Kyc officer招募

16,205 职位空缺

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KYC Officer, Institutional Banking

 ...tact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ access AML risk To request...  ...ails Good product & process knowledge Being a team player and responsive Proficiency in the use of MS Office including Excel

DBS Bank (Hong Kong) Limited

19 個小時

Compliance Officer (FS and KYC Compliance)

 ... suspicious activity and transaction, and escalate any material risk with relevant information to the Head of Financial Security and KYC Compliance of Greater China and Hong Kong. Familiar with and keep abreast of changes in local regulatory requirements and Group ... 

BNP Paribas

14 天前

Consumer Bank, Business Control KYC Case Officer

Consumer Bank, Business Control KYC Case Officer The Compl Bus Control Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic... 


19 個小時

Top-tier Investment Bank - KYC Officer

 ...junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 y...  ...ths. The candidate will be part of their APAC Know-Your-Client ("KYC") team and report to the KYC team manager based in Hong Kong. ... 

Page Personnel

28 天前

KYC Manager/Assistant

 ...rnal procedures base on the frontline application ~Perform AML/KYC review and customer due diligence (CDD/EDD) tasks, including mon...  ...L/CFT aspects (frontline of defense) ~Good IT skills such as MS office (Excel / Word). Able to use VBA or Access is preferred ~Good c... 

Bank of China (Hong Kong) Limited

22 天前

KYC Associate- Sales Operations

 ...ions Good knowledge of capital markets and countries within APAC region Well-developed IT skills including advanced Microsoft Office applications, PowerPoint and Advanced Excel Excellent attention to detail Strong research/investigative skills Experienced... 

Moodys Analytics

18 天前

Banking Operations Officer (5 days/Virtual Banking/KYC & AML)

 ...ion. To learn more about Epro Telecom, please visit our website KeyHighlight Familiar with the banking operation process like KYC, AML and CDD Support system development and UAT   Job Description Assist the products team with product and process develo... 

Epro Telecom Services Limited

5 天前

KYC Operations, Contract

Our client, a Top Tier Corporate and Investment bank, is looking for a contract staff to join the KYC Operations team. This team is responsible for the KYC due diligence on the clients of the bank for onboarding or recertification. The team supports the Cor... 

Resource Solutions.

5 天前

KYC Analyst, 1yr contract

 ...f the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corn... 

Morgan McKinley

12 天前

Account Opening & KYC Specialist

 ...t opening process ~Multi task with a strong emphasis on AML and KYC knowledge while dealing with incoming customer queries ~Learn a...  ...ent tools. Our headquarters are in Greenwich, CT, USA. IBKR has offices in the United States, Canada, the United Kingdom, Switzerland, H... 

Interactive Brokers

19 天前

Analyst- KYC Client Outreach

 ... * Competitive Remuneration Our client, an esteemed European Corporate Bank, is looking for an Analyst- KYC Client Outreach to sits under centralized team to handle end to end client onboarding and KYC tasks. Responsibilities: Suppo... 

ConnectedGroup Limited

4 天前

Manager, KYC Group Business

 ... Toronto (TSX), New York (NYSE) and Philippine (PSE) stock exchanges under the ticker symbol SLF. Job Description To manage the KYC process and be accountable for the end to end periodic review of existing CDD records of customers to ensure compliance with know-yo... 

Sun Life Hong Kong Ltd

12 天前

KYC Analyst - Contract

 ...ystems, process and controls Experience Required # Minimum- 1-2 years of work experience - preferred # Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred. # Knowledge of global KYC/C... 

Hays Malaysia

4 天前

KYC/CDD - Investment Bank assigned Requirements: ~Degree holder in Business, Finance or other related disciplines ~Relevant experience in CDD or KYC ~Detailed oriented and organized ~Proficiency in both English and Chinese Interested parties please click “Apply Now” to app... 

Chandler Macleod Group (HK) Limited

12 天前

Chief Financial Officer - Blockchain Group

Chief Financial Officer - Blockchain Group - Cryptocurrency market player Hong Kong | Full Time | 2 years ago Ref : JBHK(***) ***-**** ... controls and procedures; Manage to formulate AML & KYC policies according to recent regulations on ICO/STO sector; ... 

Recolo Consulting Group

19 個小時

Associate Director - Sales Representative (KYC)

 ...n for Compliance domain related business, and provide expert knowledge on MA products. Reporting to Senior Director, Head of APAC KYC Sales based in Singapore Strong prospecting and new business development experience Meet established revenue targets, while cr... 

Moodys Analytics

18 天前

Senior Associate( CDD / KYC, 9 months contract )

 ...urces outsourcing in Asia. Links was established in 1999 and has offices in Hong Kong, Singapore, Shanghai, Macau and Zhuhai, Vietnam, Ma...  .... Job Responsibilities Communicate with clients to perform KYC/AML/Due Diligence Assist manager on daily on-boarding and per... 

Links International

3 個小時

KYC Analyst - renewable contract (15K-28K)

 ... 15 years to become a renowned search & selection organisation, with a current headcount of over 290 employees operating out of 10 offices in London, Manchester, Dublin, Amsterdam, Milan, Frankfurt, Zurich, New York, Hong Kong and Singapore. 2017 was an exciting year,... 

Oliver James Associates Limited

4 天前