246 Kyc Jobs in Quarry Bay - page 2
-
KYC Analyst (3 Months Contract) Robert Half Hong Kong - Hong Kong The Role KYC File Remediation: Review and analyze existing client due diligence files to identify any gaps or missing information Conduct additional research and outreach to obtain the required KYC documentation... Competitive 4 days ago
-
KYC Analyst - Top US Investment/Private Bank! Michael Page - Central Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event... 20,000 - 30,000 / month 7 days ago
-
KYC Analyst (Private Banking) Morgan Mckinley Limited Conduct reviews of customer information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Assist to monitor sales teams' progress and completion of Annual Portfolio... 12 days ago
-
KYC Manager, boutique corporate bank ALL-STAR AGENCY - Hong Kong Responsibilities Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures. Minimum 5-8 years of KYC maker... HKD40000 - HKD60000 per month 7 days ago
-
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B DBS Bank Ltd - Central 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... 7 days ago
-
Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs... 11 days ago
-
Senior/ KYC Analyst (Private Bank) Tangspac - Hong Kong Responsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and... Negotiable 8 days ago
-
KYC Officer (Checker) - Top UK Bank! Page Personnel - Central Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC... 20,000 - 35,000 / month 12 days ago
-
KYC Product Manager Binance - Hong Kong As a Product Manager, you will work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide the best experience to... Competitive 10 days ago
-
KYC /Account opening anlayst, (1-year contract 25-30k, banking) Ambition If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate... 12 days ago
Top locations
- Hong Kong (249)
- Central (26)
- Wan Chai (19)
- Admiralty (15)
- Sheung Wan (11)
- Tsim Sha Tsui (11)
- Causeway Bay (9)
- Kowloon (8)
- See more