5 Know Your Customer Kyc Jobs - June 2026

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Showing 5 jobs results for "know your customer kyc"

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Undisclosed

Hong Kong

Ensure AML risk is effectively managed in accordance global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe
Performother administrative & operations works as required ...

Posted

a month ago

TWD40,000 - TWD40,000 Per Month

台灣

Posted

14 hours ago

Undisclosed

Hong Kong

Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
Perform account documentation checking for new account opening and existing accounts ...

Posted

5 days ago

Undisclosed

Hong Kong

Posted

11 days ago

Undisclosed

Quarry Bay

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
Flexible working options based around home and office locations, with flexible working patterns. ...

Posted

25 days ago