Latest Kyc jobs in North Point - JobisJob Hong Kong Mobile

238 Kyc Jobs in North Point

Operations & Compliance Manager: Private Markets Brokerage & FinTech Gateway Private Markets (HK) Limited - North Point, Eastern District - Maintain records of compliance documentation, including client agreements, transaction records, and regulatory filings. Ensure records are organized and easily accessible for regulatory audits and internal... 27 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk As a subject matter expert in Wealth Management sector, you will bridge the knowledge gap to develop employees, and partner with Bankers/Banking Team, LOB Operations, and Compliance; managing these relationships... 5 days ago
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... 6 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Partner with Countries and Financial Markets (FM) Sales to ensure the key services are being performed to the standard required. Alignment to FM growth targets and creating an agenda which mirrors the... 15 days ago
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Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Commercial and Business Sales----------------------------------------------... 5 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) HSBC - Kowloon, hk As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists... 5 days ago
Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay assist the settlement of all in-house securities/money market transactions and the clearing of capital contributions/distributions clearings on the Club’s external investments regularly update the Treasury... 4 days ago
Transaction Implementation Specialist (30K-34K) Manpower - Kowloon, hk good interpersonal and problem solving skillsStable Working HourA good team player with a strong sense of responsibilityResponsibilities:Independently manage a portfolio of new Agency & Trust (A&T) transactions... 6 days ago
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... 8 days ago
Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong The role entails conducting AML KYC/CDD on WM clients, liaising with stakeholders, and ensuring account compliance throughout the business relationship. *Experience and Skills:* 2 to 3 years of Wealth... HK$20k - HK$35k 2 days ago

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