7 Kyc Specialist Jobs in Hong Kong
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 4 days ago
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Senior Tester Robert Half Hong Kong - Hong Kong Collaborate with cross-functional teams, including developers, business analysts, and project managers, to understand requirements and provide feedback on testability. By clicking 'apply', you give your... Competitive 12 days ago
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Risk Operations Hashkey Digital Asset Group Limited • Conduct thorough KYC checks for new and existing clients to ensure compliance with AML regulations and internal policies. • Prepare and present reports to senior management on the status of KYC compliance... 26 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 25 days ago
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Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District Sound Knowledge of Asset and Wealth Management business and products (such as investment management, funds and alternatives, structured products) preferred. Prepare presentation materials and other necessary... 14 days ago
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CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office, 30- 60K) PERSOLKELLY Hong Kong Limited - Quarry Bay Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office... 30,000 - 45,000 / month 30 days ago
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Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of... 21 days ago
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