KYC Jobs in Hong Kong

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

OverviewClass:Full-time AND Permanent working days will be Mon to Wed and Sat/Sun weekend work are requiredLegal Entity:Gain Capital Hong Kong Ltd.Organization:Gain Capital Hong Kong Ltd.Report to:Senior Manager New Accounts KYCCompany Overview:Connecting clients to markets and talent to opportun...

OverviewClass:Full-time AND Permanent working days will be Mon to Wed and Sat/Sun weekend work are requiredLegal Entity:Gain Capital Hong Kong Ltd.Organization:Gain Capital Hong Kong Ltd.Report to:Senior Manager New Accounts KYCCompany Overview:Connecting clients to markets and talent to opportun...

Associate KYC Regulatory Affairs & Controls Asia PacificCountry: Hong KongThis role will join a team of Santander employees engaged in the analysis and maintenance of Santander internal control standards for customer due diligence and ongoing client servicing. Assisting with customer onboarding and...