Latest Kyc jobs in Hong Kong (page 2) - JobisJob Hong Kong Mobile

238 Kyc Jobs in Hong Kong - page 2

CDD & KYC - Maker / Checker (AML Banking) - HK$22,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years’ relevant experience in CDD and/or KYC... 13 days ago
Manager - Accounts Payable Fleet Management Limited Our 29-year journey rides on the passion of over 27,000 seafarers and 1,000 onshore professionals. Today, we are one of the largest independent third-party ship management companies managing over 650+... 2 days ago
Multiple Starter Roles in Banking, Insurance & Fintech in HK (Salary to HKD30K pm) Bluemont Consulting - Hong Kong These are general roles to get your start in a well-respected global institution. HK$17k - HK$120k 2 days ago
Compliance Trainee (Internship) iFAST Financial (HK) Limited iFAST Financial (HK) Limited (iFAST Hong Kong) is a subsidiary of iFAST Corporation Ltd., which is listed on Singapore’s SGX-ST Mainboard. We are a global digital banking and wealth management Fintech... 2 days ago
Loans Operations Manager Ping An Bank Company Ltd Handling of all types of loan operation processes including disbursement of loan proceeds, repayment, rate fixing and rollover etc. Degree or above in Business Administration, Operation Management, or... 2 days ago
Senior Treasury Officer Avenir Investment Management Limited - Hong Kong Job Highlights 3-5 of Treasury/ relevant experience Family Office 5-day work with perks Job Description Responsibilities: Handle the opening of bank accounts, KYC, change in signatories and other administrative... Competitive 2 days ago
Assistant / Sales and Client Relationship Manager Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 2 days ago
Assistant Manager (AML/CDD - Banking) 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 High language... 2 days ago
Compliance Analyst - Buyside - Hedge Fund - Toptier IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k 2 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k 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 Deputy CS... 8 days ago

«Prev Next»

Top locations