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    130 jobs - Page 1 of 10 (0.14 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    Forex Capital Markets
    |
    Hong Kong 
    - 1d ago
    Job Description. Key Responsibilities (not limited to). Conduct KYC (Know Your Client) review on new client relationships. Process investment trading account applications compliant with...
    SG CIB
    |
    Hong Kong, Hong Kong Island
    - 7d ago
    Mission. Mission and Primary Objectives. The SGCIB KYC. Know Your Customer. is a key pillar of the... The role reports to the Head of KYC Existing Client Management. Asia Pacific. Key Responsibilities...
    China Construction Bank (Asia) Corporation Limited
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Main Responsibilities. To ensure that client onboarding process and KYC assessment reassessment... Requirements. Over 1 year of relevant experience in client onboarding, KYC assessment reassessment...
    Vistra
    |
    Hong Kong, Hong Kong Island
    - 5h ago
    Qualifications and other requirements. Degree holder in Law, Accounting, Finance, Economics or related discipline. 1 4 years of working experience in AML KYC CDD preferred. Knowledge of company...
    DBS Bank
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Op Risk Profile, BCC reporting, AMLOC reporting, etc.). Liaising with Compliance on KYC process and AML... processing and projects. assignments. tasks. jobs under Operational Risk & KYC Management. Addressing...
    FXCM
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Job Description. Key Responsibilities (not limited to). Conduct KYC (Know Your Client) review on new client relationships. Process investment trading account applications compliant with...
    Citigroup Inc
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    To advise banker team on the onboarding requirement in accordance to Bank's AML KYC standards and... Bachelor Degree. Knowledgeable and with several years of working experience in KYC. AML areas, risks or...
    Société Générale
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    OPER. CLM. KYC is the. Know Your Customer. organization at SG GBIS (Société Générale Global Banking... KYC is, among a broader set of measures, one pillar of the SG GBIS's anti money laundering system...
    BNP Paribas
    |
    Hong Kong, Hong Kong Island
    - 8d ago
    Excluding partnerships. Position Purpose. Member of the KYC AML account recertification team. Enforce... Provide advisory to Business and Functions on KYC AML related issues. Key Responsibilities...
    Societe Generale Private Banking
    |
    Hong Kong, Hong Kong Island
    - 5d ago
    OPER. CLM. KYC is the. Know Your Customer. organization at SG GBIS (Société Générale Global Banking... KYC is, among a broader set of measures, one pillar of the SG GBIS's anti money laundering system...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 15d ago
    The role requires the candidate to advice the Front Office in all KYC AML and legal document related... In his her function as a Team Lead and an AML KYC Compliance Expert, the candidate is able to handle the...
    KPMG
    |
    Hong Kong, China
    - 4h ago
    Lead AML compliance reviews, health checks and KYC remediation engagements. lead more complex engagements. Lead the team in overall AML and Sanctions related. gap assessments, compliance...
    Credit Suisse
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    Front to Back banking process knowledge. Private Banking background and experience. AML CTF (i.e. client review, transaction monitoring) and KYC (i.e. source of wealth plausibility checks...