Kyc Jobs in Kowloon

Interactive Brokers - Kowloon, hk

Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent...

from: hk.talent.com - 3 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...

from: jobleads.hk (+1 source) - 14 days ago

Fundpark Limited

Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...

from: ctgoodjobs.hk (+1 source) - 11 days ago

Williamselect

All information collected will be kept in strict confidence and will be used for recruitment purpose only. Handle all transaction checking and confirmation Good command of both written and spoken English... 19,000 - 22,000 / month

from: ctgoodjobs.hk - 9 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

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

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

Morgan Mckinley Limited

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for. Investigate and conduct negative news search...

from: ctgoodjobs.hk - 12 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