Latest Kyc jobs in Kwun Tong - JobisJob Hong Kong Mobile

234 Kyc Jobs in Kwun Tong

Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co - Kwun Tong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 25 days ago
Account & Data Management Officer (Contract base), Business Operations Department China Merchants Securities International Company Limited - Kwun Tong Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants... 18,000 - 20,000 / month 27 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 5 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk Job Responsibilities Exhibit the highest standards of customer service with clear transparent communication to the banker articulating requirements and time commitments Be the single point of contact handling... 11 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the... 13 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk In this role, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due... 13 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk This role implies a close working relationship with business and operations functions.Job Responsibilities: Partner with global, regional and local global financial crime compliance teams and relevant... 6 days ago
KYC Compliance AVP, Global Private Bank ProJOB21.com Ltd - Central conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements. All information received will be kept in strict confidence and used for employment... 7 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 5 days ago
Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment... 6 days ago

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