Jobs: kyc operation

  • KYC Client Outreach Analyst

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China ING Full time

    KYC Client Outreach Analyst As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client Outreach and KYC processing within the KYC-domain for Asia Pacific. Role Summary KYC Client Outreach function is responsible for supporting Know Your Customer (KYC)...

  • SVP,Team Head, KYC Private Banking

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China DBS Bank Full time

    Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

  • Manager, AML/KYC, Client Fulfillment

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China United Overseas Bank Full time

    Manager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...


  • Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Diploma...

  • Class II Officer, Onboarding KYC, Client Fulfillment

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China United Overseas Bank Full time

    Class II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

  • Account Opening

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China Interactive Brokers Full time

    Job Description & Requirements:Interactive Brokers Hong Kong Limited ("IBHK") is expanding its customer service department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry, with extraordinary attention to detail, and strong communication skills. The customer service department is a...

  • Team Head

    9 hours ago


    Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    Overview This is a reputable foreign corporate bank and they are currently recruiting for a Team Head of Operation and Deposit. This role requires a candidate with a proven track record in driving and overseeing branch operations, including account opening and maintenance, conducting KYC processes, managing remittances, and handling cash management. The...

  • Senior Analyst, CDD Operations

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China Standard Chartered Bank Full time

    :Ongoing About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together. Why Mox Mox helps you grow...

  • Officer, Operations Support

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China Dah Sing Bank Full time

    Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening, Autopay, FPS, MPF, Paper & Electronic clearing, Payment Collection, Transaction Processing and Fixed Deposit. Responsibilities: • Process the account opening applications compliant with internal policies and...

  • Fund Operation Associate

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China China Life Franklin Asset Management Full time

    We are looking for caliber with 1-3 years’ experience to assist in the Settlement function of the Operation Team – Responsibilities Oversee all post-trade processes (including HK/US Equity, Bonds, Futures, Forwards, and Repo). Send daily trade execution to the custodian, trustees, and fund administrator. Liaise with brokers and custodians...


  • Hong Kong, Hong Kong SAR China Hays Full time

    Your new company A Corporate Bank is looking for a Officer to join their Client Services Operations Team.Your new role Handle daily banking transactions which include but are not limited to bilateral loans, time deposits, foreign exchange operations, and remittances. Supoort new account opening, perform KYC and AML checking, conduct periodic CDD review on...


  • Hong Kong, Hong Kong SAR China Hays Full time

    Your new company A reputable International Corporate Bank is looking for an experienced Team Head for their Loan Operations and Corporate Banking Operations. Your new role Lead a small team of 5 subordinates and manage the loan operations & branch operations for the bank. Handle all daily loan operations including loans drawdown, processing, rollover,...


  • Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...


  • Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

  • VP, Team Lead, Know Your Customer, Private Banking

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China DBS Bank Full time

    Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

  • Officer, Operations

    Found in: Talent HK C2 - 12 hours ago


    Hong Kong, Hong Kong SAR China Hong Leong Bank Berhad Full time

    If you are looking to excel and make a difference, take a closer look at us… Responsibilities: To lead KYC checking and client onboarding service To compile reports from RTGS System and verify correctness as necessary To perform RTGS system start-up, closing and back-up To process and monitor clearing items in accordance with the deadlines...


  • Hong Kong, Hong Kong SAR China DBS Bank Full time

    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Client Onboarding Associate

    Found in: beBee jobs HK - 15 hours ago


    Hong Kong, Central and Western District, Hong Kong SAR China Randstad Hong Kong Full time

    about the companyA well-known foreign bank is looking for a client onboarding associate to support their expanding business. The candidate will have at least 3 years of experience in commercial client KYC onboarding and have excellent communication and client servicing skills. about the jobLiaise with front office, responsible for client account opening as a...

  • Compliance Associate

    Found in: beBee jobs HK - 15 hours ago


    Hong Kong, Central and Western District, Hong Kong SAR China Randstad Hong Kong Full time

    about the company.Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, they offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchange, etc about the team. You will have the opportunity to join a friendly team of...

  • Manager, GWO, GBM Operations

    Found in: Talent HK C2 - 3 days ago


    Hong Kong, Hong Kong SAR China Scotiabank Full time

       Requisition ID: 191457Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeContributes to the overall success of GBM Operations & Finance in Hong Kong, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and...