KYC Sales Support Officer – Commercial Banking

Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical Banking Department. Job Description: Assist RMs in a account opening, periodic review and checking of transaction information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure...

A leading international bank in Hong Kong is seeking experienced professionals for a key role involving banking operations, KYC and AML compliance. Responsibilities include arranging meetings, assisting onboarding processes, and conducting due diligence on customer documentation. Candidates should have relevant academic qualifications, a minimum of 3 years...

A recruitment agency in Hong Kong is seeking a KYC Officer for their Corporate Banking team. The role involves managing KYC operations and supporting account opening tasks. Ideal candidates should have a degree in Business or related fields and at least 2-3 years of relevant experience in Corporate Banking. Fluency in Cantonese, English, and Mandarin is...

A recruitment agency is seeking an Administrative Officer for banking operations in Hong Kong. The role involves general office administration support, KYC processes, and document preparation. Candidates should have a degree in Business, Economics or Finance and 1-3 years of experience in the banking industry. Strong communication skills in Cantonese,...

Sumitomo Mitsui Banking Corporation (三井住友銀行) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following position. Job Duties & Responsibilities Arrange meetings, events...

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview A leading foreign corporate bank is seeking a KYC Associate to join its Japanese Corporate Banking team in Hong Kong. This role sits within a dedicated KYC sub‑team and focuses on client due diligence and ongoing AML monitoring for corporate customers. It is an...

Investment Banking Excellent Exposure About Our Client Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Job Description Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required...

A leading financial institution in Hong Kong is seeking an Assistant Relationship Manager for Commercial Banking. The role involves completing fundamental analyses, delivering KYC/AML compliance, and providing excellent customer service. Candidates should possess a degree in Business or Finance, with a minimum of 2-3 years' banking experience. Strong...

KYC Officer - Corporate Banking (Up to 32K/mth) Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Chandler Macleod. Advocate of DO&I & LGBTQ+ Trusted Recruitment Partner: Permanent, Contracting, Secondment & Payroll Outsourcing Job Responsibilities Manage KYC and account...

Front Office Sales Support Business Manager, Private Bank Sales Support Leader & Business Management Our Client Recognized as one of the most established wealth management private banks in Asia with a rich history of over 60 years+; hiring over 400 experienced bankers globally; offering comprehensive cross asset classes, portfolio management and estate...