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  • jobs
  • KYC Specialist

Browse KYC Specialist Jobs

Apply now for KYC Specialist Jobs. 108 positions are currently open at eFinancialCareers.

Company

  • Standard Chartered Bank (7)
  • UBS (5)
  • Bloomberg (4)
  • J.P.Morgan (4)
  • ING (4)
  • Credit Suisse (3)
  • Huxley Banking & Financial Services (2)
  • Morgan McKinley (2)
  • BNY Mellon (2)
  • Moody's (2)
  • See all Companies

Sectors

  • Accounting & Finance (21)
  • Asset Management (10)
  • Capital Markets (6)
  • Commodities (1)
  • Compliance/Legal (30)
  • Consultancy (4)
  • Corporate Banking (6)
  • Credit (4)
  • Derivatives (1)
  • Global Custody (1)
  • Graduates & Internships (2)
  • Hedge Funds (1)
  • HR & Recruitment (1)
  • Information Services (1)
  • Information Technology (24)
  • Insurance (3)
  • Investment Banking/M&A (10)
  • Operations (10)
  • Private Banking & Wealth Management (4)
  • Public Sector (1)
  • Quantitative Analytics (2)
  • Real Estate (1)
  • Retail Banking (2)
  • Risk Management (36)
  • Sales & Marketing (4)
  • Trading (1)

Location

  • Hong Kong (2205)
  • Hong Kong (2205)
  1. KYC Client Onboarding Specialist

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • UBS
    • Updated on:  29 Sep 19
  2. WM Onboarding Specialist Lead

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • UBS
    • Updated on:  29 Sep 19
  3. Business Risk Specialist

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • UBS
    • Updated on:  29 Sep 19
  4. Client Service Representative – Account Opening and KYC Specialist

    • Cash/stock bonus + Medical
    • Hong Kong
    • Permanent, Full time
    • Interactive Brokers LLC
    • Updated on:  27 Sep 19
  5. Product Due Diligence Specialist/Manager - Private Wealth Management

    • 35-45k
    • Hong Kong
    • Permanent, Full time
    • Lake Street Executive Search
    • Updated on:  19 Sep 19
  6. Regulatory Specialist - Contract

    • NA
    • Hong Kong
    • Temporary, Full time
    • Hays Malaysia
    • Posted on:  26 Sep 19
  7. Compliance Specialist - Hedge Fund

    • Competitive Package + Attractive Bonus
    • Hong Kong
    • Permanent, Full time
    • One Arrow Consulting
    • Updated on:  24 Sep 19
  8. Compliance and Operational Risk Review Specialist, Wealth Management

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • UBS
    • Posted on:  25 Sep 19
  9. Enterprise Data Valuation & Regulatory Solutions Sales Specialist, Hong Kong

    • Competitive
    • Hong Kong
    • Permanent, Full time
    • Bloomberg
    • Updated on:  28 Sep 19
  10. Risk Specialist

    • Competitive
    • Pasadena, CA, USA
    • Permanent, Full time
    • East West Bank
    • Posted on:  01 Sep 19
  11. Risk & Prevention - Risk Specialist

    • Competitive
    • Kuala Lumpur, Malaysia
    • Permanent, Full time
    • OCBC Bank (Malaysia) Berhad
    • Updated on:  29 Sep 19
  12. Change Risk Specialist

    • Competitive
    • London, England, United Kingdom
    • Permanent, Full time
    • Lloyds Banking Group
    • Updated on:  28 Sep 19
  13. Enhanced Due Diligence Specialist

    • 120k
    • New York, NY, USA
    • Contract, Full time
    • Non-disclosed
    • Updated on:  27 Sep 19
  14. Enterprise Product- Risk Specialist

    • Competitive
    • New York, NY, USA
    • Permanent, Full time
    • Bloomberg
    • Updated on:  28 Sep 19
  15. Model Risk Specialist

    • Competitive
    • Toronto, ON, Canada
    • Permanent, Full time
    • Bank of Montreal
    • Updated on:  29 Sep 19
  16. Junior KYC Specialist Coverage

    • Competitive
    • Amsterdam, Noord-Holland, Netherlands
    • Self Employed, Full time
    • ING
    • Updated on:  29 Sep 19
  17. Country Onboarding Specialist

    • Competitive
    • Kuala Lumpur, Malaysia
    • Permanent, Full time
    • Standard Chartered Bank Malaysia Berhad
    • Updated on:  29 Sep 19
  18. Senior Business Risk Specialist

    • Competitive
    • Tempe, AZ, USA
    • Permanent, Full time
    • Silicon Valley Bank
    • Updated on:  28 Sep 19
  19. Senior Risk Specialist

    • Competitive
    • Boston, MA, USA
    • Permanent, Full time
    • Federal Reserve Bank of Boston
    • Posted on:  23 Sep 19
  20. Financial Risk Specialist

    • Competitive
    • Boston, MA, USA
    • Permanent, Full time
    • Federal Reserve Bank of Boston
    • Posted on:  31 Aug 19
  21. Senior Risk Specialist

    • Competitive
    • Lackland Air Force Base, TX, USA
    • Permanent, Full time
    • Federal Reserve Bank Dallas
    • Posted on:  23 Aug 19
  22. Operational Risk Specialist

    • Competitive
    • Dublin, Leinster, Ireland
    • Permanent, Full time
    • Mediolanum International Funds Limited (MIFL)
    • Updated on:  06 Aug 19
  23. Senior Risk Specialist

    • Competitive
    • Dallas, TX, USA
    • Permanent, Full time
    • Federal Reserve Bank Dallas
    • Posted on:  15 Jul 19
  24. Risk Specialist/Risk Manager (Poland)

    • Negotiable
    • Ozorkov, Lodzkie, Poland
    • Permanent, Full time
    • Charles Levick
    • Updated on:  28 Sep 19
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KYC Specialist: currently 108 jobs.The latest job was posted on 29 Sep 19.

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