Kyc Jobs

UBS - hk (+1 location)

Support client advisor to ensure regulatorypliance of submitted materials from client and client advisor • handle Periodic KYC Review (PKR) case review from start to end, including client profile updates...

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

Robert Half - hk

The CompanyOur client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.The RolePerform CDD process and conduct name screeningPerform individual... HK$16,000.00 - HK$20,000.00 / month

from: hk.talent.com - 8 days ago

Robert Walters Hong Kong - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

As a Compliance Director, you will play a crucial role in ensuring that all investment processes and transactions align with both internal guidelines and relevant regulatory standards. You will be responsible...

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

Robert Half Hong Kong - hk (+1 location)

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities...

from: hk.talent.com (+1 source) - 8 days ago

ALL-STAR AGENCY - hk (+1 location)

Keep abreast of HKMA regulations and update KYC manuals / policies for the bank Job requirements Bachelor's degree holder from reputable university, preferably in business or finance discipline 6+ years... HKD40000 - HKD50000 per month + bonus

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

Kowloon, Hong Kong, Hong Kong

Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the...

from: jobleads.hk - 5 days ago

ALL-STAR AGENCY - hk (+2 locations)

Support end-to-end KYC procedures, including KYC documentation, screening and analyzing system alerts, and investigating high-risk accounts. Act as a team player to support the local and APAC region's...

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

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 - 11 days ago

Robert Walters Hong Kong - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Our client is a high growth global asset manager that values adaptability and entrepreneurship. They offer an exciting opportunity to work in a fast-paced environment that is constantly evolving. This...

from: jobleads.hk (+1 source) - 6 days ago

FundPark - Kowloon, hk (+1 location)

In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due...

from: hk.talent.com (+2 sources) - 12 days ago