Latest Kyc jobs in Quarry Bay - JobisJob Hong Kong Mobile

238 Kyc Jobs in Quarry Bay

Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing Monitor... 27 days ago
Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client... 25 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District Check the completeness and quality of all review documents submitted by CDD makers, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms... 15 days ago
Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr DBS Bank (Hong Kong) Limited Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 23 days ago
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Officer / Senior Officer, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries... 15 days ago
CDD Specialist (Makers, SME Banking), up to 40K PERSOLKELLY Hong Kong Limited - Quarry Bay, Eastern District Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Ensure AML risk is effectively managed in accordance with global and local... 18 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and... 5 days ago
Assistant Manager - Financial Control (Regional) Louis Vuitton Pacific Limited - Quarry Bay, Eastern District Perform analytical review and reporting on the consolidated balance sheet and cash flow statement (indirect method) for Asia-Pacific region. Frequency: 6 closing and & 2 budget/revision per year Perform... 27 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk The customer service department is a liaison to Interactive Brokers’ retail and professional clients.The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated... 6 days ago
Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Citi’s Banking franchise is organized around three lines of business: Investment Banking... 5 days ago

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