Latest Kyc jobs in Shau Kei Wan - JobisJob Hong Kong Mobile

238 Kyc Jobs in Shau Kei Wan

Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk Ability to quickly grasp/learn concepts, procedures and use it to identify & drive improvements in process/systems Preferred qualifications, capabilities, and skills KYC experience within the Wealth Management... 5 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk Fresh graduates who are motivated will also be consideredPreferably licensed with SFC for RA type 1,2,3 or be able to obtain by attending to licensing paper exams within a short period after joiningExcellent... 6 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 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
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Assistant Vice President, Emerging Corporate Relationship Manager, Citi Commercial Bank - Hybrid Citi - Kowloon, hk We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. The unified Banking... 5 days ago
Client Onboarding KYC Review Specialist - Banking - Hong Kong Hays - Hong Kong *Role Summary:* The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Broad... HK$20k - HK$35k 2 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank’s... 5 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 8 days ago
KYC Compliance AVP, Global Private Bank ProJOB21.com Ltd - Central Interested candidates, please email your update resume with current and expected salary to us soonest. As part of the Business Risk and Compliance North Asia Team. You will play a key part in Also come... 9 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 7 days ago

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