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: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor degree or above in business related discipline
- Possess 2 years experience
- Perform KYC, CDD renewals
2d ago
Listed three days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
3d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures, project, UAT
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
4d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
4d ago
Listed five days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
5d ago
Listed eight days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Business Administration, Banking & Finance or related discipline
5d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
7d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
21h ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
1d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
3d ago
Listed four days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
- Work location will be subject to change and to be decided by Line Management
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
7d ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
4d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
8d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Fresh grads are welcome to apply
- Previous working experience is preferred but not a must
3d ago
Listed two days ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed four days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Strong client facing skills with HNWI
- Strong communication and interpersonal skills
- Proficient in excel/powerpoint
4d ago
Listed one day ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
1d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
10d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d 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 ten days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
10d ago
Listed ten days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
10d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
7d ago
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