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Kyc Specialist Jobs in Hong Kong

Jobs 1 to 25 of 641


KYC Manager [Description] Job rsponsibilities: Prioritise new customers on-boarding working alongside Business and Financial Crime Compliance (FCC)...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jun 2018
KYC Analyst [Description] Job Requirements: Client on-boarding and to conduct comprehensive analysis on client information to make sure proper due...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Jun 2018
Manager, KYC Advisor RUP [Description] Responsibilities Monitor and supervisor the KYC control team and ensure timely and good quality of periodic...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Jun 2018
KYC Manager, CIB, HKD30-50k [Description] his team performs the role of KYC Support, undertaking client communication and documentation research. The...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jul 2018
Compliance Manager (CDD/KYC) [Description] I am currently recruiting a Compliance Manager for one of my key clients, a global professional services...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2018
KYC Compliance Officer [Description] Your new company This is a world class private bank with global presence and a comprehensive facility in wealth...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Jul 2018
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Compliance Officer / Due Diligence / KYC [Description] Job Duties Perform and report on periodic controls including review of new and existing...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Jun 2018
AML /KYC Manager / Asst Mgr - Corporate / Correspondent / FI (Bank) [Description] Responsibilities Conduct customer risk assessment for correspondent...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Jul 2018
Recruitment Specialist [Description] RESPONSIBILITIES Responsible for end to end recruitment & selection activities for different vacancies Liaise...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2018
C&B Specialist [Description] RESPONSIBILITIES Ensure smooth C&B operations in Hong Kong and across the Asia region Act as the focal contact point of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jul 2018
TA Specialist - MNC FS [Description] New headcount! A Financial consultancy company is hiring an additional headcount of recruitment specialist to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Jun 2018
Network Specialist - Listed Company [Description] Responsibilities: Provide network operation and project support to the Group Design, implement,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Jun 2018
Specialist Technology Recruiter [Description] We believe that by helping people with their jobs, we change their destinies. If you share this belief...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Jun 2018
Specialist Technology Recruitment Consultant [Description] What you will get is this: – A meritocratic environment where rewards are proportional to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Jul 2018
Structured Finance Specialist- VP [Description] With a minimum 5 years of relevant experiences in loan syndication and syndicated finance, you are...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Jul 2018
Training and Development Specialist [Description] Responsibilities Assist Manager in Developing and implementing various training activities to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Jul 2018
Specialist IT Recruiter – Finance Technology [Description] What we are looking for: Arouand 1-3 years of work experience (someone with a background...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jul 2018
HR Projects Specialist - Banking [Description] Newly created headcount! Our client is a leading MNC Investment Bank; with their HK office acts as a...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Jun 2018
Asset Services Specialist [Description] A global company is looking to hire an Asset Services Specialist to be part of their team. This will be a...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jul 2018
Indirect Procurement Specialist [Description] Your new role As a member of a team with regional coverage you will drive the execution of a number of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2018
Security Specialist - Consulting Firm [Description] Your new role You will be reporting to a member of senior management with a track record of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Jul 2018
Talent Acquisition Specialist [Description] Job Description To cope with their rapid business expansion, our client - a sizable listed corporation -...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Jun 2018
System Specialist (Salesforce) [Description] Responsibilities: Take ownership of the Salesforce system, provide day to day administration and 1st/2nd...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Jun 2018
Senior Digital Media Specialist [Description] RESPONSIBILITIES To assist the Digital Media and Engagement manager in the creation of strategic...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Jun 2018
Tax Specialist - Associate [Description] Responsibilities - Direct & indirect tax compliance management Local tax compliance – Manage the overall tax...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Jun 2018

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