Search Results: 8,752 职位空缺
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...
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...
...ts staff members.
Responsibilities:
Understand and perform KYC reviews on both banks and non-bank financial institutions
Con... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
HKD 20k - HKD 25k /月
...today 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 ...
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...
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...
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...
...s, corporate or fiduciary services firms in compliance function. Less experience will be considered for the position of Assistant Officer
~Understand FATCA, CRS and other relevant regulatory requirements
~Good command of both written and spoken English and Chinese...
... 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...
... provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate wit... ... a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (W...
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 25k - HKD 35k /月
...ng identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal compliance ... ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institut...
Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department.
Job Description:
Assist RMs in a ccount opening, periodic review and checking of transaction information
Perform maker rol...
... wealth clients, from affluent to ultra-high net worth to family offices. The strategies we create help our clients maintain liquidity wh... ..., due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC r...
...ian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position:
Job Respon... ... documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met
~Approve customer account da...
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...
...at include but not limited to Source of Wealth, Source of Funds, KYC Identification, AML, KYC, FATCA, CRS, etc.
- Provide approvals... ...follow through new account opening requests, liaising with Front Office, Financial Crime Compliance and Specialist Desks
- Provide onb...
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
The primary responsibility of this role is to support the Know Your Cus...
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...
HKD 40k - HKD 50k /月
...cks, 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 issues surfaced during customer reviews.
Con...
