Kyc Jobs in Central

Michael Page - Central

Proactively engage with business teams, account management, Compliance, and Operations throughout the complete lifecycle of review processes, from initial request to final completion To apply online please...

from: ctgoodjobs.hk - 6 days ago

Michael Page - Central

Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. 1-2... 20,000 - 30,000 / month

from: ctgoodjobs.hk - 7 days ago

CHINA MINSHENG BANKING CORPORATION LIMITED - Central

Interested parties, please click APPLY NOW with full resume (both in English and Chinese), current and expected salary and the date of availability. CMBC offers competitive remuneration package and promising...

from: cpjobs.com/hk/ - 14 days ago

DBS Bank Ltd - Central

· 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 - 7 days ago

Page Personnel - Central

Exposure in Corporate Actions processes, KYC and Client Onboarding processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking, Securities, Fund Services... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 12 days ago

Robert Half Hong Kong - Hong Kong

For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.hk/privacy... Competitive

from: eFinancialCareers.hk - 4 days ago

Chong Hing Bank - Central

Qualified for registration as a Securities Intermediary (Relevant Individual) and Insurance Intermediary (Technical Representative of Insurance Agent) of the Bank Acquire new Private Banking customers...

from: ctgoodjobs.hk - 3 days ago

Michael Page - Central

3. Account Opening and Onboarding: - Assist in the account opening process for new clients, ensuring all required documentation is collected and compliance procedures are followed. - Facilitate the onboarding... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 4 days ago

ALL-STAR AGENCY - Hong Kong

Requirements Bachelor's degree holder, preferably in Economics, Accounting, Finance, Risk Management, Legal, or relevant degree disciplines Holders of CAMS, CAMLP, or AAMLP are a plus. Monitor and update... HKD40000 - HKD60000 per month

from: eFinancialCareers.hk - 7 days ago

Chong Hing Securities Limited - Central (+1 location)

To provide corporate client with financial solutions and cross-sell banking products including cash management services Minimum 5 years’ relevant experience in banking industry, preferably in a hunter...

from: ctgoodjobs.hk (+1 source) - 4 days ago