KYC Analyst Banking jobs in Kowloon (Hong Kong)

• KYC Analyst/Manager - Banking [Up to 42K/mth]

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  Chandler Macleod

  • 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 Due Diligence Analyst / Manager (12-month contract, $27.5K - 40K)

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  Manpower

  • 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 Review Analyst - Top US Investment/Private Bank

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  Michael Page

  • 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…

• KYC Analyst - International Investment Securities Firm

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  Michael Page

  • 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…

• Onboarding Analyst (Private Banking) - Investment Bank

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  Michael Page

  • 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…

• Client Onboarding Analyst (Investment Bank)

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  Morgan McKinley

  • 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…

• Onboarding Analyst - Investment Bank

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  Michael Page

  • 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…

• Analyst, Customer Due Diligence

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  Standard Chartered

  • 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…

• Wealth Management Specialist / Financial Planning Management Trainee

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  Centaline Financial Services Limited

  • Tsim Sha Tsui, Hong Kong

  Company Background： Centaline Group was originally established in 1978 as Centaline Property Agency Limited. Over the years, it has evolved into a widely recognized brand, offeri…

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