Kyc Officer Jobs

Captiare - hk

OPERATION SUPPORT SPECIALIST, CUSTOMER DUE DILIGENCE, CORPORATE BUSINESS SERVICES TEAM Job Description Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger...

from: hk.talent.com - 4 days ago

DBS Bank (Hong Kong) Limited - hk

Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve...

from: hk.talent.com - 6 days ago

Michael Page - Central

Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 2 days ago

MICHAEL PAGE - Within Hong Kong (+1 location)

This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: This is a great chance for a junior-mid level compliance candidate...

from: cpjobs.com/hk/ (+1 source) - 2 days ago

UBS - hk

The scope of work includes liaising with client advisors, business, and internal stakeholders to ensure that the account can be opened uponpletion of KYC and maintained through PKR over the course of the...

from: hk.talent.com - 4 days ago

Robert Half Hong Kong - hk

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: // Please do not submit any sensitive...

from: hk.talent.com - 6 days ago

ADECCO - Kowloon Bay

Provide support for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding services Diploma holder or above with major in Banking... 20,000 - 25,000 / month

from: ctgoodjobs.hk - 10 days ago

Spidernet Recruitment Services

Update e-KYC and AML System and upload supporting documents, follow up, monitor and report the overall progress of the review Good spoken and written English and Mandarin, especially Mandarin. Other Ad...

from: ctgoodjobs.hk (+1 source) - 23 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) - 17 days ago

Shanghai Commercial Bank Ltd - Central

Carry out trigger event and periodic due diligence review for high, medium and low risk correspondent banking customers Apply Now to submit your full resume with current and expected salary to theHuman...

from: ctgoodjobs.hk - 23 days ago