Latest Kyc jobs in Kowloon Bay - JobisJob Hong Kong Mobile

238 Kyc Jobs in Kowloon Bay

Relationship Manager (Insurance Broker Business) Chong Hing Insurance Brokers Limited - Kowloon Bay Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will... 18 days ago
Treasury Officer Anglo-Eastern Ship Management Limited - Kowloon Bay, Kwun Tong District Anglo-Eastern offers a rare opportunity to join the management team of an industry powerhouse with a family feel. Working directly in Group Treasury function, we are responsible for strategic Treasury... 8 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk Ability to quickly grasp/learn concepts, procedures and use it to identify & drive improvements in process/systems Preferred qualifications, capabilities, and skills KYC experience within the Wealth Management... 5 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent... 6 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 15 days ago
Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. The unified Banking... 5 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank’s... 5 days ago
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 2 days ago
Transaction Implementation Specialist (30K-34K) Manpower - Kowloon, hk good interpersonal and problem solving skillsStable Working HourA good team player with a strong sense of responsibilityResponsibilities:Independently manage a portfolio of new Agency & Trust (A&T) transactions... 6 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 8 days ago

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