KYC Analyst/Manager - Banking [Up to 42K/mth]
- Central, Hong Kong
- $42,000 per month
At least 1-3 (Analyst) OR 5-8 (Manager) years related experience in KYC and/or Due Diligence operations…
Due Diligence Analyst jobs in Kwai Tsing District (Hong Kong)
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Liquidity and Collateral Business Analyst - Banking
- Central, Hong Kong
The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-establi… -
Analyst , ANZ Equity research
- Central, Hong Kong
As a Research Analyst covering ANZ market , you will play a key role in providing insightful analysis to support decision-making in the professional services industry. This role is… -
Sales Assistant - Asset Management[Analyst]
- Central, Hong Kong
Responsibilities Provide marketing support to the team leader and sales managers, including the preparation of all marketing materials and product manuals, assisting with client … -
Investment Analyst- Real Estate Sector
- Central, Hong Kong
A great opportunity to join a homegrown investment manager in Hong Kong . This is a newly created headcount for their steadily expanding real estate asset management team. Fluent… -
Associate / Senior Analyst - Investment Banking
Eddid Capital Limited
- Admiralty, Hong Kong
Eddid Financial, based in Hong Kong, is a comprehensive financial group focused on fintech and advanced AI technologies. Our diverse services span retail and institutional sectors,… -
Client Onboarding Analyst (Investment Bank)
- Yau Tsim Mong District, Hong Kong
Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office, Compliance, and Legal to resolve documentation issues. Analyze a… -
Wealth Management - Alternative Investments Specialist- Analyst (based in Hong Kong)
- Central and Western District, Hong Kong
Job Category: Analysts Job Description: J.P. Morgan Wealth Management is a global wealth management leader that delivers the highest quality advice, service, capabilities and p… -
KYC Review Analyst - Top US Investment/Private Bank
- Kowloon, Hong Kong
International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment/ Private ban… -
Investment Analyst/Associate
- Central, Hong Kong
As an Investment Analyst/Associate, you will evaluate financial data, provide investment recommendations, and support strategic decisions within the financial services industry. Th… -
Engineering Research Analyst - precision equipment / electronics / electrical / chemical engineering (Central)
- Central, Hong Kong
Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhun… -
Compliance Analyst
The Payment Cards Group Limited
- Tsim Sha Tsui, Hong Kong
Responsibilities Risk Assessment & Mitigation : Conduct due diligence screenings and risk rating assessments for merchants across onboarding and ongoing monitoring cycles. Execut… -
Liquidity & Collateral Business Analyst - Banking
- Kowloon, Hong Kong
Excellent exposure Well known bank About Our Client The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the… -
Project Finance Analyst
Mclaren Consultancy Limited
- Central, Hong Kong
About the role In this key role, you will be responsible for providing strategic financial analysis and reporting to support the company's project-based initiatives and investmen… -
Analyst - Corporate Finance
Yue Xiu Securities Holdings Limited
- Wan Chai, Hong Kong
We offer attractive remuneration package (discretionary bonus), 5-day work, competitive fringe benefits (wedding leave, body check, group medical insurance, dental insurance etc.) … -
KYC Periodic Review Analyst (Global Investment Bank)
- Kowloon, Hong Kong
Responsibilities Perform periodic KYC reviews for wealth management clients (Individual, Trusts) for all risk levels. Ensure all client documentation is accurate, complete, and … -
Analyst, Global Futures
- Admiralty, Hong Kong
Responsibilities: Develop new clients and maintain positive relationships with existing clients. Provide updated information on futures market, as well as support and advice on i… -
Gaming Investment Analyst
- Central, Hong Kong
As a Gaming Investment Analyst, you will play a key role in evaluating investment opportunities within the gaming sector, providing strategic insights, and supporting decision-maki… -
Investment Banking Execution – Analyst / Associate / AVP
CMBC Capital Holdings Limited
- Central and Western District, Hong Kong
Job Responsibilities: Assist in end-to-end project management, coordinating with internal working teams, external advisors, and regulatory bodies for IPOs and other corporate fin… -
KYC Analyst (Up to 30K)
- Central and Western District, Hong Kong
- $30,000 per month
Key Responsibilities: Perform scheduled and unscheduled KYC reviews across various client risk categories. Monitor and track KYC records, develop action plans for expiring recor…