Kyc Jobs in Pok Fu Lam Southern District

subClassification: Other

Other

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

21h ago

Listed twenty hours ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

20h ago

Listed eighteen hours ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

at Tiger Brokers (HK) Global Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

18h ago

Listed one day ago

Compliance Officer

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

1d ago

Listed eighteen hours ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18h ago

Listed two days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Asia-Pacific Property & Casualty Insurance Co., Ltd.

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

2d ago

Listed nineteen hours ago

General Insurance Compliance Officer / AM

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

Other

classification: Insurance & Superannuation

(Insurance & Superannuation)

General Insurance Compliance Role
5 days work
Career Development Opportunities

19h ago

Listed one day ago

(Deputy) AML Manager - Policy, Regulation and Reporting

at Bank of China (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University degree or above
Good analytical ability and judgement
3-5 years working experience

1d ago

Listed one day ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

1d ago

Listed one day ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Review compliance issues
General Compliance
Compliant Handling

1d ago

Listed twenty two hours ago

Bank Officer (Operational Support, Fresh Grad Welcome)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at BOCI-Prudential Asset Management Ltd

Reputable banking group with great explosure
Administrative support to bank operation teams
Fresh graduate is welcomed

22h ago

Listed twenty one hours ago

Senior Vice President / Vice President, Compliance (ARC-097-J)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

21h ago

Listed two days ago

Office Operations Officer (Account Opening) – Asset Management

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

at Ping An of China Securities (Hong Kong) Co Ltd

Stable platform with strong company background
Knowledgeable in account opening is preferred
Exposure to compliance related work

2d ago

Listed nineteen hours ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

19h ago

Listed two days ago

Investment Compliance Manager, Private Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Min. 5 years of investment compliance experience in private banking industry
Familiar with banking operations & knowledge of investment products
Strong knowledge of regulatory requirements

2d ago

Listed eighteen hours ago

Relationship Manager / Senior Relationship Manager, Corporate Banking

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Develop and maintain customer relationship
Minimum 3 years of relationship management experience
Strong credit analysis and risk management skills

18h ago

Listed one day ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

1d ago

Listed two days ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Compliance Consulting Limited

2d ago

Listed nineteen hours ago

Office Administrator – Compliance

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

Career in regulatory compliance
Financial services exposure
Excellent career development

19h ago

Listed two days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

2d ago

Listed one day ago

(Deputy / Assistant) Relationship Manager, Commercial Banking

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Explore new business opportunities and provide client services
Maintain excellent relationship with existing clients
Prepare credit proposals and conduct analysis

1d ago

Listed one day ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

1d ago

Listed one day ago

Private Banking - Relationship Manager (Ref: NC8067-00-NCB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Develop and manage a portfolio of PB clients
Perform investment portfolio analysis
At least 5 years relevant sales experience in PB

1d ago

Listed one day ago

Bills Operation Officer (Secondment Contract) (Ref: GC8031-BI-CT)

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

Bills Operation
Degree holder in relevant disciplines
1-year banking experience

1d ago

Listed one day ago

Private Banking - Strategic Planning Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Customer Management
Product Management
Private Banking

1d ago

Listed eighteen hours ago

Officer to Assistant Manager (Telecom - SWIFT/RTGS) - Operation Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

at Topaz Investment Strategy Limited

18h ago

Listed twenty one hours ago

Responsible Officer

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Leading Multi Family Office in Hong Kong
Diversified business model with robust growth
Attractive salary package

21h ago

Listed twenty two hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

22h ago

Listed two days ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at The Law Society of Hong Kong

2d ago

Listed nineteen hours ago

Assistant, Compliance (Ref: COM/ASST)

This is a Full time job

subClassification: Administrative Assistants

classification: Administration & Office Support

19h ago

Listed two days ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

2d ago

Listed nineteen hours ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services