Search Results: 478 职位空缺
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...
HKD 30k - HKD 50k /月
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboarding and client interaction for Asia Pacific high net worth clients. The candidate shou...
...across the globe.
Your new role
Assist the Client Onboarding Team in the Private Wealth Management department
Perform KYC, conduct name screening/background check for new clients .
Assist in new account opening requests
Overseeing the end-to-end KY...
HKD 20k - HKD 35k /月
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
...rivate bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC du...
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 ...
HKD 20k - HKD 35k /月
... personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client!
Cli...
...ver how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC rou...
HKD 55k - HKD 65k /月
...rol:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Revi... ...
Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulator...
HKD 45k - HKD 70k /月
...port: Assist in the end-to-end client onboarding process, ensuring compliance with regulatory requirements and internal policies.
KYC Due Diligence: Conduct thorough KYC checks, including verifying client identities, assessing risk profiles, and performing enhanced ...
HKD 16k - HKD 17k /月
...and the ability to manage multiple projects simultaneously
~ Applicants with more experience may be considered for Senior Market Analyst position
~ Working location in Causeway Bay
Please apply, quoting the appropriate reference number, with details of your...
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group - (WD64296)
Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management ser...
...elivery quality software development and maintenance services in accordance with the Software Development Life Cycle standard. The Analyst Programmer performs internal software development work such as major enhancements to a specific module of a core system, and the d...
...of experience in related field, preferably in financial reporting area. Less experienced candidates can be considered as Actuarial Analyst.
Strong analytical and problem-solving skills
Detail minded, self-motivated, able to work under pressure
Good command of ...
About CTgoodjobs - Career Times Online Limited
CTgoodjobs, a brand extension under Career Times Online Ltd., is a member of the Hong Kong Economic Times Group (Stock code: 423). We offer recruitment and employer branding solutions as well as the best UX interface an...
Pacific Century Premium Developments Limited is principally engaged in the development and management of property and infrastructure projects, as well as investment in premium-grade buildings in Asia. The Group is actively exploring investment and development opportuni...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of prof...
Senior Information Technology Business Analyst
Expansion North Asia Headcount
Transformation & Project Management
MNC, Fintech ... ...account openings
As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance
Maintain c...
Projob21.com Ltd.
香港島
5 天前
DXC Technology 概況 DXC Technology（紐 約證券交易所代碼：DXC） 是位列美國財富 500 強 的全球 IT 服務領導者。DXC 幫助 全球企業建設、實施其核 心關鍵業務系統並提供營 運支援，同時實現 IT 數 碼化轉型、優化資料架構， 並確保跨公有雲端、私有 雲端和混合雲端的安全性 和可擴展性。 DXC Technology 由 電 腦 科 學 公 司（「CSC」） 和慧與公司（「HPE」）企 業服務業務部門於 2017 年 4 月 合 併 重 組 成 立。 在 70 多個國家 / 地 區 擁有超過 ...
...exceeding clients’ expectations
Fresh graduates will also be considered
Candidate with more experience will be considered as Analyst Programmer.
We are an equal opportunity employer, and offer excellent prospects and career development for the right candidate....
