Search Results: 8,357 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...
Michael Page
Central
12 days ago
HKD 20k - HKD 25k per month
...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 ...
ADECCO
Kowloon
19 days ago
HKD 25k - HKD 40k per month
...
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
Central
19 days ago
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
Hong Kong
18 days ago
... 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
Hong Kong
21 days ago
...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...
Bank SinoPac
Hong Kong
27 days ago
...nd rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial instit... ...isition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate customers to conduct Know Your Custo...
DBS Bank Ltd
Central
1 day ago
...
Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant reg...
Bank of China (Hong Kong) Limited
Hong Kong
4 days ago
HKD 20k - HKD 30k per month
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
Central
25 days ago
...ectrum of company secretarial services, including drafting of written resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and other jurisdictions), Economic Substances Filing and Financial Annual ...
Wheelock Corporate Services Limited
Southern
8 days ago
HKD 30k - HKD 40k per month
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...
...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...
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Cooperate with and advise on di... ...to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies ...
Xin Yongan International Financial Holdings Limited
Hong Kong
6 days ago
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 wit... ...ng a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word att...
...on and reconciliation, fees calculation and transaction booking etc.
Prepare bank/ custody account opening and closure.
Handle KYC and related process.
Perform due diligent and/or service review for the counterparts.
Assist in the preparation of annual retu...
Haitong International Management Services Company Limited
Hong Kong
14 days ago
...porate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement o... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
Emperor Capital Group
Wan Chai
18 days ago
...monitor corporate transaction, due diligence, compliance issue & KYC
Manage the portfolio of clients for HK and offshore company a... ...ore experience will be considered for Senior Company Secretarial Officer
Benefit Package
~ Supportive and harmonious working...
OneStart Group Limited
Hong Kong
10 days ago
HKD 16k - HKD 20k per month
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 18k - HKD 25k per month
...f executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG industries.
Responsibilities:
Performing KYC check on HNW client on-boarding process
Maintaining relationships with clients and partner
Answering inquiries from clients, p...
BAUER KAISER & CO. LTD
Tsim Sha Tsui
27 days ago
...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...
John Swire & Sons (H.K.) Ltd.
Quarry Bay
12 days ago
