kyc analyst jobs in Hong Kong

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kyc analyst jobs in Hong Kong

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Nomura jobs
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View job summary: Analyst - KYC Controls - Operations - Hong Kong Hong Kong

Nomura (Hong Kong)

Nomura Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets Eas...

Nomura 20 hours ago
Nomura jobs
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View job summary: Analyst - KYC Controls - Operations - Hong Kong Hong Kong

Nomura (Hong Kong)

Nomura Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets Eas...

Nomura 20 hours ago
BNP Paribas jobs
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View job summary: Data Quality Analyst (KYC/DD) - Analyst/ Senior Analyst/ Assistant Manager - EOI Hong Kong

BNP Paribas (Hong Kong)

BNP Paribas in Asia Pacific - https://careers.apac.bnpparibas In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions wi...

BNP Paribas 9 days ago
BNP Paribas jobs
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View job summary: KYC Operation Analyst/ Associate/ AVP - EOI Hong Kong

Position Purpose Within BNP Paribas Hong Kong, the KYC Operations team’s is responsible for the KYC due diligence on the clients of the bank for onboarding...

BNP Paribas 9 days ago
Page Personnel jobs
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View job summary: Compliance Analyst (Welcome KYC Candidate) Hong Kong

Page Personnel (Hong Kong)

Our client is a Fin-tech Start-up mainly covering crypto-currency trading business. They are now looking for candidate with at least 2 years KYC and client...

Page Personnel 5 days ago
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View job summary: KYC/ corporate account opening analyst - Top-tier ibank Hong Kong

PagePersonnel (Hong Kong)

About Our Client Our client is one of the top Chinese investment banks and they are now seeking a position of KYC/ account opening analyst to join...

PagePersonnel 3 days ago
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View job summary: Compliance Analyst (Welcome KYC Candidate- Fintech Exposure!) Hong Kong

PagePersonnel (Hong Kong)

About Our Client Our client is a Fin-tech start-up with more than 5 years presence in the market. They mainly focus on cryptocurrency trading business with fina...

PagePersonnel 10 days ago
Goldman Sachs jobs
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View job summary: Merchant Banking Division, Middle Office, Analyst/Associate, Hong Kong Hong Kong

Goldman Sachs (Hong Kong)

MORE ABOUT US Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset managemen...

Goldman Sachs 1 day ago
GARP jobs
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View job summary: Merchant Banking Division, Middle Office, Analyst/Associate, Hong Kong Hong Kong

GARP (Hong Kong)

Description MORE ABOUT THIS JOB MORE ABOUT US Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales...

GARP 2 days ago
BNP Paribas jobs
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BNP Paribas (Hong Kong)

1. Onboarding Lead Position Purpose The E2E Onboarding Lead is a newly created position within ITO with a primary focus to oversee the client onboarding journey...

BNP Paribas 9 days ago
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View job summary: Compliance Analyst Trainee - Fresh Grads Welcome! Hong Kong

PagePersonnel (Hong Kong)

About Our Client Our client is a French asset management company and they are now opening an exciting role for compliance analyst trainee. As Europes largest...

PagePersonnel 3 days ago
Goldman Sachs & Co. jobs
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View job summary: Merchant Banking Division, Middle Office, Analyst/Associate, Hong Kong Hong Kong

MORE ABOUT THIS JOB MORE ABOUT US Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading...

Goldman Sachs & Co. 6 hours ago

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