7 Kyc Specialist Jobs in Quarry Bay
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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 29 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... 20 days ago
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CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth 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... 3 days ago
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Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District Applicants not hearing from us within 6 weeks from the date of advertisement may consider their applications unsuccessful. All personal data of unsuccessful applicants will be destroyed within 12 months... 13 days ago
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Senior Tester Robert Half Hong Kong - Hong Kong As a Tester, you will play a critical role in ensuring the quality and reliability of our software and applications through comprehensive testing procedures. Bachelor's degree in Computer Science, Information... Competitive 11 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... 25 days ago
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Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong 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... Negotiable 24 days ago
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