Hiring.Camp

KYC Analyst - HK

Job openings by WeLinkTalent

·

Today

Location
Hong Kong Island
Type
Full-time
Department
Management
Closing date
Today
Source
Vincere

Description

Overview

Are you passionate about financial compliance and client onboarding? We are seeking a dynamic and detail-oriented KYC Analyst to join our team and support our banking clients in ensuring compliance with Know Your Customer (KYC) and Financial Crime regulations. This is an exciting opportunity to work in a fast-paced environment, collaborating with Front Office, Compliance, and Operations teams to ensure adherence to internal policies and regulatory standards.

Skills

KYCCompliance

Similar Jobs

30

KYC Analyst

citibank · Warsaw, Masovian Voivodeship,PL, PL · Hybrid

4 days ago

KYC Analyst

Uobgroup · Jakarta Selatan (City Area), Indonesia · Onsite

5 days ago

KYC Analyst

Airbus · Lisbon (Airbus Portugal) · Hybrid, Onsite

1 week ago

KYC Analyst

Uobgroup · Jakarta Selatan (City Area), Indonesia · Onsite

1 week ago

KYC Analyst

Uobgroup · Jakarta Selatan (City Area), Indonesia · Onsite

1 week ago

KYC Analyst

Ig · Kraków - Poland

2 weeks ago

Analyst -KYC

Mufgub · BCIT Bengaluru Office (MGS), India

3 weeks ago

KYC Analyst

Bitcoin.com

3 weeks ago

KYC Analyst

Hewlett Packard Enterprise (HP) · Wroclaw, Lower Silesian, Poland · Onsite

3 weeks ago

KYC Analyst

Hewlett Packard Enterprise (HP) · Wroclaw, Lower Silesian, Poland · Onsite

3 weeks ago

KYC Analyst

Hewlett Packard Enterprise (HP) · Wroclaw, Lower Silesian, Poland · Onsite

3 weeks ago

Analyst-KYC

Mufgub · BCIT Bengaluru Office (MGS), India

1 month ago

KYC Analyst

Ayvens · Marousi, Athens, Greece

2 months ago

KYC Analyst

NT Careers · Limerick, Ireland

2 months ago

KYC Analyst

Satispay · Barcelona, Spain · Hybrid

4 months ago

KYC Analyst

Ing · Dubai, United Arab Emirates

1+ year ago

KYC Analyst

Payhawkio · Sofia · Remote

1+ year ago

Analyst - KYC

eClerx · Chandigarh, India

1+ year ago

KYC Analyst

Equiniti

1+ year ago

KYC Analyst (1 year Fixed Term Contract)

Anglo American · Singapore, Singapore

3 days ago

Banamex KYC Operations Analyst

citibank · México D.F., CDMX,MX, MX

3 days ago

KYC Refresh/Quality Control Analyst

Rbc · 90 WESTERN PKY:BEDFORD, Canada

3 days ago

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi Bank · SHEIKH RASHID STREET OUD METHA TOWER BUILDING DUBAI, United Arab Emirates · Hybrid

3 days ago

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

Citi Bank · SHEIKH RASHID STREET OUD METHA TOWER BUILDING DUBAI, United Arab Emirates · Hybrid

3 days ago

Banamex KYC Operations Analyst

Citi Bank · BANAMEX AV. REVOLUCION NO. 1267, COL. LOS ALPES CIUDAD DE MEXICO · Hybrid

3 days ago

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

citibank · Dubai, Dubai,AE, AE

3 days ago

KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)

citibank · Dubai, Dubai,AE, AE

3 days ago

KYC Screening Analyst (FF3)

Euroclear · Malaysia, MY

4 days ago

AML/KYC Analyst

outsidecapital · ZA

4 days ago

KYC Operations Analyst 1 - C09 - MUMBAI

citibank · Mumbai, MH,IN, IN

4 days ago