Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: KYC Analyst, Location: Hong Kong

Page: 2

Investment Analyst

in the private assets space. Take responsibility for KYC requests and other fund admin topics. Support internal control... - preferably with a significant focus on private assets. Experience related to fund subscription & KYC processes is strongly...

Location: Hong Kong
Posted Date: 19 Feb 2025

Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division

due diligence including but not limited to KYC, FATCA and CRS in accordance with the internal procedures and regulatory...

Company: MUFG
Location: Hong Kong
Posted Date: 09 Feb 2025

Banking Officer - Back Office Role (25K - 28K) 5 Days

Requirements Degree holder Experience in banking / Credit / Risk / KYC / AML / Due Diligence / Compliance / Data... Analyst is a plus Good command in written and spoken in English and Chinese Proficient in MS Office and Chinese word...

Posted Date: 14 Feb 2025
Salary: HKD25000 - 28000 per month

Onboarding Associate (Korean Speaking) - International FI firm

is a leading Japanese financial services firm. They are now opening an exciting position for an Onboarding Associate/ Analyst... to join the Onboarding team and assist the Korean Sales to handle KYC/ CDD, client onboarding, client servicing for FI...

Posted Date: 06 Feb 2025

Onboarding Associate (Korean Speaking) - International FI firm

services firm. They are now opening an exciting position for an Onboarding Associate/ Analyst to join the Onboarding team... and assist the Korean Sales to handle KYC/ CDD, client onboarding, client servicing for FI/ institutional/ corporate clients...

Posted Date: 04 Feb 2025