6 Kyc Due Diligence Officer Jobs
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Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 3 days ago
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Compliance / Client Due Diligence/KYC Officer Lyndon Limited - Wan Chai District We are looking for a Client Due Diligence/KYC Officer to head our client onboarding and maintenance process to ensure that as a firm we not only comply with applicable laws and regulations but also make... 9 days ago
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Onboarding & KYC Case Specialist UBS - Hong Kong Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are... Competitive 28 days ago
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Maker/Checker, CDD & KYC, SME Banking Talentquest HR Limited - Central, Central and Western District Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events Effective at multi-tasking and able to meet tight timelines Ensure accuracy of information... 9 days ago
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CDD Officer (Corporate Banking) PERSOLKELLY Hong Kong Limited - Central, Central and Western District To apply for this position, please simply click on the “APPLY NOW” bottom. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PersolKelly... 8 days ago
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CDD & KYC Maker/Checker, SME Banking / Corp Banking [Multiple openings!] Talentquest HR Limited - Central, Central and Western District Conduct KYC interview and Customer Due Diligence review on Corporate Clients for periodic reviews and trigger events Effective at multi-tasking and able to meet tight timelines Ensure accuracy of information... 26 days ago
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