363 Kyc Jobs - page 2
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Trade Finance Professional Snaphunt - hk Main features of the job: Freelance basis only (this is NOT a permanent position) Working from home in your country of residence (this is NOT an office-based position) There is NO investment or fee required... 4 days ago
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Life Insurance Case Manager/AVP, Global Private Bank Hong Kong Island, Hong Kong, Hong Kong Support Bankers/Clients with medical booking, and preparation of documents for new/annual renewal of applications to ensure compliance with regulatory requirements Accountable for managing life insurance... 10 days ago
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Assistant Relationship Manager - Swiss Private Bank Hays - hk Assistant Relationship Manager, Private Bank, Client Services Manager, CSM, ARMYour newpany Our client is a top tier Foreign private bank who is looking for junior to mid level ARM to join their team. 4 days ago
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AML Manager (Policy & Due Diligence) Bank Of China (Hong Kong) Limited - hk Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... 4 days ago
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AVP, Business Risk Hong Kong Island, Hong Kong, Hong Kong A leading Japanese Corporate Bank is hiring for an AVP, Treasury Settlement (1 year) for their growing team.We are keen to speak to candidates with around 4 years of checker experiences in Treasury Settlement... 9 days ago
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Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk This role implies a close working relationship with business and operations functions.Job Responsibilities: Partner with global, regional and local global financial crime compliance teams and relevant... 6 days ago
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CDD Maker/Checker, SME & Corp. Banking [Multiple openings!] TalentQuest HR Limited - hk Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers toplete CDD requirements within defined service... HK$25k - HK$60k 5 days ago
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Senior Manager, Trust Administration (HK$45K - $70K) Hong Kong Island, Hongkong, Hong Kong Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units Self-initiative, independent with good interpersonal and communication skills Knowledge in trust... 12 days ago
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Senior Compliance Officer Taikang Asset Management (Hong Kong) Co. Ltd. - hk Consolidate results andpile reports Monitor ongoing regulatory changes to businesses and establish and implement policy change Otherpliance related work such as monitor the CPT of the licensees; licensing... 5 days ago
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Corporate Banking – Manager – Korean speaking KDB Asia Limited - hk Experiences in diverse fields of corporate and structured finances, including syndicated loans, shipping and aviation finance, fund finance and so on with working experience not less than five years. Preferred... 5 days ago
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