Kyc Specialist Jobs in Quarry Bay

BDO Financial Services Limited - Quarry Bay, Eastern District

Our client is a multinational bank that excels in all aspects of financial operations within the APAC region. With their business flourishing, they are seeking a highly dedicated and skilled KYC/CDD professional...

from: jobsdb.com - 3 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 9 days ago

Asia Progress Executive Limited - Quarry Bay, Eastern District

Account Specialists may be in direct contact with the clients in order to smoothen the entire flow and attain a seamless client experience, in coordination and under the close supervision of the relevant...

from: jobsdb.com - 16 days ago

Hays - Hong Kong

The role entails conducting AML KYC/CDD on WM clients, liaising with stakeholders, and ensuring account compliance throughout the business relationship. *Experience and Skills:* 2 to 3 years of Wealth... HK$20k - HK$35k

from: eFinancialCareers.hk - 12 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship...

from: ctgoodjobs.hk - 18 days ago

China Everbright Bank Company Limited - Wan Chai, Wan Chai District

Assist in resolving issues related to onboarding / reviews and facilitating CDD documentation between Compliance, Front Office and Operations teams. Interested candidates please apply in full resume with...

from: jobsdb.com - 10 days ago

DBS Bank Ltd

Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient; implement recommendations for department policy changes and efficiencies...

from: ctgoodjobs.hk - 5 days ago

Tangspac - Hong Kong

Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters Coach and develop junior KYC/AML... Negotiable

from: eFinancialCareers.hk - 6 days ago

Magic Compass Securities Limited - Wan Chai, Wan Chai District

Applicants not hearing from us within 6 weeks from the date of advertisement may consider their applications unsuccessful. All personal data of unsuccessful applicants will be destroyed within 12 months...

from: jobsdb.com - 28 days ago

Robert Half Hong Kong - Hong Kong

As a Tester, you will play a critical role in ensuring the quality and reliability of our software and applications through comprehensive testing procedures. Bachelor's degree in Computer Science, Information... Competitive

from: eFinancialCareers.hk - 26 days ago