This is a Full time job
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Listed one day ago
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
1d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
4d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking experience
2d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
5d ago
Listed one day ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed person (Type 2) is preferred
- Knowledge on KYC, AML and FATCA are preferred
- Fresh graduates are welcome(Analyst)
1d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
8d ago
Listed eight days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
8d ago
Listed four days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC/AML experience
- 3 years experience in an Authorized Institution
- KYC documentations of FI, NBFI, Corporate, Trust
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree holder
- Minimum 4-5 year working experience
- Perform Account Opening documentation checking
4d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed five days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
5d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Dynamic working environment
1d ago
Listed one day ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Leading domestic bank
- Fantastic opportunity in wealth management
- Dynamic working environment
1d ago
Listed one day ago
This is a Full time job
$18,000 – $20,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- banking operations is preferable
- Bank/Renewable Contract
- Attractive Salary Package
1d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
2d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Assist in overseeing various counter services
- Check and verify various transactions
- Ensure accurate balances of the counters
1d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support sales team to achieve KPI
- AC Openings, KYC, CDD
- Degree with min 1 year's experience, HKSI & IIQE
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
1d ago
Listed eight days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
8d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- reconciliation
- central depositories, sub-custodians and fund houses
- securities/cash balances discrepancies
2d ago
Listed nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1 year’ experience in operations support
- Corporate Banking
- KYC, CDD and client onboarding
9d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
9d ago
Listed two days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Passes in IIQE (Paper 1, 2, 3)
- 20 days AL, medical and dental insurance
2d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
17h ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
8d ago
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