Kyc Officer Jobs

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Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K)  

Hong Kong Island, Hong Kong, Hong Kong

At least 3 years of solid working experience in Unit Trust operations or project management in fund houses, asset management companies, or trustees. Able to work independently with strong problem-solving...

from: jobleads.hk - More than 30 days ago

Officer - Sales Support (CDD/KYC) (Entry Level)  

FundPark - Kwun Tong, Kowloon

Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and...

from: workable.com - More than 30 days ago


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Kyc Officer