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    858 jobs - Page 1 of 15 (0.14 seconds)
    RBC
    |
    Hong Kong, Hong Kong Island
    - 7d ago
    What is the opportunity The GCDS SDS group within RBC's Capital Markets and Securities Operations division is responsible for the management of the organization's Client Data, KYC & Securities...
    JPMorgan Chase & Co
    |
    New Territories
    - 3d ago
    CIB Operations. Wholesale Client Onboarding (WCOB) Global KYC Operations Services. KYC Advisory... Job. Overview. This new role is with Wholesale Client Onboarding (WCOB) Global KYC Operations Support...
    CAPCO
    |
    Hong Kong Island
    - 11d ago
    Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti Money Laundering (AML). Role. Perform... KYC. AML reviews. Provide KYC and AML guidance to customers to ensure proper policy adherence. Screening...
    HSBC France
    |
    Hong Kong, China
    - 3d ago
    We are currently seeking a high caliber professional to join our team as. HK CMB KYC Operations Head... KYC due diligence and client identification validation. Welcome pack communications. Client document...
    DBS Bank
    |
    Hong Kong
    - 8d ago
    Responsibilities. Perform & ensure KYC due diligence check on new client onboarding, and existing client... At least 5 years or above relevant experiences in client onboarding, KYC background in Private Banking...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 14d ago
    Position Overview. KYC Client Onboarding Associate is responsible for ensuring client is successfully on... Part of role requires performing client due diligence, fronting the KYC control teams and liaising with...
    Citigroup
    |
    Hong Kong
    - 2d ago
    Description. Job Purpose. Perform Anti Money Laundering (AML) and Know Your Client (KYC) due diligence... Work closely with clients and internal control groups to ensure all KYC documentation is complete...
    SG CIB
    |
    Hong Kong
    - 4d ago
    OPER. CLM. KYC carries out on a worldwide basis two main missions within SGCIB. Perform verification and... The acceptability of the customer. counterparty. Completeness of the KYC file and. Compliance with...
    FXCM
    |
    Hong Kong, China
    - 7d ago
    Job Description. Career Development and Opportunities at FXCM. High performing employees within the Operations team have historically been promoted to positions including Specializ...
    Vistra
    |
    Hong Kong
    - 11d ago
    Key Responsibilities. Handle investor services functions including AML KYC review, client on boarding, subscription & redemption and investor reporting. Coordinate between investors, fund...
    Hydrogen Group plc
    |
    Hong Kong
    - 13d ago
    Essentials Skills and Qualifications. 1. Onboarding of private banking clients performing CID and KYC checks, including performing assessment and plausibility checks. 2. Awareness of HKMA rules...
    China Construction Bank (Asia) Corporation Limited
    |
    Hong Kong
    - 14d ago
    Degree holder with minimum 7 years' control related experience on AML and KYC and experience in a... Prior AML KYC experience in banking industry is preferred. Possession of good knowledge on banking...
    BNP Paribas
    |
    Hong Kong
    - 1d ago
    Co ordinate client account management. Co ordinate with SBO, Relationship Managers, Client On boarding team, and client for the necessary document for KYC, recertification, amendment and account...