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kyc Jobs in Hong kong

KYC Officer (6-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
2-5 years
25000 - 30000 HKD

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for a KYC Officer to support their daily operations. Responsibilities: * Perform KYC review (

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Job Description : Job description: 1. Conduct company search and CDD review on existing clients 2. Review KYC documents and follow up and support questions from clients about KYC data collection 3. Support ongoing screening of the KYC d

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Job Description : Our Client, an US BasedBank is now hiring a KYC Analyst for their operation. Responsibilities: * Conducts KYC/CADD due diligence maker role pertaining to new client onboarding * Works with checker at Business Support Unit (B

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Job Description : Key Responsibilities: * Independently manage a portfolio of new Agency & Trust (A&T) transactions, and handle the onboarding work, including the coordination of KYC and account opening (cash or custody accounts) before deal clo

Senior AML Officer

Kelly Services Hong Kong Ltd
Hong Kong
5-8 years
Not Specified

Job Description : Kelly’s Snapshot If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer. Company Profile Our client is a well-established commerc

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Senior Administrative Officer

Kelly Services Hong Kong Ltd
Hong Kong
4-7 years
20000 - 25000 HKD

Job Description : Provide general admin and business support at group level, duties include but not limited to bank account opening, bookkeeping, market research, etc. Requirements * Degree or above with at least 4 years admin and accounting ex

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Job Description : Responsibilities: * Assist Relationship Manager to prepare AML CDD & collect KYC information * Summarize account activities and prepare transaction details * Conduct name screening for negative news * Perform external

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Private Bank - Client Onboarding Operation Junior Analyst

Citi
Hong Kong
Not Specified
Not Specified

Job Description : The Client Onboard Analyst 1 is a trainee professional role. To support Private Bank Client for Account Opening, Account Maintenance, Credit Documentation and KYC. Requires a good knowledge of the range of processes, procedures and

Trading Desk Intern

AXA Group Operations Malaysia Sdn Bhd
Hong Kong
Not Specified
Not Specified

This internship will allow the successful candidate to fully understand how a Cross Asset buy side trading desk operates, from banks onboarding to trading %26amp; post trade activity. The intern will also have a direct impact on the trading desk oper

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Job Description : Key Responsibilities: * Independently extract deal information from various sources and create transaction entries in our system * Set up a tracker to record project status * Independently go through our deal files (phys

Job Description : A fast growing PRC financial institution is looking for high calibre candidate to fill the above position. Responsibilities: * Assist in monitoring and managing the daily compliance works for the Group’s business activities, ens

Job Description : Responsibilities * Develop its corporate banking business * Manage a portfolio of commercial clients who need financial services and customized products to meet their financial needs * Solicit new accounts, cultivate relat

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Job Description : Our client is an US based Banking corporation provides a full range of banking products for business and personal needs is seeking for aClient Onboarding Specialistto support their daily operations. On a daily basis, the Client On

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Job Description : Responsibilities: * Maintain records of investors * Process subscriptions and redemption of investors, and dividend payments * Prepare and distribute daily and monthly statements to investors * Assist in the collation o

Job Description : Responsibilities * Provide professional middle office administration in relation to corporate trust and fund custodian related services, such as bond trustee, QDII, QFII, ROFII, offshore fund and SFC authorized funds. * Monit

Job Description : Responsibilities: * Provide professional middle office administration in relation to corporate trust and fund custodian related services, such as bond trustee, QDII, QFII, ROFII, offshore fund and SFC authorized funds. * Moni

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Client Services Manager, Private Banking

Standard Chartered
China Hong Kong
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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Sales Director

Oracle
China Hong Kong
10-13 years
Not Specified

Preferred Qualifications Responsibilities include: * Responsible for selling Oracle Financial Services Analytical Applications (OFSAA) license to the financial services industry in GC region * Expand the contacts deep and wide within the cus

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VP, Client Onboarding Operations

Citi
Hong Kong
6-10 years
Not Specified

Job Description : The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operati

Job Description : The opportunity Join Financial Services Risk Management team and you will provide a highly integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management

Job Description : We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Join our Financial Services Organization (FSO) and you will work with multi-disciplina

WM – Head of DCO & ORM, HK - Director

Deutsche Bank
Hong Kong
8-11 years
Not Specified

Position Overview Details of Division and Team: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehens

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