Kyc officer Banking &amp; Financial Services Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Foreign Investment Bank
Convenient Location
Perm Role

4d ago

Listed five days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

5d ago

Listed twelve days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Oscar and Partners Capital Limited

Foreign Corporate Bank
Good Work Life Balance
New Headcount

12d ago

Listed one day ago

Compliance Officer, Type 9 Asset Management Licensed Corporation

This is a Full time job

Admiralty, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

1d ago

Listed twelve days ago

KYC/ Client Onboarding – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

PB KYC
Foreign Private Bank
Attractive Salary

12d ago

Listed eighteen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

18d ago

Listed fifteen days ago

KYC/CDD, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder with relevant qualification in banking
Min 5 yrs relevant experience in KYC / CDD in private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

15d ago

Listed seventeen days ago

Associate KYC CDD Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

KYC Maker & Checker role
Competitive package and diversified working environment
APAC Region Coverage

17d ago

Listed seventeen days ago

VP, Team Lead, Know Your Customer, Private Banking

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Private Banking Periodic Review
Familiar with PB KYC AML standard
Must have people management experience

17d ago

Listed eighteen days ago

KYC Analyst/Associate - European Bank

at Randstad Hong Kong Limited

This is a Full time job

$20k - $40k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

3 years experience in corporate clients KYC
Good spoken and written English
Account opening/maintenance/onboarding

18d ago

Listed eighteen days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

18d ago

Listed seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7d ago

Listed seventeen days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

17d ago

Listed ten days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

10d ago

Listed twenty four days ago

MNC Private Bank - KYC Officer - HKD40k

This is a Full time job

$30k - $40k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

24d ago

Listed seven days ago

Senior Customer Due Diligence Manager

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

7d ago

Listed twenty five days ago

Senior Officer, KYC/ CDD (Perm)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Central, Central and Western District

Great Work Life Balance
Attractive Bonus (4-5 months)
Perm Role

25d ago

Listed twenty two days ago

CDD & KYC Maker/Checker, SME Banking / Corp Banking [Multiple openings!]

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

22d ago

Listed ten days ago

Source of Wealth Analyst - Leading Global Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

$45k - $55k p.m.

subClassification: Client Services

Client Services

classification: Banking & Financial Services

1-2 years of private banking experience
Source of wealth review in a leading global bank
Exposure with a driven and collaborative team

10d ago

Listed eight days ago

Assistant Customer Onboarding Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at BDO Financial Services Limited

Leading domestic bank
Fast-track career progression
Dynamic working environment

8d ago

Listed eighteen days ago

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

This is a Full time job

Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

18d ago

Listed ten days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services