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…
KYC Analyst Banking jobs in Hong Kong
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KYC Analyst - International Investment Securities Firm
- Hong Kong
Reputable investment banking division under banking group Exposure to end to end KYC and compliance process About Our Client Our client is one of the largest Japanese banking… -
KYC Due Diligence Analyst / Manager (12-month contract, $27.5K - 40K)
- Kwun Tong, Hong Kong
Perform KYC reviews including monitoring and tracking of KYC records, and ensure documentation comply with local regulation and company standards. Any suspicious product usage fro… -
KYC Analyst - International Investment Securities Firm
- Central, Hong Kong
Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end… -
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… -
Analyst, Treasures Relationship Manager, Consumer Banking Group
- Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in … -
Analyst, Treasures Relationship Manager, Consumer Banking Group
- Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in … -
Analyst, Treasures Relationship Manager, Consumer Banking Group
- China
- Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in … -
Operation Executive, KYC
- Hong Kong
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overri… -
Onboarding Analyst (Private Banking) - Investment Bank
- Central, Hong Kong
Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management. Client Details Our clien… -
System Architect / System Analyst, Financial Technonlogy
- Hong Kong
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently … -
Analyst, Financial Institutional Group HK
- Hong Kong
About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our I… -
Onboarding Analyst - Investment Bank
- Hong Kong
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… -
Compliance Analyst - Data and Reporting
- Hong Kong
Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Data & Reporting Analyst (HKD30-40K/m) Reporting Line: Head of Complianc… -
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… -
Private Bank Central Functions - iCAT Periodic Review Analyst, Associate
- Hong Kong
Job Description: Details of the Division and Team: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range … -
HSBC - CLM Analyst (up to 36K, 12 month contract)
- Hong Kong
- $36,000 per month
As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 63 countries and terr… -
Onboarding Analyst - Investment Bank
- Central, Hong Kong
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team. Client Details Our client is a well-known Global I… -
Post Onboarding Analyst - Top US Bank
- Hong Kong
Focus in KYC/ CDD, periodic review for private banking client Excellent exposure in Australia/ Hong Kong market About Our Client Our client is a well-known established US inv… -
Analyst, Customer Due Diligence
- Kwun Tong, Hong Kong
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks to keep our business safe. From underst…