7 Kyc Specialist Jobs in Central and Western District
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Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong *Role Summary:* The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Broad... HK$20k - HK$35k 27 days ago
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KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. HK$28k - HK$40k 24 days ago
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CDD / KYC Specialist (AML Compliance) - Banking) - HK$20K+ Seamatch Asia Limited - Hong Kong Island Support the (CDD Customer Due Diligence) function in Corporate & AML (Anti-Money Laundering) Banking Bachelor degree holder in preferably Business or relevant discipline Friendly and collaborative working... $22,000 – $28,000 per month 4 days ago
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Corporate Banking, Director (Syndication Loan/ Structured Finance) (Korean Speaking) IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong Responsibilities Solicit business from new & existing corporate clients and syndicated loan arrangers Develop and maintain relationships with major financial institutions to find and secure new transactions... HK$60k - HK$80k 5 days ago
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SA/AVP, Specialist, Know Your Customer, Private Banking DBS Bank Ltd Coach, and trains KYC AML staffs and RMs to develops a sound understand of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency... 20 days ago
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PB KYC Specialist | Global Bank (1 yr up to 60k) Robert Walters (HK) Ltd - Central and Western District Coach KYC AML staff and Relationship Managers (RMs) to ensure a sound understanding of KYC requirements, workflow, and operational efficiency. Review client profiles and validate the source of funds/wealth... $50k - $60k p.m. 19 days ago
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Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong Hands-on remediation project and process improvement experience. A team leader with excellent project management skill and interpersonal skill Excellent critical thinking and analysis skills, problem solving... Negotiable 21 days ago
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