Latest Kyc Officer jobs in Causeway Bay - JobisJob Hong Kong Mobile

23 Kyc Officer Jobs in Causeway Bay

SME Relationship Officer (Loan Operation, Virtual Bank, up to 25k) PERSOLKELLY Hong Kong Limited - Causeway Bay To maintain excellent service quality to SME customers and handle customer enquiries in a professional way to ensure a high level of customer satisfaction. Proficiency in both English and Cantonese, fluency... 20,000 - 25,000 / month 28 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk 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... 11 days ago
Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months. University graduated in Finance, Business... 10 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Good command in written and spoken English and Chinese, fluency in Putonghua... 9 days ago
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Officer, Compliance AML KYC Analyst Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 22 days ago
KYC Officer - Corporate Bank Michael Page - Central This role is looking for a University Degree holder with around 2 years of experience handling KYC work. Experience working in corporate/commercial banking will be ideal. Fluency in English and Cantonese... 20,000 - 35,000 / month 23 days ago
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B DBS Bank Ltd - Central 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 new client acquisition... 26 days ago
KYC Officer, Transaction Banking China Construction Bank (Asia) Corporation Limited - Hong Kong - Possess 2 years experience in client on-boarding or relevant exposure with understanding of related banking practice, - corporate policies and compliance requirements - Ensure client details and CSMs... 7 days ago
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business Minimum 1 year’s experience in corporate banking business Familiar with MS Office applications and Chinese word... 4 days ago
Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 4 days ago

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