Latest Kyc Officer jobs - JobisJob Hong Kong Mobile

21 Kyc Officer Jobs

Officer, Compliance AML KYC Analyst 11062 Citibank, N.A. Hong Kong - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 10 days ago
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional Banking Group DBS Bank (Hong Kong) Limited - hk Responsibilities: To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve... 5 days ago
KYC Officer - Corporate Bank Michael Page - Central To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Our client is a global corporate bank with a strong... 20,000 - 35,000 / month 9 days ago
Compliance Analyst Robert Half Hong Kong - hk Stakeholder Collaboration: Collaborate with cross-functional teams, includingpliance, operations, and technology, to ensure effective implementation of quality control measures. For further information... 4 days ago
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Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month 16 days ago
Compliance Officer (KYC/AML) - Financial Institution MICHAEL PAGE - Within Hong Kong This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: This is a great chance for a junior-mid level compliance candidate... 16 days ago
Assistant Treasury Manager - US MNC Experience in both Big 4 + Commercial is highly preferable, candidate without treasury experience would be considered Good interpersonal, organizing, and problem-solving skills, proactive and attentive... 2 days ago
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B DBS Bank Ltd - Central · Supervise KYC Officers contact prospect corporate customers to conduct Know Your Customer (KYC) and arrange account opening and relevant matters · To liaise and work with internal departments/... 12 days ago
KYC Officer - Corporate Banking Taishin International Bank Co Ltd - Tsim Sha Tsui, Yau Tsim Mong District Responsible for exceptional customer service by understanding clients' needs and exploring business opportunities Interested parties please send your FULL RESUME with present & expected salary to Diploma... 10 days ago
Senior Operations Officer (Chinese Bank)(KYC/CDD) ADECCO - Kowloon Bay Provide support for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding services Diploma holder or above with major in Banking... 20,000 - 25,000 / month 24 days ago

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