Kyc Jobs in Hong Kong - Jul 2024

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Shareholder Administrator (KYC/Transfer Agency/Investor Services)

at Bolder Corporate Services (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

1d ago

Listed one day ago

KYC/ Client Data Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

1d ago

Listed sixteen hours ago

CDD Checker, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed eleven hours ago

Head of Client Services - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$100k - $140k p.m.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

20+ years of experience in Client Onboarding/ KYC Operations
Strong knowledge in KYC/ AML control
Drive projects and workflow enhancement

11h ago

Be an early applicant

Listed one day ago

Client On-Boarding Assistant, European Private Banking Group

at ProJOB21.com Ltd

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Great Exposures to Client Onboarding
Client Service & Administrative Experience
International Private Banking Platform

1d ago

Listed seventeen hours ago

CDD Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Be an early applicant

Listed eight hours ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global leading financial company & trading platform, Compliance, CDD, KYC
5 years of exp in operational compliance; Perform day-to-day compliance matters
5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa

8h ago

Be an early applicant

Listed twenty three hours ago

Operation Manager / Customer Due Diligence Manager (CDD Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed sixteen hours ago

CDD Team Lead, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Be an early applicant

Listed twenty three hours ago

Operation Manager / Customer Due Diligence Manager (CDD Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed two days ago

Senior Officer, Custodian Administration

at Bank of Communications Trustee Limited

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Perform client account maintenance and ensure information is accurately updated
Review clients’ KYC and CDD documents
Perform ad-hoc assignment as required

2d ago

Listed twenty three hours ago

Operation Manager / Customer Due Diligence Manager (CDD Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed three days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Handle account opening and loan documentation
Co-ordinate and obtain reports on customers
1-2 years' banking experience

3d ago

Listed two days ago

Analyst, Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

KYC, CDD, remediation, leading financial institution, up to 35k

at Hays Hong Kong Limited

This is a Contract/Temp job

Islands District

$25k - $35k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed three days ago

KYC Officer (Short-Term Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor degree or above in business related discipline
Possess 2 years experience
Perform KYC, CDD renewals

3d ago

Listed four days ago

Onboarding Manager (Corporate - APAC countries)

at Intertrust Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Accredited Training Firm with Professional Training provided
CSR & Recreation activities
Dynamic MNC with strategic office location

4d ago

Listed seventeen hours ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

17h ago

Listed two days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

at China Merchants Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Central, Central and Western District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed three days ago

Senior KYC Assistant/ KYC Assistant

at UOB Kay Hian (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Client on-boarding and account maintenance
Higher Diploma or above
Immediately Available is preferred

3d ago

Listed fourteen hours ago

Compliance Officer

at Times Trust Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Eager to learn; work with young and dynamic team
High level of integrity
Stable and comfortable work environment

14h ago

Listed fifteen hours ago

Treasury Associate

at Glink Resources Limited

This is a Full time job

Hong Kong Island

$18,000 – $25,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Promote equal opportunity of growth
1-2 years experience
Work-life balance environment, Medical insurance, Free snack

15h ago

Listed two days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

2d ago

Listed one day ago

Officer/ Assistant Manager - AML

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 2 - 5 years with AML-related experience in banking industry

1d ago

Listed four days ago

Client Onboarding Manager (Funds Services)

at Vistra Group Management (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Working with a global team.
Hybrid working arrangements.
Career exposure in working with different clients at a leading professional firm

4d ago

Listed four days ago

Junior KYC Analyst

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

$18,000 - $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

KYC
Bilingual
Immediately Available

4d ago

Listed twenty two hours ago

Associate, Branch Operations (Account Opening)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Processing account opening
Create account in bank system
Follow up on Accounting Opening issues

22h ago

Listed fourteen days ago

KYC Checker - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$50k - $54k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

10+ years of experience in KYC/ CDD/ end to end onboarding process
Stable working hours and friendly teammates
Work from home arrangement

14d ago

Listed nineteen hours ago

Team Leader, FCC Investigations(1-year contract) - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

19h ago

Be an early applicant

Listed two days ago

Top-tier Banking Group

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Top-tier Banking Group
Account Opening and Periodic Review
Well-established Platform

2d ago

Listed twenty two hours ago

Account Services (Assistant) Manager (Client on boarding), Operations

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Virtual Bank
Account opening, customer information maintenance
SME & Retail Banking

22h ago

Listed twenty one hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

21h ago

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2,948 jobs

Shareholder Administrator (KYC/Transfer Agency/Investor Services)

KYC/ Client Data Analyst - Top US Investment/Private Bank!

CDD Checker, Know Your Customer, SME Banking

Head of Client Services - Foreign Corporate Bank

Client On-Boarding Assistant, European Private Banking Group

CDD Specialist, Know Your Customer, SME Banking

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

Operation Manager / Customer Due Diligence Manager (CDD Division)

CDD Team Lead, Know Your Customer, SME Banking

Operation Manager / Customer Due Diligence Manager (CDD Division)

Senior Officer, Custodian Administration

Operation Manager / Customer Due Diligence Manager (CDD Division)

Officer / Senior Officer, Banking Services (1-year Contract)

Analyst, Client Onboarding, Hong Kong (Contract)

KYC, CDD, remediation, leading financial institution, up to 35k

KYC Officer (Short-Term Contract)

Onboarding Manager (Corporate - APAC countries)

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

Senior KYC Assistant/ KYC Assistant

Compliance Officer

Treasury Associate

Non-financial Due Diligence Analyst and Investigator - Trainee

Officer/ Assistant Manager - AML

Client Onboarding Manager (Funds Services)

Junior KYC Analyst

Associate, Branch Operations (Account Opening)

KYC Checker - Foreign Corporate Bank

Team Leader, FCC Investigations(1-year contract) - Hong Kong

Top-tier Banking Group

Account Services (Assistant) Manager (Client on boarding), Operations

Assistant Manager/ Manager, AML Compliance (Project & System Management)

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