Kyc International Jobs in Hong Kong

ZA Bank - Hong Kong (+1 location)

Relevant professional certifications (e.g., CAMS) are highly desirable. 1+ years of experience in a similar role, preferably within the financial services industry, fresh graduates are also welcomed. Conduct... Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Our client is an International Financial firm company specializing in asset management and investment. Strong team player to work with others to achieve given objectives Prepare presentations for new and...

from: ctgoodjobs.hk - 12 days ago

TeamPlus Consulting Limited

5 years of relevant experience in asset management or external asset managers (EAM) or private bank with exposure to international businesses Assist new fund launching projects and onboarding procedures...

from: ctgoodjobs.hk - 27 days ago

Asia Progress Executive Limited - Quarry Bay, Eastern District

Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of...

from: jobsdb.com - 6 days ago

JPMorgan Chase & Co. - Central

Bachelor degree holder with a minimum of 2 years of experience in Treasury Products and Services relevant business experience, including client facing &/or business support roles banking industry Be responsible...

from: ctgoodjobs.hk - 15 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 - 22 days ago

Trinity Search Limited - Tsim Sha Tsui, Yau Tsim Mong District

4. Maintain documentation of compliance activities, such as complaints received or investigation outcomes • Experience in SFC regulatory compliance and completing/ reviewing regulatory returns 8. Review...

from: jobsdb.com - 29 days ago

HSBC - Central

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working...

from: ctgoodjobs.hk - 26 days ago