225 Kyc Jobs in Tung Chung - page 2
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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
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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
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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
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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
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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
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KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong They are looking for a passionate KYC/ CDD professional to join this energice team to support their business needs Key Responsibilities: Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due... HK$28k - HK$40k 11 days ago
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Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory... 4 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Responsible for new fund launching / fund transfer-in / fund transfer–out / fund termination, documentation review, requirements review and preparing services level memorandum in accordance with operational... 27 days ago
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ARM, Private Banking (Taiwanese Market) Michael Page - Central We are seeking an Assistant Relationship Manager to join our Private Bank's Taiwan Team. As an Assistant Relationship Manager, you will provide support to Relationship Managers in managing and servicing... 45,000 - 80,000 / month 4 days ago
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Relationship Manager, Liabilities Team (Large Corporate/Public Sector) Chong Hing Securities Limited - Central We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability... 4 days ago
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