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Kowloon City, Kowloon
  • Update KYC forms and client profiles according to policy requirements.
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix…
  • Provide regional support on KYC Policy Implementation.
  • Within BNP Paribas Hong Kong, the KYC Operations team’s is responsible for the KYC due diligence on the…
Hong Kong
  • Monitoring and supervision of KYC control environment.
  • As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced Signatory…
  • 4 + years of KYC audit or business experience.
  • Understanding/experience of KYC and/or BSA, AML, OFAC, Sanctions a plus but not required.
  • Implement and keep up to date procedures that ensure the team is compliant with all AML / KYC and Financial Crimes prevention policies.
Function:Banking & Financial Services Specialisation:Back Office - Operations Industry:Financial Services Location:Hong Kong Contract Type:Temporary…
Zebra Strategic Outsource Solutions
  • Relevant KYC knowledge gained in a global, dynamic banking environment.
  • Liaise with internal Compliance personnel on the application of KYC policy.
Hong Kong
  • Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
AA Choice Personnel Consultancy
Hong Kong
  • Duties Identifying and verifying the identity of clientsContact clients and screening customer informationDetermine of the customer 39 s riskExecute report…
  • Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required.
  • Support creation of key business metrics Liaise with…