Kyc Officer Jobs

Citi - Kowloon, hk (+2 locations)

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------...

from: hk.talent.com (+2 sources) - 10 days ago

Michael Page - Central (+1 location)

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Our client is a global corporate bank with a strong... 20,000 - 35,000 / month

from: ctgoodjobs.hk (+1 source) - 12 days ago

Robert Half Hong Kong - hk

Stakeholder Collaboration: Collaborate with cross-functional teams, includingpliance, operations, and technology, to ensure effective implementation of quality control measures. For further information...

from: hk.talent.com - 7 days ago

Michael Page - Central

Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 19 days ago

MICHAEL PAGE - Within Hong Kong (+1 location)

This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: This is a great chance for a junior-mid level compliance candidate...

from: cpjobs.com/hk/ (+1 source) - 19 days ago

HGC Global Communications Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform daily cash management summary...

from: ctgoodjobs.hk - Yesterday

Experience in both Big 4 + Commercial is highly preferable, candidate without treasury experience would be considered Good interpersonal, organizing, and problem-solving skills, proactive and attentive...

from: ctgoodjobs.hk - 5 days ago

Taishin International Bank Co Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Responsible for exceptional customer service by understanding clients' needs and exploring business opportunities Interested parties please send your FULL RESUME with present & expected salary to Diploma...

from: jobsdb.com - 13 days ago

DBS Bank Ltd - Central (+1 location)

· Supervise KYC Officers contact prospect corporate customers to conduct Know Your Customer (KYC) and arrange account opening and relevant matters · To liaise and work with internal departments/...

from: ctgoodjobs.hk (+1 source) - 15 days ago

ADECCO - Kowloon Bay

Provide support for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding services Diploma holder or above with major in Banking... 20,000 - 25,000 / month

from: ctgoodjobs.hk - 27 days ago