Latest Kyc jobs in Sheung Wan - JobisJob Hong Kong Mobile

238 Kyc Jobs in Sheung Wan

Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT... 4 days ago
Assistant Manager to Manager - Client On-boarding, Private Wealth Management... Haitong International Management Services Company Limited - Sheung Wan, Central and Western District Demonstrate an interest in the regulatory environment and control processes Good command of spoken and written English and Chinese, including fluency in Putonghua with an eye for detail; Review and update... 4 days ago
Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Assist to review departmental policies and procedures, work manuals and... 11 days ago
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
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Compliance & Risk officer(合規&風險主任） DIGIFIN (HONG KONG) LIMITED - Sheung Wan, Central and Western District Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements. 3-8 years of relevant working experience in SFC licensed corporations. Immediately... 11 days ago
Accounting Clerk Kitco (Asia) Limited - Sheung Wan, Central and Western District - Handle daily accounting operations including data entry, accounts receivable, payable, issuing cheques and internet banking All personal data provided will be used for recruitment purpose only. - Assist... 16 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
Compliance Officer (Securities Firm) CN First International Futures Limited - Sheung Wan, Central and Western District University degree in business, accounting, finance, law or related disciplines. Handle SFC enquiries, licensing related matters and other regulatory filling work Conduct regular compliance monitoring procedures... 19 days ago
Operations Associate| Payment | Fintech Zero Finance Hong Kong Limited - Sheung Wan, Central and Western District ●Approximately 1-3 years of relevant payment / finance experience, preferably with a fast growing fintech startup/ payment service/ B2B SaaS platform. To accelerate business growth, we are looking for... $20,000 – $25,000 per month 22 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

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