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Kyc Specialist Jobs in Hong Kong

Jobs 1 to 25 of 601


KYC/AML Specialist [Description] Monitor the account opening of Private Banking clients and perform routine reviews to ensure the accounts and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Jan 2018
KYC Officer / AM [Description] Responsibilities Perform KYC (Know Your Customers) and Customer Due Diligence on Clients Manage and execute account...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Jan 2018
KYC Officer - Securities [Description] Job Duties: • To perform document checking for on-boarding customer and periodic KYC review on existing...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Jan 2018
VP - KYC/AML [Description] Your new role You will be responsible for assisting overall compliance activities but particularly to manage high risk KYC...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Jan 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 Dec 2017
Senior Officer- Account Opening and KYC [Description] Conduct KYC quality checking for the KYC remediation exercise with caution following the Banks...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Jan 2018
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Due Diligence/ KYC/ Compliance Officer [Description] Responsibilities: Perform and report on periodic controls including review of new and existing...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Jan 2018
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: 02 Jan 2018
Development Specialist [Description] Responsibilities of the role: Work with multiple teams in Front and Middle office globally Hands on development...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Dec 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: 27 Dec 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 Jan 2018
Communications Specialist [Description] The role will be an all rounded Communications role with mixture of Social Media and Marketing.Reporting to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Dec 2017
C&B Specialist [Description] Responsibilities Report to the Vice President, Human Resources, the candidate will implement, monitor and contribute to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Dec 2017
Associate Director – AML & Sanctions Advisory [Description] The key responsibilities for this position are as follows: Lead AML compliance reviews,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Dec 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 Dec 2017
Talent Acquisition Specialist [Description] Responsibilities: Perform full cycle of recruitment process include sourcing candidates, conducting...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Jan 2018
IT Specialist / Application Support (ERP) [Description] Job Responsibilities Provide first tier user support on technical and functional issues Take...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Dec 2017
Insurance Specialist - RUP [Description] Responsibilities Collaborate with Relationship Manager to promote insurance product in order to achieve the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Dec 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: 12 Jan 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: 02 Jan 2018
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: 05 Jan 2018
Merchandiser/Sourcing Specialist [Description] Reporting to the APAC Manager, you will be the key person to communicate with internal and external...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Dec 2017
Insurance Specialist RUP [Description] Responsibilities Collaborate with Relationship Manager to promote insurance product in order to achieve the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Dec 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: 26 Dec 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: 26 Dec 2017

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