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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Admiralty Central and Western District

This is a Full time job

at Taishin International Bank Co Ltd

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

7h ago

Listed one day 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 & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

1d ago

Listed two days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

2d ago

Listed two days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

This is a Contract/Temp job

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

$30k - $38k p.m.

subClassification: OtherOther

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

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

2d ago

Listed six days ago

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

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: OtherOther

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

6d ago

Listed six days ago

Risk Management Officer / Senior Officer

This is a Full time job

at ICBC Asset Management (Global) Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Assistant Business Support Manager

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Top-tier Chinese asset management firm
With 2 years' or above relevant experience
Support business unit in KYC & CDD process

5d ago

Listed thirty nine minutes ago

Account Opening Associate - Swiss Private Bank!

This is a Full time job

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

39m ago

Be an early applicant

Listed ten days ago

PB KYC Specialist | Global Bank (1 yr up to 60k)

This is a Contract/Temp job

at Kaisun Trust & Trustee Services Company Limited

$50k - $60k p.m.

subClassification: OtherOther

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

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.

10d ago

Listed five hours ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed nine days ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

European Private Bank
Great Work Life Balance
Rare Opportunity

9d ago

Listed eight days ago

Client Onboarding Analyst

This is a Contract/Temp job

at First Securities (HK) Limited

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

8d ago

Listed three hours ago

Junior Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

3h ago

Listed three days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Compliance & RiskCompliance & Risk

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

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

3d ago

Listed seven days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

KYC CDD
Corporate and SME Clients
Remediation Project

7d ago

Listed fourteen days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

14d ago

Listed twenty nine days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Be an early applicant

Listed one day ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

virtual bank
manager
customer relationship

1d ago

Listed sixteen days ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - BusinessBanking - Business

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

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

16d ago

Listed nine days ago

KYC Analyst - Top US Investment Bank!

This is a Contract/Temp job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

9d ago

Listed six days ago

Business Management Manager | PB (6m up to 70k)

This is a Contract/Temp job

at China Everbright Bank Company Limited

$1 - $70k p.m.

subClassification: OtherOther

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

5-7 years of experience in PB KYC is a must
Experience in people management is preferred
Strong communication and management skills

6d ago

Listed fifteen days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

15d ago

Listed seven days ago

HSBC_ New Business Take On Specialist (15K -30K, 12 month contract)

at Experis

This is a Contract/Temp job

at PERSOLKELLY Hong Kong Limited

subClassification: OtherOther

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

15 days Annual Leave
Work Location: Central
System Implementation

7d ago

Listed sixteen days ago

CDD Officer (Corporate Banking)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

16d ago

Listed eleven days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

11d ago

Listed fifteen days ago

KYC Analyst | Global bank (1 year up to 25k)

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: OtherOther

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

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

15d ago

Listed sixteen days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

at The Shanghai Commercial & Savings Bank, Ltd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

European Private Bank
Good Work Life Balance
Rare Opportunity

16d ago

Listed three days ago

CS-Account Opening

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Client ServicesClient Services

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

3d ago

Listed eight days ago

Administrator, Regulatory Compliance Services

at Intertrust Hong Kong Limited

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Funds ManagementFunds Management

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

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

8d ago

Listed fifteen days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

at Nanyang Commercial Bank, Limited

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

15d ago

Listed six days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

6d ago

Listed nine days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job