Latest Kyc jobs in Wan Chai - JobisJob Hong Kong Mobile

238 Kyc Jobs in Wan Chai

Assistant Manager/Manager (AML/KYC) (One year renewable contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an... $30,000 – $34,000 per month 5 days ago
Compliance Operations Analyst Adecco Personnel Limited - Wan Chai, Wan Chai District Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidential and solely used for recruitment purposes. Maintain accurate and complete records... $25,000 – $35,000 per month Today
Finance and Accounts Executive (Family Office) Assudamal & Sons (HK) Ltd The F&A Executive is critical in supporting the Senior Manager to carry out all the relevant financial activities in helping the single-family office achieve its strategic objectives. Assisting in managing... 13 days ago
Sales Support - Corporate Banking PeopleSearch Limited - Wan Chai, Wan Chai District Lead the sales support team in Corporate Banking to provide end-to-end service delivery to fulfil the compliance of internal and regulatory requirements Our client is a leading full licensed bank. They... $45,000 – $55,000 per month 5 days ago
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Client Contract Manager (Legal Service) – Global Financial Service Company David James Recruitment China Limited - Wan Chai, Wan Chai District Our client is a stable and leading global financial service company with a medium sized office in Hong Kong. They are currently hiring a Client Contract Manager to support the contract management work... $45,000 – $50,000 per month 5 days ago
Wealth Management – KYC, Vice President JPMorgan Chase & Co. - Kowloon, hk In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and... 4 days ago
Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District Establish and maintain solid business relationship with our Bank and Non-bank FI customers (i.e. securities, public sectors, financial leasing, financial holdings, trust, insurance, funds, assessment management)... 6 days ago
Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District We are an equal opportunity employer and welcome applications from all qualified candidates. The information provided will be treated in strict confidence and be used only for consideration of your application... 17 days ago
Account Opening & KYC Specialist Interactive Brokers - Kowloon, hk The customer service department is a liaison to Interactive Brokers’ retail and professional clients.The IBHK Application Support Group is accountable for providing high quality client service to our sophisticated... 5 days ago
Senior Accountant Chimbusco Pan Nation Shipping Company Limited - Wan Chai, Wan Chai District With a proud history spanning over three decades, Chimbusco Pan Nation is a leading international energy trading firm with a global presence and physical oil facilities in Asia's key trading hubs. Our... 11 days ago

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