This is a Full time job
54 jobs
This is a Full time job
- Top-tier Chinese asset management firm
- With 2 years' or above relevant experience
- Support business unit in KYC & CDD process
This is a Contract/Temp job
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
This is a Full time job
- European Private Bank
- Great Work Life Balance
- Rare Opportunity
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Contract/Temp job
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- System Implementation
This is a Full time job
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
This is a Full time job
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Full time job
- European Private Bank
- Good Work Life Balance
- Rare Opportunity
This is a Full time job
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
This is a Full time job
- Bachelor Degree with experience in corporate banking
- Administrative support to the corporate banking business
- Assist relationship management team
This is a Contract/Temp job
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
This is a Full time job
- Degree Holder
- 5 yrs rel experience in KYC/CDD/Client onboarding private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
This is a Full time job
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
This is a Full time job
- 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
This is a Full time job
- Great Work Life Balance
- 25-35k
- Perm Role
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Full time job
- Boutique investment bank
- Regional exposure
- All-rounded AML Compliance role
This is a Full time job
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
This is a Full time job
This is a Full time job
- At least 3 years of relevant operation/KYC/CDD experience in financial industry
- Good knowledge in AML KYC/CDD and regulatory requirements
- Immediate available is preferable
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
This is a Full time job
- Foreign Investment Bank
- Capital Market
- Rare Opportunity
This is a Full time job
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management