14 Kyc Jobs in Kwun Tong District
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Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp) BDO Financial Services Limited - Kwun Tong District We are seeking a skilled and experienced Client Due Diligence / KYC Consultant to join our project team and provide expert guidance and support to our valued clients. As a valued team member, this is a... 4 days ago
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Assistant Manager, Account Onboarding (1 year contract) Livi Bank Limited - Kwun Tong, Kwun Tong District We offer competitive salary package to the successful candidate. If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration... 2 days ago
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Account Management (Contractor), Business Operations 帳戶管理崗 China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by... 2 days ago
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Compliance Manager ( Financial Services ) Osmium Consulting Group Limited - Kwun Tong, Kwun Tong District Formulate and periodically review the internal policies, manuals, department workflows so to align with regulatory requirements • Responsible in reviewing, negotiating and advising agreements, legal contracts... 5 days ago
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Relationship Manager –SME Loan PAO Bank Limited - Ngau Tau Kok, Kwun Tong District Follow through end to end SME lending process until drawdown Adhere to bank policy and procedure to work in a compliant manner Excellent interpersonal and communication skills Matriculated or above 9 days ago
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Relationship Manager – Secured Lending PAO Bank Limited - Ngau Tau Kok, Kwun Tong District Conduct thorough financial analysis and risk assessment of potential borrowers to determine creditworthiness Monitor the performance of existing loan portfolios, conduct regular reviews, and recommend... 9 days ago
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Contractor, Account & Data Management, Business Operations Department China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District We offer attractive remuneration and benefits including 5-day working week to the right candidates. Interested parties, please send your full resume including your CURRENT and EXPECTED salary to us by... 11 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark Limited - Kwun Tong District FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs... 26 days ago
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Bank AML/KYC Associate ($16.5K) Manpower Services (Hong Kong) Limited - Kwun Tong District Work experience in KYC/ AML compliance in banking or financial institutions is preferred Good command in both written and spoken Chinese and English Associate degree holder or above 27 days ago
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Transaction Implementation Specialist (30K-34K) Manpower Services (Hong Kong) Limited - Kwun Tong, Kwun Tong District Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal closing... 18 days ago
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