Latest Kyc Officer jobs in Central - JobisJob Hong Kong Mobile

23 Kyc Officer Jobs in Central

KYC Officer - Corporate Bank Michael Page - Central This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to... 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 Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 26 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk Powered by our proprietary credit model, cutting-edge technology, and real-time data, we provide efficient, effective, and flexible funding solutions specifically designed for e-Commerce SMEs to grow their... 11 days ago
Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and... 25,000 - 40,000 / month 30 days ago
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Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited Manage on-boarding processes of clients to review and advise client due diligence and account opening documents; Perform KYC and AML checks on customer account documentation to ensure full compliance with... 10 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face... Competitive 22 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Deliver high quality AML/KYC services and support to Front... 9 days ago
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Degree holder... 4 days ago
KYC Officer, Transaction Banking China Construction Bank (Asia) Corporation Limited - Hong Kong - Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review and exception approvals - Check KYC and account opening documentation from clients, and arrange... 7 days ago
Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd As an account reviewer, assisting branches in conducting customer due diligence for new on-boarding customers and performing blacklist checking on direct customer and connected parties; ensure the branch... 4 days ago

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