30 Kyc Officer Jobs - page 2
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Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd 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... 8 days ago
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Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Banking Officer... 8 days ago
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Officer, Compliance AML KYC Analyst Citi - Hong Kong In this role, you're expected to: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms... Competitive 26 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 9 days ago
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Finance and Accounts Executive (Family Office) Assudamal & Sons (HK) Ltd Communicating and coordinating with family members, vendors, bankers, corporate service providers, and insurance brokers as appropriate. Strong organizing skills, multitasking, self-motivated, detail-oriented... 14 days ago
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Compliance Officer/CDD & KYC - Checker Searching Pro Limited - Central, Central and Western District Assist in reviewing policies and/or conducting compliance control/audit Effective at multi-tasking and able to meet tight timelines Support the CDD function in Corporate & SME Banking 7 days ago
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Senior Credit Analyst, Corporate & Investment Banking (Korean Speaking) IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong Responsibilities Reviewing all kinds of materials provided by the related parties and analyzing the risk profiles of the transaction (industry, country, deal structure etc); Evaluating credit worthiness... HK$30k - HK$50k 13 days ago
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Accounting Officer/ Treasury Executive (Treasury & Accounts Payable) HGC Global Communications Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform daily cash management summary... 16 days ago
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Senior Officer, KYC (corporate bank) Hays Hong Kong Limited - Central and Western District Ensure compliance with internal policies and external regulations. Support any ad hoc task or project assigned by management. Related qualification would be an advantage Review new customer accounts Good... 13 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kwun Tong, Kowloon Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and... More than 30 days ago
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