KYC Jobs in Hong Kong

8 Jobs Found

KYC Jobs in Hong Kong

8 Jobs Found
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Product Manager - Kyc

Binance - Hong Kong Hong Kong
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Full Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liqu More...

Employer Active Posted on 25 Aug | Full Time | Easy Apply

Senior Product Manager, Kyc

Binance - Hong Kong Hong Kong
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Full Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liqu More...

Employer Active Posted on 24 Aug | Full Time | Easy Apply

DescriptionJoin the Asia Pacific Wholesale KYC Policy and Program Support team to ensure compliance with regulations safeguarding the banks reputation and financial assets. Leverage your expertise in project management to make a tangible impact while enjoying a supportive environment More...

Employer Active Posted on 24 Aug | Full-Time | Easy Apply
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Full-Time

DescriptionIn J.P. Morgan the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization we are compliant with multiple regulations in order to protect the banks reputation and nancial assets.As an Analyst within the KYC team you will be responsible More...

Employer Active Posted on 23 Aug | Full-Time | Easy Apply
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Full-Time

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liqu More...

Employer Active Posted on 23 Aug | Full-Time | Easy Apply

Our client is a well-regarded bank. They are currently looking for Officer Sales Support (KYC-focus) in Commerical Banking Department.Job Description:Assist RMs in account opening periodic reviewand checking of transaction informationPerform maker role in account opening & mainten More...

Employer Active Posted on 22 Aug | Full-Time | Easy Apply

The role The role of the Transactional Support Coordinator (TSC) is to handle Hong Kong Stock Exchange listing applications Hong Kong Securities and Futures Commission waiver applications and KYC request consolidation and other KYC-related matters. The work often requires liaisin More...

Employer Active Posted on 20 Aug | Full-time | Easy Apply

The role of the Transactional Support Coordinator (TSC) is to handle Hong Kong Stock Exchange listing applications Hong Kong Securities and Futures Commission waiver applications and KYC request consolidation and other KYC-related matters. The work often requires liaising with issuers More...

Employer Active Posted on 15 Jul | Full-time | Easy Apply