Latest Kyc Officer jobs in Tsim Sha Tsui - JobisJob Hong Kong Mobile

19 Kyc Officer Jobs in Tsim Sha Tsui

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... 27 days ago
Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months. University graduated in Finance, Business... 13 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Good command in written and spoken English and Chinese, fluency in Putonghua... 12 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... 10 days ago
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KYC Officer - Corporate Bank Michael Page - Central This role is looking for a University Degree holder with around 2 years of experience handling KYC work. Experience working in corporate/commercial banking will be ideal. Fluency in English and Cantonese... 20,000 - 35,000 / month 26 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... 29 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 25 days ago
Operation Officer (Commercial Banking / AML ) - HK$18,000 - HK$20,000 Seamatch Asia Limited Responsible for providing overall administrative support to the corporate banking business Minimum 1 year’s experience in corporate banking business Familiar with MS Office applications and Chinese word... 7 days ago
Officer, Corporate Customer Onboarding Support (Kwun Tong Office) Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 7 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 12 days ago

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