong) Limited1 year KYC / CDD experienceWelcome fresh graduateOffshore jurisdiction exposure6d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentMorgan Half International (Hong Kong) Limited jobs
Officer / Assistant Manager - Account Opening , Operations DepartmentIndustrial Bank Co., Ltd.CentralAccount opening, KYC, CDDKnowledgeable in AMLCustomer data, CRS, FATCA5d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentIndustrial Bank Co., Ltd. jobs
Compliance Specialist / Compliance Analyst (CDD/KYC)Leadership Solutions LimitedKowloon BayPerform KYC and CDDSupervise junior staffGood knowledge of Compliance AML guidelines1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentLeadership Solutions Limited jobs