Kyc International Jobs

Hong Kong Island, Hong Kong, Hong Kong

Conduct periodic and thematic compliance monitoring & testing that called for extensive liaison with LOB from front to back office Strong communication and interpersonal skills, with the ability to interact...

from: jobleads.hk - More than 30 days ago

Michael Page - Central (+2 locations)

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 (+2 sources) - 12 days ago

Gravitas Recruitment Group - Hong Kong (+1 location)

Perform thorough analysis of client documentation, including identification documents, financial statements, and legal agreements, to verify the authenticity and accuracy of information. Responsibilities... HKD30000 - HKD40000 per month

from: eFinancialCareers.hk (+1 source) - 22 days ago

Robert Walters (HK) Ltd - Central and Western District

Familiarity with global KYC/CIP requirements, particularly for international institutional and wealth management businesses (desired) Aptitude for quick learning and comprehension of policies, procedures... $1 - $25k p.m.

from: jobsdb.com - 12 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 - 30 days ago