Kyc Jobs in Lam Tin Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed five days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

at Construction Industry Council

subClassification: Client ServicesClient Services

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

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

5d ago

Listed four days ago

Senior Officer - Compliance

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

a recognised degree
a minimum of 5 years’ of work experience

4d ago

Listed three days ago

Associate Vice President, Business Continuity Management, Technology & Operation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed two hours ago

VP, Account Services Operations (Team Lead), Consumer Banking

This is a Full time job

at Airland Holding Company Limited

subClassification: Banking - BusinessBanking - Business

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

2h ago

Be an early applicant

Listed three days ago

Assistant Operation Officer

This is a Full time job

$14,000 – $16,999 per month

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

5-day work week
Casual Working Attire
Clerical

3d ago

Listed three days ago

Assistant Vice President/Senior Associate, Corporate Loans Operations, Technolog

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Be an early applicant

Listed ten days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

at Allegis Global Solutions (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

10d ago

Listed twelve days ago

Operation specialist ( Top Tier Bank, up to 16k, 12 months contract) Fresh Grad

This is a Full time job

at FTLife Insurance Company Limited

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

Top Tier Bank, fast learning, extendable / to perm
dental and medical insurance included
OT Pay, good career path

12d ago

Listed seven hours ago

Senior Officer, Customer Services (Counter)

This is a Full time job

at Principal Trust Company (Asia) Limited

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Handle enquiry form customer/agents
Act as Case In Charge for Customer Care Concierge Service
2-5 years customer service experience

7h ago

Be an early applicant

Listed seven hours ago

Supervisor, Fund Operations

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Friendly and collaborative culture
Fund Valuation incl. MPF / ORSO
HKICPA preferred

7h ago

Listed four days ago

Manager, Fraud Risk Operations

at Standard Chartered Bank

This is a Full time job

at CEC Catering Equipment Co Ltd

subClassification: Compliance & RiskCompliance & Risk

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

employee benefits
good work culture

4d ago

Listed one hour ago

Assistant Service Manager

This is a Full time job

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Medical insurance
Performance bonus
5 days work week

1h ago

Be an early applicant

Listed three hours ago

Client Service Officer

at aacat fintech Limited

This is a Full time job

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Good interpersonal and communication skills
1 year relevant working experience
Licensed with SFC RA1

3h ago

Be an early applicant

Listed three days ago

AVP, Team Lead, Customer Services of Premier Service Unit, Trade Services Operat

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

3d ago

Be an early applicant

Listed ten days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

10d ago

Listed four days ago

Deputy Manager to Senior Manager, Workout and Recovery

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

debt collection agents
non-performing loans
prepare MIS reports

4d ago

Listed three days ago

Senior Officer/Officer, Specialist, Contact Centre, Corporate Banking

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Be an early applicant

Listed three days ago

Assistant Vice President, Treasury & Markets Operations

This is a Full time job

$0 - $0

subClassification: TreasuryTreasury

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

3d ago

Be an early applicant

Listed eight hours ago

Bank Clerk

at Adecco Personnel Limited

This is a Full time job

at PERSOLKELLY Hong Kong Limited

$15,000 – $17,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Immediately availability
Work life balance, 5-day work week
Exposure to banking/financial industry in Hong Kong

8h ago

Listed thirteen days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

13d ago

Listed four days ago

Senior Officer/Officer, Specialist, Contact Centre, Corporate Banking

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Be an early applicant

Listed ten days ago

Analyst, Account Management, Business Operations 帳戶管理崗

This is a Full time job

at BDO Financial Services Limited

subClassification: Banking - BusinessBanking - Business

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

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

10d ago

Listed thirteen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

13d ago

Listed thirteen days ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

13d ago

Listed thirteen days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job