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    195jobs - Page 1 of 15 (0.10 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.
    Interactive Brokers LLC
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Research and resolve a wide variety of client question issues on the account opening process. Multi task with a strong emphasis on AML and KYC knowledge while dealing with incoming customer...
    Societe Generale
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    KYC Advisory team providing expert advice and solutions to the business lines and support functions on a... Liaison with Business Lines, KYC Team and other relevant departments to provide in a timely manner...
    KYC Case Lead | Hong Kong, Hong Kong
    Governance & Controls Officer | Hong Kong, Hong Kong
    TRAINEE: Shipping & Offshore Finance | Hong Kong, Hong Kong
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    Hays Banking & Financial Services Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    An excellent KYC CDD opportunity at a premium global private bank. Your new company This is a world... What you'll need to succeed You will have at least 3 years experience in KYC CDD (including risk...
    Hays Banking & Financial Services Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    This private bank within the region is seeking a high calibre KYC CDD professional to join their team... You will conduct comprehensive analysis on client information to make sure proper KYC and documentation...
    Morgan McKinley Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    A European bank is recruiting a KYC. client on boarding professional to head up their KYC division... Degree qualified Product knowledge of commercial banking is a MUST Strong knowledge of KYC. AML and...
    Deutsche Bank APAC
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Position Overview As the Senior Client KYC (Know Your Customer) Officer you will support the GTB... Today's regulatory and compliance environment requires a robust and efficient KYC process and strong non...
    QHire Ltd
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Perform KYC (Know Your Client) due diligence review on new client relationships and process investment... Perform periodical review of KYC records as to completeness, including verifying that due diligence has...
    Morgan Stanley
    |
    Hong Kong, Hong Kong Island
    - 43d ago
    Experience in performing or managing client onboarding function or KYC processes are preferred. Cantonese, Mandarin or other language in Asia skills are preferred (both written and...
    RBC
    |
    Wan Chai, Hong Kong Island
    - 17d 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...
    Citigroup Inc
    |
    Hong Kong, Hong Kong Island
    - 38d 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...
    BNP Paribas
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Excluding partnerships. Position Purpose. Member of the KYC AML account opening team. Enforce Wealth... Provide advisory to Business and Functions on KYC AML related issues. Key Responsibilities. To ensure...
    BNP Paribas
    |
    Hong Kong, Hong Kong Island
    - 33d ago
    Excluding partnerships. Member of the KYC AML account recertification team. Enforce Wealth Management... Provide advisory to Business and Functions on KYC AML related issues. To diligently carry out the...
    Société Générale
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    Help the client sales to understand SG's KYC requirements and provide additional rational as to why... Take responsibility for the proper management of KYC files and client records in the information systems...