7 Kyc Specialist Jobs in Kowloon
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth 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 Support Relationship... 7 days ago
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Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong The role entails conducting AML KYC/CDD on WM clients, liaising with stakeholders, and ensuring account compliance throughout the business relationship. *Experience and Skills:* 2 to 3 years of Wealth... HK$20k - HK$35k Yesterday
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Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District Applicants not hearing from us within 6 weeks from the date of advertisement may consider their applications unsuccessful. All personal data of unsuccessful applicants will be destroyed within 12 months... 17 days ago
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Senior Tester Robert Half Hong Kong - Hong Kong As a Tester, you will play a critical role in ensuring the quality and reliability of our software and applications through comprehensive testing procedures. Bachelor's degree in Computer Science, Information... Competitive 15 days ago
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Risk Operations Hashkey Digital Asset Group Limited • Monitor transactions and customer behavior for signs of suspicious activity, escalating potential issues according to established protocols. • Work closely with the compliance and legal teams to update... 29 days ago
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Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... Negotiable 28 days ago
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Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Specialists may be in direct contact with the clients in order to smoothen the entire flow and attain a seamless client experience, in coordination and under the close supervision of the relevant... 24 days ago
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