Latest Kyc jobs in Pak Shek Kok - JobisJob Hong Kong Mobile

242 Kyc Jobs in Pak Shek Kok

Compliance Officer Coper Pioneers Technology Limited - Science Park, Tai Po District Strong analytical skills with the ability to interpret complex regulations and assess their impact on our operation Responsible for the maintenance of licenses To enforce the best market practice within... 13 days ago
Risk Control Analyst Coper Pioneers Technology Limited - Science Park, Tai Po District Candidate must hold a Bachlor's degree or above, and have a degree in mathematcis, statistics, data mining, computer or related major Deploy and optimize risk management strategies leveraging data analysis... 14 days ago
Assistant Manager, Corporate Treasury Johnson Electric Industrial Manufactory Limited Work with the regional treasury and shared service team in e-banking systems support and system implementation if needed Assist in reviewing credit facilities documents. Coordinate with company secretary... 28 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
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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... 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
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
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
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
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

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