Searches related to onboarding jobs
1-30 of 587 jobs
China Merchants Securities International Company Limited
Project Manager (Banking, Client Onboarding, 11-month contract)
Kelly Services Hong Kong Limited- Client-facing
- Client onboarding
- Account Opening Global Custody
- Well established PRC Investment Bank
- At least 7 years relevant experience
- Attractive package
LSP Onboarding and Operations Manager
DSV Air & Sea Limited- Operation escalations for carrier management
- Operations excellence governance for control tower
- Retail and global exposure is a definite advantage
Customer Onboarding Specialist (Mandarin Speaking)
EcoVadis Hong Kong Limited- Customer Engagement
- Customer Support
- Customer Onboard
- Large International Asset Manager
- Great prospects
- Great benefits available
- Well established PRC Investment Bank
- At least 7 years relevant experience
- Attractive package
- Handle Merchant Acquiring business operations
- With people management experience
- See job description.
KYC Senior Manager (Client On-boarding)
Noah International (Hong Kong) Limited- HKSFC Type 1 & 4 holder preferred
- 5 Years relevant experiences
- PRC firm work experience preferred
KYC / AML Analyst - International Bank
Page Personnel- Attractive fringe benefits and remuneration
- On the job training and guidance by management
- Promising career path in the company
KYC Compliance Analyst - Private Bank (5 months contract)
Morgan McKinley- Source of Wealth Project
- Immediately Available preferred
- Attractive salary package
Assistant Vice President, AML Processing
China Construction Bank (Asia) Corporation LimitedEuropean Private Bank - KYC/Account-opening
Page Personnel- International and fun work culture
- Excellent salary and benefit package
- Great exposure and professional learning
AML Officer/ Manager
Guosen Securities (HK) Financial Holdings Company, Limited- Minimum 3 years of AML/KYC experience
- KYC documentation
- AML regulatory guidelines
KYC Analyst - Private Bank
Chandler Macleod- Top Tier Investment Bank
- Highly Regarded Corporate Culture
- Competitive Remuneration
Senior KYC Analyst, Investment Bank, up to 40k
Ikas International (Asia) Limited- Immediately available candidates are preferred
- with team lead exposure
- Temp to perm position
- 12 months - Perm
- Investment Banking
- Great Exposure
Contract Staff - (Customer Due Diligence)_AMC
Bank of China (Hong Kong) Limited- Conduct CDD of customer profile for onboarding
- Assist to prepare AML/CFT related trainings
- Medical and life insurance
Deputy Customer Due Diligence Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- AML
- KYC
- CDD