Latest Kyc jobs in Causeway Bay - JobisJob Hong Kong Mobile

242 Kyc Jobs in Causeway Bay

Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay The Treasury Department oversees the Club's short-term financial assets and liquidity, including cashflow management, derivatives and debt instruments. Our department also takes account of the funding... 4 days ago
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Assist in opening client accounts and conducting customer due diligence including KYC and AML checking, and perform on-going KYC updates; Liaise with external regulatory authorities (e.g. SFC and SEHK)... 19 days ago
Operations Manager (Middle Office) - Multi Family Office Affinity Executive Search Limited - Causeway Bay, Wan Chai District Our client is a rapidly expanding multi-family office that offers multi-asset class investment products to professional investors. They are currently looking for an experienced Operations Manager to join... 24 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and... 5 days ago
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Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk The customer service department is a liaison to Interactive Brokers’ retail and professional clients.The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated... 6 days ago
Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong Responsibilities include providing approvals for low to medium risk cases, preparing risk assessments for high-risk cases, and acting as a liaison between Front Office, Financial Crime Compliance, and... HK$20k - HK$35k 2 days ago
Transaction Implementation Specialist (30K-34K) Manpower - Kowloon, hk good interpersonal and problem solving skillsStable Working HourA good team player with a strong sense of responsibilityResponsibilities:Independently manage a portfolio of new Agency & Trust (A&T) transactions... 6 days ago
Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Citi’s Banking franchise is organized around three lines of business: Investment Banking... 5 days ago
KYC Compliance AVP, Global Private Bank ProJOB21.com Ltd - Central Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC... 9 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) HSBC - Kowloon, hk Business Banking Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies... 5 days ago

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