Kyc Officer Jobs in Tsim Sha Tsui

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...

from: jobsdb.com - 17 days ago

Williamselect

Our client is a global insurance company focus on wealth management. To expand their team, they are looking for a Transaction Officer to join their team. At least 1 year related work experience from bank... 19,000 - 22,000 / month

from: ctgoodjobs.hk - 9 days ago

Page Personnel - Central

Our client is one the most reputable Hong Kong banks that supports corporate customers worldwide on 64 countries and cities. Its main services are to provide personal banking service, commercial banking... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 12 days ago

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...

from: jobsdb.com - 23 days ago

Fundpark Limited

We are looking for a candidate who is responsible and detailed-minded with preferably 1-2 years experience in SME / commercial banking. In this role, you would work closely with Manager, Client Coverage...

from: ctgoodjobs.hk (+1 source) - 11 days ago

HGC Global Communications Ltd

We are an equal opportunity employer and welcome applications from all qualified candidates. Information provided will be treated in strict confidence and only be used for consideration of your application...

from: ctgoodjobs.hk - 3 days ago

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

from: eFinancialCareers.hk - 25 days ago

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...

from: ctgoodjobs.hk - 7 days ago

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...

from: ctgoodjobs.hk - 26 days ago

W & S Marketing Limited - San Po Kong, Wong Tai Sin District

• Responsible for internal audit and external audit by CPA firms and overall treasury function. Manage or oversee the relationship with external stakeholders such as independent auditors, tax officers...

from: jobsdb.com - 18 days ago