Kyc Jobs in Tung Chung

Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives.

from: jobleads.hk (+1 source) - 10 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation...

from: jobleads.hk (+1 source) - 14 days ago

HSBC - Kowloon, hk (+1 location)

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life is a world...

from: hk.talent.com (+1 source) - 12 days ago

Michael Page - Central

Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC/ CDD, client onboarding...

from: ctgoodjobs.hk - 6 days ago

Williamselect

Interested parties please upload your CV by clicking "Apply" below. Or please submit the application with your resume with your availability and expected salary via email or Whatsapp +852 9839 9328 ... 19,000 - 22,000 / month

from: ctgoodjobs.hk - 9 days ago

Robert Half Hong Kong - Hong Kong

The Role KYC File Remediation: Review and analyze existing client due diligence files to identify any gaps or missing information Conduct additional research and outreach to obtain the required KYC documentation... Competitive

from: eFinancialCareers.hk - 4 days ago

Michael Page - Central

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event... 20,000 - 30,000 / month

from: ctgoodjobs.hk - 7 days ago

Morgan Mckinley Limited

Conduct reviews of customer information and documentation to ensure completeness, accuracy, and adherence to regulatory requirements. Assist to monitor sales teams' progress and completion of Annual Portfolio...

from: ctgoodjobs.hk - 12 days ago

ALL-STAR AGENCY - Hong Kong

Responsibilities Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures. Minimum 5-8 years of KYC maker... HKD40000 - HKD60000 per month

from: eFinancialCareers.hk - 7 days ago

DBS Bank Ltd - Central

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 7 days ago