Kyc Jobs in Hong Kong

Vistra Group Management (Asia) Limited

At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Jebsen Capital Investment Management Company Limit

To support our Liquid Asset team, we are looking for a curious & motivated intern for our Hong Kong headquarters. As an intern, you will be fully involved in a range of investment-related activities, such...

from: recruit.com.hk - 3 days ago

Intertrust Hong Kong Limited

Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory...

from: ctgoodjobs.hk - 4 days ago

Vistra Group Management (Asia) Limited

Effectively communicates expectations and deadlines to clients by acting as liaison between clients and interdepartmental teams such as legal and service activation. All applications applied through our...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Jebsen & Co. Ltd.

We offer dedicated and talented individuals the opportunity to engage with a family of premium global brands. Employees who pursue excellence are given a diverse platform that provides continuous development...

from: recruit.com.hk - 3 days ago

HGC Global Communications Ltd

We offer competitive salary package and career development opportunity. Free company coach is provided. Interested parties, please quote our reference number and apply with full resume, present and expected...

from: ctgoodjobs.hk - 3 days ago

Bank of China (Hong Kong) Limited

Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing...

from: ctgoodjobs.hk - 3 days ago

Hays - Hong Kong

Responsibilities include providing approvals for low to medium risk cases, preparing risk assessments for high-risk cases, and acting as a liaison between Front Office, Financial Crime Compliance, and... HK$20k - HK$35k

from: eFinancialCareers.hk - 14 days ago

Conners Consulting Limited

prepare market commentary, house-view and trading ideas. Deliver training, presentation, sales coordination, and provision of professional investment advice. Drafting proposals, conducting due diligence...

from: ctgoodjobs.hk - 3 days ago

Oriental Patron Financial Services Group Ltd.

We are now seeking a candidate to fill the role of Compliance Specialist within our compliance division. Candidates with a more extensive background may be eligible for the position of Compliance Associate...

from: ctgoodjobs.hk (+1 source) - 5 days ago