Kyc Jobs in Hong Kong
Bank SinoPac
Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. Personal data collected will be used strictly for recruitment purposes only. Strong...
from: ctgoodjobs.hk - 9 days ago
ALL-STAR AGENCY - Hong Kong
Conduct quality checking on KYC assessments and oversee KYC procedures Monitor transaction activities and ensure AML risk is effectively managed in accordance with the regulatory requirements Identify... HKD40000 - HKD50000 per month + bonus
from: eFinancialCareers.hk - 8 days ago
ALL-STAR AGENCY - Hong Kong
Responsibilities Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures. Minimum 5-8 years of KYC maker... Negotiable
from: eFinancialCareers.hk - 9 days ago
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate...
from: ctgoodjobs.hk (+1 source) - 2 days ago
Robert Half Hong Kong - Hong Kong
The Role This is an opportunity for those looking to get into financial services consulting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your... Competitive
from: eFinancialCareers.hk - 15 days ago
DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment...
from: ctgoodjobs.hk - 3 days ago
UBS - Hong Kong
Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are... Competitive
from: eFinancialCareers.hk - 14 days ago
To be an expert of the whole on boarding process, in the types of enrolment activities/tasks that owned by Enrolment Specialist. This includes Individual New/Expansion Business (Non-loaded quotes, Brokered...
from: ctgoodjobs.hk - 3 days ago
Maintain good communication with various regulatory agencies, banks, cooperative payment companies and auditors, and effectively communicate and explain the company's compliance and anti-money laundering...
from: ctgoodjobs.hk - 3 days ago
Goldman Sachs - Hong Kong
As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended... Competitive
from: eFinancialCareers.hk - 14 days ago