Kyc Manager Jobs in Hong Kong - May 2024

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Operations & Compliance Manager: Private Markets Brokerage & FinTech

at Gateway Private Markets (HK) Limited

This is a Full time job

North Point, Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

17d ago

Listed twenty six days ago

Wealth Management Manager / Financial Planner / Wealth Management Trainee

at Manulife (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$1,000,000 – $1,500,000 per year

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Young and Energetic Team 年輕有活力注重團體精神
Work-Life Balance Freedom, Work Hard - Play Harder
Happy Easy Friendly Working Environment

26d ago

Listed four days ago

VP, Team Lead, Know Your Customer, Private Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Plan, direct and supervise KYC/AML activities
PB account opening and periodic review
Strong KYC/AML expertise in Private Banking or Wealth Management

4d ago

Listed twelve days ago

KYC Quality Assurance Manager Contract 60K

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

$55,000 - $65,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

KYC
Quality Assurance
Internal Control

12d ago

Listed one day ago

Dynamic CRM & Power Platform Architect

at Avanade Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

$40,000 – $55,000 per month

subClassification: Architects

Architects

classification: Information & Communication Technology

(Information & Communication Technology)

Created by Accenture and Microsoft
13M's Pay,15 Annual Leave, ESPP, Group Medical
Housing Bonus, Kudos Program, Mobile&Extend Bonus

1d ago

Listed two days ago

Oracle CX Consultant/ Manager (Customer Experience) [Consultant] (max. $75k)

at Macleans Consulting International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Consultants

Consultants

classification: Information & Communication Technology

(Information & Communication Technology)

Regional/Global project; Digital transformation; Large-scale projects
Oracle CX Cloud Certification (Sales, Service or CPQ) is preferred
Attractive benefits: Full medical insurance, body check, dental, housing, etc.

2d ago

Listed nine days ago

Trust Manager

at Fargo Wealth Group Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

Station in Singapore
managing a portfolio client, providing high-quality fiduciary services
maintaining strong relationships with clients and other stakeholders

9d ago

Listed twenty six days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Foreign Corporate Bank
Good Work Life Balance
New Headcount

26d ago

Listed twelve days ago

Senior Manager (Customer Strategy & Service Design) - Digital - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Tai Koo, Eastern District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Senior Manager opportunity in Digital Strategy & Design
Exposure to a variety of projects
Flexible working environment

12d ago

Listed fifteen days ago

Branch Manager (Retail Banking Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Branch Manager
Sales and Operation Management
over 5 years practical experience

15d ago

Listed fifteen days ago

KYC / CDD / AML Compliance Manager, Private Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

15d ago

Listed three days ago

Import & Export Operation

at Conners Consulting Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Freight/Cargo Forwarding

Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

well known UCP600, ISBP, URR725 and URC522
10 years of exp in trade services operations
Attractive bonus scheme

3d ago

Listed eight days ago

Project Manager

at Precision Microdrives

This is a Full time job

Sha Tin, Sha Tin District

subClassification: Project Management

Project Management

classification: Engineering

(Engineering)

Driven and dynamic team in HK, EU and CN
Medical and precision engineering design and manufacturing
Full time - based in Shatin, NT / 5-days week

8d ago

Listed eleven days ago

Account Manager

at Robert Walters (HK) Ltd

This is a Full time job

Central and Western District

Monthly Salary + Bonus

subClassification: Building Services Engineering

Building Services Engineering

classification: Engineering

(Engineering)

* MNC consultation & engineering company
* Stable environment, promise career path
* Attractive salary package

11d ago

Listed twenty five days ago

Legal Compliance Manager - Fintech

at Leapin Hong Kong

This is a Full time job

Central, Central and Western District

$40,000 – $60,000 per month

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

CFDs Trading Firm
Diverse environment
Up to 60K per month

25d ago

Listed twenty six days ago

Account Manager

at Barracuda Networks (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

Fast growing US cybersecurity vendor
Proven track record in enterprise sales and partner management

26d ago

Listed twenty five days ago

Account Manager

at Robert Walters (HK) Ltd

This is a Full time job

Central and Western District

subClassification: Building Services Engineering

Building Services Engineering

classification: Engineering

(Engineering)

* MNC consultation & engineering company
* Stable environment, promise career path
* Attractive salary package

25d ago

Listed twelve days ago

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

at DBS Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

12d ago

Listed eleven days ago

Manager / Senior Manager (Marketing Technology) - Digital - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Tai Koo, Eastern District

subClassification: Direct Marketing & CRM

Direct Marketing & CRM

classification: Marketing & Communications

(Marketing & Communications)

Marketing Technology consulting opportunity
Exposure to a variety of projects
Flexible working environment

11d ago

Listed twenty three days ago

Assistant Finance Manager

at The University of Hong Kong

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

(Accounting)

Bachelor's degree in Accounting/ Finance or related disciplines
At least 5 years’ work experience
Annual leave and medical benefits

23d ago

Listed sixteen days ago

Senior Account Manager - Mobile Components

at Robert Walters (HK) Ltd

This is a Full time job

Sheung Wan, Central and Western District

$45k - $60k p.m.

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

Manage key client relationships and exceed their expectations
Collaborate closely with internal teams to align sales and marketing efforts wit
Oversee all shipping requirements and ensure timely and efficient arrangement of

16d ago

Listed more than thirty days ago

Head of Insurance, Asia Pacific

at Company Confidential

This is a Full time job

Hong Kong

subClassification: COO & MD

COO & MD

classification: CEO & General Management

(CEO & General Management)

30d+ ago

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22 jobs

Operations & Compliance Manager: Private Markets Brokerage & FinTech

Wealth Management Manager / Financial Planner / Wealth Management Trainee

VP, Team Lead, Know Your Customer, Private Banking

KYC Quality Assurance Manager Contract 60K

Dynamic CRM & Power Platform Architect

Oracle CX Consultant/ Manager (Customer Experience) [Consultant] (max. $75k)

Trust Manager

KYC Manager/Associate

Senior Manager (Customer Strategy & Service Design) - Digital - Hong Kong

Branch Manager (Retail Banking Department)

KYC / CDD / AML Compliance Manager, Private Banking

Import & Export Operation

Project Manager

Account Manager

Legal Compliance Manager - Fintech

Account Manager

Account Manager

VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Gro

Manager / Senior Manager (Marketing Technology) - Digital - Hong Kong

Assistant Finance Manager

Senior Account Manager - Mobile Components

Head of Insurance, Asia Pacific

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