HKD 16k - HKD 20k /月

The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team. The Role Perform CDD process and conduct name screening Perform individual and corporate clients AML risk review / assess...

Robert Half

灣仔
5 天前
 ... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid... 

Fundpark Limited

香港
9 天前

HKD 40k - HKD 50k /月

The Company A global bank in HK The Role Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien... 

Robert Half

鰂魚涌
1 月前

HKD 30k - HKD 45k /月

The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role We are seeking a highly skilled and detail-oriented KYC Remediation Project Specialist to join o... 

Robert Half

東區
1 月前

HKD 20k - HKD 30k /月

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 for high net worth clients. The candidate should have 1-2 years ... 

Michael Page

中環
13 天前

HKD 30k - HKD 50k /月

The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile. The Role We are l... 

Robert Half

東區
1 月前
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 regulatory requirements. Plan and deliver KYC/AML r... 

Tangspac, EA Licence No: 07C3635

香港
17 天前
 ...r a high caliber professional to join our team as Officer, Case Analyst - Hybrid (Internal Job Title: Compl Bus Control Analyst 1 - C09...  ..., due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC r... 

Citi

香港
2 月前

HKD 25k - HKD 50k /月

 ...onsulting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience. A candidate with a track record in banking periodic review or remediation projects ... 

Robert Half

中西區
21 天前
KYC CDD Officer Responsibilities: ~ Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects or transaction monitoring ~ Review a/c opening documents and related supporting documents to ensure compliance with inte... 

Spidernet Recruitment Services

香港
27 天前
Your new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team Your new role Conduct periodic review on existing corporate accounts and any other CDD reviews Review account opening documents and related supporting documents Upd... 

Hays Hong Kong Limited

中環
23 天前
 ...vices to its clients and promoting a harmonious relationship among its staff members.  Responsibilities: Understand and perform KYC reviews on both banks and non-bank financial institutions Conduct customer risk assessment on correspondent banking customers to ... 

Shanghai Commercial Bank Ltd

中環
21 天前
 ...orm timely review of account opening cases across all risk levels that include but not limited to Source of Wealth, Source of Funds, KYC Identification, AML, KYC, FATCA, CRS, etc. - Provide approvals for low to medium risk account opening cases and prepare risk asses... 

UBS

香港
15 天前

HKD 25k - HKD 35k /月

 ...e to fee-earners Profile This role is looking for a candidate with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institution. The key language requirement will be English, so being able to ... 

Michael Page

中環
23 天前
 ...lowing position: Job Responsibilities: ~Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met ~Approve customer account data creation and maintain proper record keeping ~To follow up with ... 

Bank SinoPac

香港
16 天前
 ...This is what #LifeAtBNYMellon is all about. We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City. In this role, you'll make an impact in the fo... 

Bank of New York

香港
22 天前
Responsibilities Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures. Support end-to-end KYC procedures, including KYC documentation, screening and anal... 

ALL-STAR AGENCY

香港
16 天前

HKD 30k - HKD 40k /月

Responsibilities: Conduct comprehensive KYC reviews and due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies. Perform thorough analysis of client documentation, including identification document... 

Gravitas Recruitment Group

香港
16 天前

HKD 20k - HKD 25k /月

 ...y to discover how we can help you.   Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.   Responsibilities: Conduct CDD of customer profile for onboarding Cross-Border Account Open... 

ADECCO

九龍
7 天前

HKD 25k - HKD 40k /月

 ... Ad hod tasks as required within the team. Profile The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t... 

Michael Page

中環
7 天前

HKD 40k - HKD 50k /月

 ...es Perform name screenings, background checks, and due diligence on new clients. Conduct end to end account opening and KYC reviews / risk assessment for existing and new corporate clients. Liaise with the front office on documentation requirements or... 

ALL-STAR AGENCY

香港
15 天前
The Company Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project based contract. The ideal candidate will start immediately. The Role Analyze customer profiles and trans... 

Robert Half Hong Kong

香港
1 月前
Intermediate Representative, Client Onboarding/Transitions/Conversions/KYC BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms tha... 

Bank of New York

香港
1 月前
 ...iries and requests ~Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML/KYC suitability policy ~Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc ~Support compliance functio... 

Eddid Financial Holdings Limited

金鐘
8 天前
An international law firm is looking for a KYC Officer. You will be joining a sizable Compliance Department and training will be provided.    About the Role • Identifying, assessing and addressing, where possible, KYC issues requiring escalation  • Reviewing... 

Aquis Search Limited

香港
7 天前
Duties: ~To provide guidance on AML/CFT, reputational risk and CDD matters and respond to internal inquiries from fee earners and other stakeholders on substantive matters involving client on-boarding.  ~To escalate higher risk business as set out in the team proced...

Aquis Search Limited

中環
19 天前
 ...nt is a multinational Investment Bank that is seeking a Treasury Analyst to support the finance team operations. Responsibilities: ...  ...recasting, and business analyses Engage in internal auditing, KYC, credit ratings, and a wide variety of tasks Liaise with mult... 

MatchTalent Limited

香港
20 天前
 ...h as Statistics, Data Science, Mathematics, Information Management or Computer Science. Minimum 2 years of experience as a Data Analyst or in a similar role. Experienced in retail industry, CRM & loyalty, e-commerce, social media and other retail technologies is ... 

Kapok Limited

香港
6 天前
 ... processes Perform due diligence of potential members and any KYC related matters Provide training to member to ensure their kn...  ...imum of two days a week. TransUnion's Internal Job Title: Sr Analyst, Business Operations All applications applied through our system... 

TransUnion Limited

香港
2 天前
 ...experience is required, preferably in the financial industry; Candidates with more experience will be considered as Senior Project Analyst; ~ Experience working in an Agile/Scrum software development environment a plus; ~ Knowledge of SQL / automated testing tools ... 

iFAST Financial (HK) Limited

香港
7 天前