Latest Kyc jobs in Admiralty - JobisJob Hong Kong Mobile

238 Kyc Jobs in Admiralty

Eddid Financial Holdings Limited Vice President / Assistant Vice President, Compliance Eddid Securities and Futures Limited - Admiralty Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders... 3 days ago
Vice President / Assistant Vice President, Compliance Eddid Financial Holdings Limited - Admiralty Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group Support compliance functions of the Group in Money Lenders... 26 days ago
Vice President / Assistant Vice President, Compliance Jobsdb - SmartHire - Admiralty, Central and Western District Our client "Eddid Financial Holdings Limited" is seeking a Vice President / Assistant Vice President, Compliance to join their team in Hong Kong! Assist in managing the implementation and enforcement of... 6 days ago
Assistant Manager / Manager, Compliance (Insurance) Gemini Personnel Limited - Admiralty, Central and Western District Establish and maintain effective communication with regulators (e.g. Insurance Authority) and regulatory bodies for inquiries, reporting, inspections or investigations. Positive can-do attitude, capable... $35,000 – $50,000 per month 6 days ago
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KYC Compliance AVP, Global Private Bank ProJOB21.com Ltd - Central Interested candidates, please email your update resume with current and expected salary to us soonest. As part of the Business Risk and Compliance North Asia Team. You will play a key part in Also come... 8 days ago
Corporate Payment Remittance Officer Morgan Mckinley Limited - Admiralty, Central and Western District Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected transaction Receive and review remittance payment instructions from clients Identify... 10 days ago
Customer Manager（Futures Brokerage） TFI Securities Limited - Admiralty, Central and Western District • Design and implement operational procedures complied with internal guidelines and relevant regulatory requirements • Able to multi-tasking and work under dynamic work environment... $20,000 – $25,000 per month 18 days ago
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B 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/... 29 days ago
Fund Operations Officer Shanxi Securities International Financial Holdings Limited - Admiralty, Central and Western District Coordinate trade instruction for managed funds/accounts with custodians Perform other duties as assigned by the management team Experience in Bloomberg and Wind,Proficient in MS office; Prepare and review... 20 days ago
Junior Analyst, Project Finance (Contractor) Private Advertiser - Admiralty, Central and Western District Based in Hong Kong, covering the Asia Pacific region you will be part of BANK’s global project finance department focused on Infrastructure and Energy. The analyst's main responsibilities will include... 20 days ago

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