Latest Kyc Officer jobs in San Po Kong - JobisJob Hong Kong Mobile

12 Kyc Officer Jobs in San Po Kong

KYC Officer (Checker) - Top UK Bank! Page Personnel - Central Our client is one the most reputable Hong Kong banks that supports corporate customers worldwide on 64 countries and cities. Its main services are to provide personal banking service, commercial banking... 20,000 - 35,000 / month 25 days ago
Transaction Officer - KYC/ AML Williamselect Our client is a global insurance company focus on wealth management. To expand their team, they are looking for a Transaction Officer to join their team. At least 1 year related work experience from bank... 19,000 - 22,000 / month 22 days ago
Senior Credit Analyst, Corporate & Investment Banking (Korean Speaking) IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong Responsibilities Reviewing all kinds of materials provided by the related parties and analyzing the risk profiles of the transaction (industry, country, deal structure etc); Evaluating credit worthiness... HK$30k - HK$50k 7 days ago
Compliance Manager (Financial Institution, KT Area, Circa 40-80K/month, Bonus) Aacurapid (Hong Kong) Ltd All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Responsible in reviewing, negotiating... 5 days ago
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Officer - Sales Support (CDD/KYC) (Entry Level) Fundpark Limited We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage... 24 days ago
Officer / Senior Officer - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Support teammate to finish daily operations and ensure conduct working procedures and - regulatory requirement Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC... 8 days ago
VP Team Lead - KYC (Customer Onboarding for Large Corp and FIG), Institutional B DBS Bank Ltd - Central To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition... 20 days ago
Treasury Executive (Treasury & Accounts Payable) HGC Global Communications Ltd We are an equal opportunity employer and welcome applications from all qualified candidates. Information provided will be treated in strict confidence and only be used for consideration of your application... 16 days ago
KYC Officer, Transaction Banking China Construction Bank (Asia) Corporation Limited - Hong Kong - Possess 2 years experience in client on-boarding or relevant exposure with understanding of related banking practice, - corporate policies and compliance requirements - Ensure client details and CSMs... 17 days ago
KYC Officer - Corporate Banking Taishin International Bank Co Ltd - Tsim Sha Tsui, Yau Tsim Mong District Ensure the Company's business activities and daily operations comply with relevant rules and regulations; Good command of both spoken and written English and Cantonese. High proficiency in Mandarin is... 30 days ago

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