21 Jobs im Bereich KYC in Hongkong

Assistant Vice President, Client on-boarding & Management

OCBC Bank (Hong Kong) Limited • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

AMLCDDKYCCompliance

Asia Wealth Management, Client Services Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCDue diligenceAccount OpeningPrivate Banking

Summer Internship Programme 2027 – Global Compliance

MUFG Bank, Ltd., Hong Kong Branch • HK • Vor Ort

8,000 - 12,000 HKD (geschätzt)

•Vollzeit•Ausbildung & Praktika

ExcelData Analysis ToolsAMLKYC

Asia Wealth Management, Client Services Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Private BankingWealth ManagementInvestment ProductsCustomer Relationship Management

Asia Wealth Management, Client Services Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Private BankingWealth ManagementInvestment Products KnowledgeCustomer Relationship Management

Asia Wealth Management, Client Services Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Private BankingWealth ManagementInvestment Products KnowledgeCustomer Relationship Management

Asia Wealth Management, Client Services Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCDue diligencePrivate BankingTrade Processing

Relationship Manager

Hong Leong Bank Berhad, Hong Kong Branch • HK • Vor Ort

40,000 - 60,000 USD (geschätzt)

•Vollzeit•Unbefristet

CDDKYCDeposit GrowthCredit Risk Analysis

Client Management & Service Senior Analyst - Trust & Securities Services (TSS) AVP

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong • HK • Hybrid

60,000 - 90,000 HKD (geschätzt)

•Vollzeit•Unbefristet

AMLKYCCustodyFund Services

CB - Institutional Cash & Trade Senior Client Sales - Director

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong • HK • Hybrid

1,500,000 - 2,500,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCVertriebTrade FinanceCash Management

Asia Wealth Management, Client Service Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCComplianceAbrechnungDue diligence

Asia Wealth Management, Client Service Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCAbrechnungDue diligenceAccount Opening

Asia Wealth Management, Client Service Manager, Hong Kong

MS Bank Asia Ltd (HK) • HK • Vor Ort

600,000 - 900,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCDue diligenceAccount OpeningPrivate Banking

Officer / Senior Officer, Banking Services (1-year contract)

China CITIC Bank International Limited • HK • Vor Ort

30,000 - 45,000 HKD (geschätzt)

•Vollzeit•Freiberufler

ComputerkenntnisseAMLKYCAccount Opening

Assistant Relationship Manager

Bank of Singapore Limited (Hong Kong Branch) • HK • Vor Ort

50,000 - 80,000 HKD (geschätzt)

•Vollzeit•Unbefristet

AMLKYCComplianceSales Support

Senior Relationship Associate (Private Banking/CITICdiamond)

China CITIC Bank International Limited • HK • Vor Ort

40,000 - 60,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCPrivate BankingRisikobewertungCustomer Service

Assistant Vice President / Vice President, Relationship Management (Private Banking)

China CITIC Bank International Limited • HK • Vor Ort

800,000 - 1,200,000 HKD (geschätzt)

•Vollzeit•Unbefristet

CDDKYCPrivate BankingWealth Management

Officer / Senior Officer, Banking Services

China CITIC Bank International Limited • HK • Vor Ort

30,000 - 50,000 HKD (geschätzt)

•Vollzeit•Unbefristet

ComputerkenntnisseAMLKYCAccount Opening

Vice President, Korea Coverage, Global Banking

Banco Santander, S.A. (Branch Hong Kong) • Sucursal Hong Kong, HK • Vor Ort

1,500,000 - 2,500,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Cross-SellingDeal CoordinationBusiness OriginationRelationship Management

Relationship Manager (Hong Kong)

Bank Julius Baer & Co. Ltd., Hong Kong Branch • HK • Vor Ort

1,200,000 - 2,000,000 HKD (geschätzt)

•Vollzeit•Unbefristet

KYCComplianceCross-SellingPrivate Banking