10 Kyc Specialist Jobs
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Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line chat; internally to sales representatives and customer service... 5 days ago
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Senior/ KYC Analyst (Private Bank) Tangspac - hk Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... 4 days ago
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CDD KYC Specialist * Checker and Maker *, Corporate/ SME Banking (Back Office, 30- 60K) PERSOLKELLY Hong Kong Limited - Quarry Bay Our client is a reputable Singapore bank. They are seeking for a CCDD KYC Specialist (SME/ Corporate Banking ) to support their daily operation. Ensure AML risk is effectively managed in accordance with... 30,000 - 45,000 / month 12 days ago
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Regulatory Affairs & Central Compliance Senior Manager Hong Kong Island, Hong Kong, Hong Kong Searching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Bank with 250 employees+ in North Asia Branch and operations in over 20 locations. Collaborate... More than 30 days ago
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Onboarding & KYC Case Specialist UBS - Hong Kong Support client advisor to ensure regulatory compliance of submitted materials from client and client advisor • handle Periodic KYC Review (PKR) case review from start to end, including client profile updates... Competitive 26 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region... More than 30 days ago
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Risk Operations Hashkey Digital Asset Group Limited • Monitor transactions and customer behavior for signs of suspicious activity, escalating potential issues according to established protocols. • Work closely with the compliance and legal teams to update... 8 days ago
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SA/AVP, Specialist, Know Your Customer, Private Banking DBS Bank Ltd Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient; implement recommendations for department policy changes and efficiencies... 15 days ago
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KYC/CDD Specialist (Commercial Banking) BDO Financial Services Limited - Quarry Bay, Eastern District Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. They are looking for passionate KYC/ CDD professional to join their team for a corporate... 18 days ago
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Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Specialists may be in direct contact with the clients in order to smoothen the entire flow and attain a seamless client experience, in coordination and under the close supervision of the relevant... 3 days ago
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