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Associate Kyc Operations
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Kyc Specialist Jobs in Hong Kong

Jobs 1 to 25 of 582


KYC Specialist - RUP [Description] Responsibilities Manage central record of Institutional Banking clients KYC information and documents Maintain...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Nov 2017
Associate- KYC, Operations [Description] Responsibilities: Perform KYC on new and existing clients according to internal KYC/AML requirements and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Nov 2017
KYC, Due Diligence [Description] Perform KYC on new and existing clients according to internal KYC/AML requirements and regulatory...
Location: Hong Kong
Language(s): Only English Required
Date Added: 08 Nov 2017
Associate - KYC, Operations [Description] Responsibilities: Perform KYC on new and existing clients according to internal KYC/AML requirements and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Oct 2017
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: 23 Oct 2017
KYC Team Lead (PRC i-Bank) [Description] Responsibilities Perform and ensure KYC due diligence check on new client onboarding and existing client...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Nov 2017
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CUSTOMER SERVICE MANAGER/ Account Opening/ KYC [Description] Our clients, Top Tier Banks and Financial Institutes, are currently looking for high...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Nov 2017
Marketing Specialist [Description] Key responsibilities: Conduct market research, competitive analysis and provide market insight to help define...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Nov 2017
Communications Specialist [Description] Responsibilities Essential Duties and Responsibilities some design and website/ content management system,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Nov 2017
Immigration Specialist [Description] Immigration Career Development Business Development Key Responsibilities Managing cases and applying technical...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Oct 2017
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: 10 Nov 2017
VP, Derivatives Product Specialist [Description] Your new role You will be creating and implementing derivatives investment strategy and educating...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Nov 2017
Recruitment Specialist- Contract Role [Description] Job Description Our client is a well-established with fast expansion in Hong Kong. To cope with...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Oct 2017
Director, China Equity Specialist [Description] Your new role You will be responsible for covering China equities from a macro level, understanding...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Nov 2017
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 Nov 2017
Structured Finance Specialist - 1043260 [Description] With a minimum 6 years of relevant experiences in loan syndication, you are expected to assess...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Oct 2017
Business Development Specialist [Description] This will be a generalist role, involving a healthy mixture of pitching and proposals, marketing &...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Nov 2017
Digital Marketing Specialist [Description] In this digital marketing focused role you will develop and implement digital marketing strategies that...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Oct 2017
IT Lead - Development Specialist [Description] Job Description This role requires strong communications to coordinate various IT and business...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 Nov 2017
Information Security Specialist [Description] Responsibilities: Drive regional threats and vulnerability management and remediation...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Nov 2017
Travel Management Specialist [Description] Responsibilities: Work with the regional team, participate and take ownership in the implementation of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Nov 2017
TRUSTEE SERVICES COMPLIANCE SPECIALIST [Description] You will manage and monitor compliance of trustee duties and responsibilities as trustee of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Nov 2017
Senior Information Security Specialist - RUP [Description] Company Description Our client, a leading reputable technology consultancy firm, is...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Oct 2017
Responsibilities:Managing fitting meetings Following up fit comments with suppliersProviding technical advice and supportCreate measurement tables...
Language(s): Only English Required
Date Added: 19 Nov 2017
Responsibilities: Managing fitting meetings Following up fit comments with suppliers Providing technical advice and support Create measurement...
Language(s): Only English Required
Date Added: 15 Nov 2017

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