Search Results: 1,850 vacancies
HKD 20k - HKD 35k per month
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...
HKD 16k - HKD 20k per month
...e 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 / assessments
Handle AML process a...
HKD 25k - HKD 50k per month
...provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a ... ...g a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word at...
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
HKD 40k - HKD 50k per month
...due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received d... ...s to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on ...
...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 30k - HKD 50k per month
...can Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team t... ...orking experience in client onboarding, client relationship, KYC/ CDD, AML within banking industry. Exposure in APAC/ international cli...
...ctrical Engineering
Knowledge of power system engineering and generation planning preferred
Good PC skill and knowledge of MS Office as well as programming languages such as Python
Good command of English and Chinese languages, both spoken and written
Candid...
HKD 30k - HKD 50k per month
... is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month p... ...m of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and ...
HKD 30k - HKD 45k per month
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...
...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...
...orate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of c... ...oken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving ski...
Our client is a leading Saas startup in the messaging space, offering a solution that integrates with various messaging platforms enabling clients to have service their customers effeciently with better responses, automation and work flow.
They are seeking a CTO who...
NAHC Limited
Hong Kong Island
2 days ago
...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...
VP Team Lead - KYC (Customer Onboarding for FIG), Institutional Banking Group - (WD64296)
Business Function
Corporate and In... ...ition target with reasonable turnaround time.
· Supervise KYC Officers contact prospect corporate customers to conduct Know Your Custo...
...s. As we continue to grow, we are seeking a talented Secretarial Officer to join our dynamic team and contribute to the success of our co... ...n resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and ot...
...ail inquiries from clients in a timely and professional manner
~Assist with client on-boarding, including document verification, KYC, CDD, and AML procedures
~Collaborate with the sales team to ensure a smooth client on-boarding process
~Provide support services t...
...s to apply for the following position:
Company Secretarial Officer / Assistant
The job holder supports in providing a full sp... ...including handling signatories changes, authorisation limits and KYC requests
Liaise with offshore service agents to handle statut...
...Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please v... ...nies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , acco...
HKD 25k - HKD 30k per month
...OL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ... maintain proper corporate records as well as database
Handle KYC requests or other company secretarial duties
Handle ad hoc as...
