13 Kyc International Jobs in Central and Western District
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KYC Analyst - Top US Investment/Private Bank! Michael Page - Central Responsible for new client onboarding, existing client periodic review/ trigger event, name screening for high net worth clients in accordance with regulatory requirements in HK, US, Singapore etc. 1-2... 20,000 - 30,000 / month 6 days ago
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Employee Benefits Sales Manager - HSBC Life HSBC - Central HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working... 10 days ago
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Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000 14 days ago
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Operation Manager in Asset Management Firm TeamPlus Consulting Limited 5 years of relevant experience in asset management or external asset managers (EAM) or private bank with exposure to international businesses Assist new fund launching projects and onboarding procedures... 11 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... 20 days ago
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Officer/Associate Manager, Customer Due Diligence ZA Bank Limited - Sheung Wan, Central and Western District Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Bachelor's degree in finance, business... 7 days ago
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Client Onboarding Specialist, Global Banking Groups ProJOB21.com Ltd Carrying out the professional review and approval of KYC client profiles along with sanctions and AML screening Interested candidates, please email your update resume with current and expected salary to... 22 days ago
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Analyst, KYC & Account Support,ESD BOC International Holdings Limited Perform KYC and AML review on existing on-going clients and new onboarding clients Solid experience in ESOP product & customer servicing are an advantage; Minimum 1 year of financial industry working experience... 25 days ago
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KYC Analyst | Global bank (1 year up to 25k) Robert Walters (HK) Ltd - Central and Western District Familiarity with global KYC/CIP requirements, particularly for international institutional and wealth management businesses (desired) Aptitude for quick learning and comprehension of policies, procedures... $1 - $25k p.m. 10 days ago
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Contractor, KYC/CDD Support BOC International Holdings Limited Please apply in strict confidence with full resume, academic record, current and expected salaries. Provide support to the team and carry out other ad-hoc tasks as assigned Excellent interpersonal and... 25 days ago
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