Latest Kyc jobs in Kowloon - JobisJob Hong Kong Mobile

238 Kyc Jobs in Kowloon

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
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
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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
Analyst - Business Support (CDD/KYC) FundPark - Kwun Tong, Kowloon Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... More than 30 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
Analyst - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... 30 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 7 days ago

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