KYC Jobs in Shanghai

DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely More...

DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely More...

DescriptionThe Middle Office will be responsible for managing the Front Office relationship for business requests in KYC Onboarding Remediation and Renewals. The position will be required to facilitate the end to end client onboarding process ensuring all due diligence documentation i More...

KYC RepresentativeRole summary - As a KYC Representative you will be part of our operation team and a key person to support customer onboarding and risk control.Location: Shanghai ChinaHybridFull-timeWhat youll do Verify customer documents during onboarding for authenticity and compli More...

DescriptionThe Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York Delaware London Bournemouth Hong Kong Singapore and China. The team owns the end to end onboarding and periodic record renewals process which involves working closely More...

What are we looking forA Security Supervisor serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow:At least 2 years of experience in a More...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs More...