Kyc Aml Account Administration Jobs

ADECCO - Kowloon Bay

Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Perform variety of back office support functions, such... 20,000 - 25,000 / month

from: ctgoodjobs.hk - 9 days ago

Michael Page - Central (+2 locations)

Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client... 20,000 - 30,000 / month

from: ctgoodjobs.hk (+2 sources) - 6 days ago

Adecco Personnel Limited - Kowloon Bay, Kwun Tong District

Liaise and resolve operational issues timely with Relationship Managers and related parties (including business and Legal and Compliance areas) Diploma holder or above with major in Banking and Finance... $20,000 – $25,000 per month

from: jobsdb.com - Yesterday

Shanghai Commercial Bank Ltd - Kwai Hing

Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures Participate and support system enhancement in...

from: ctgoodjobs.hk - 22 days ago

Dah Sing Financial Group - Hong Kong

Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening, Autopay, FPS, MPF, Paper & Electronic clearing, Payment Collection... Competitive

from: eFinancialCareers.hk - 22 days ago

Manpower Services (Hong Kong) Limited - Kowloon Bay, Kwun Tong District

Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance...

from: jobsdb.com - Yesterday

Shanghai Commercial Bank Ltd - Kwai Hing, Kwai Tsing Area

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: jobsdb.com - 6 days ago

Adecco Personnel Limited - Kowloon Bay, Kwun Tong District

Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines. Perform variety of back office support functions, such as customer account maintenance... $19,000 – $23,000 per month

from: jobsdb.com - 8 days ago

China Guangfa Bank Co., Ltd. - Central, Central and Western District

Support the Department Head and Management to plan and implement objectives in pursuit of longer-term strategic goals in alignment with the bank’s strategic objectives; Bachelor Degree or above required...

from: jobsdb.com - 22 days ago

BDO Financial Services Limited - Central, Central and Western District

Our client is a HK-based asset management company with a long history of success in the industry. As a result of an urgent business need, an opportunity has arisen for a seasoned and diligent Operations...

from: jobsdb.com - 23 days ago