10 Kyc Aml Account Administration Jobs
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Senior Operations Officer (Chinese Bank)(KYC/CDD) ADECCO - Kowloon Bay Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Perform variety of back office support functions, such... 20,000 - 25,000 / month 23 days ago
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Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures Participate and support system enhancement in... 8 days ago
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Senior Operations Officer (Chinese Bank)(KYC/CDD) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Liaise and resolve operational issues timely with Relationship Managers and related parties (including business and Legal and Compliance areas) Diploma holder or above with major in Banking and Finance... $20,000 – $25,000 per month 15 days ago
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KYC Analyst - Top US Investment/Private Bank! Michael Page - Central Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client... 20,000 - 30,000 / month 20 days ago
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Officer, Account Opening (Chinese Bank)(Up to 23k per month) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines. Perform variety of back office support functions, such as customer account maintenance... $20,000 – $23,000 per month 6 days ago
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Account Services (Assistant) Manager (Client on boarding), Operations Ping An OneConnect Bank (Hong Kong) Limited - Ngau Tau Kok, Kwun Tong District At least 3 years of working experience in financial institutions with exposure to banking operations, account maintenance Conduct name screening (SAS) for client on boarding, periodic review and trigger... 8 days ago
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Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District - Maintain records of compliance documentation, including client agreements, transaction records, and regulatory filings. Ensure records are organized and easily accessible for regulatory audits and internal... 8 days ago
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Agency Temp Senior Operations Officer / Operations Officer (Contract) Manpower Services (Hong Kong) Limited - Kowloon Bay, Kwun Tong District Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance... 15 days ago
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Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing, Kwai Tsing Area All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 20 days ago
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Officer, Account Opening (Chinese Bank)(Up to 23k per month) Adecco Personnel Limited - Kowloon Bay, Kwun Tong District Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines. Perform variety of back office support functions, such as customer account maintenance... $19,000 – $23,000 per month 22 days ago
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