Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- KYC / CDD
- Operations
- Holder of AAMLP/ CAMS is preferred
1d ago
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Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform onboarding CDD such as KYC and documentation review
- Degree holder in Business, Finance or other related disciplines
- 3 - 5 years of relevant experience, preferably in private banking
19h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
1d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Perform maker role (SME banking)
- Up to 40 with bonus, paid sick leave, medical
17h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
1d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
17h ago
Listed two 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
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
7d ago
Listed eleven 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
11d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- virtual bank
- manager
- customer relationship
19h 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
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
5d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
15d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
13d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- Digital / Virtual Banking
- Dynamic Working Culture
- Customer Service
5d ago
Listed twenty four days ago
This is a Full time job
- Compliance Analyst
- AML
- SFC
24d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
28d ago
Be an early applicant
Listed two 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
2d ago
Listed one day ago
This is a Full time job
1d ago
Listed eight 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
8d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Provide guidance and support to Relationship Managers on account opening
- Monitor CDD cases for account opening and periodic review
- Develop and implement quality assurance measures for account opening
15d ago
Listed five days ago
This is a Full time job
5d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 3+ years solid exp. in Fund Onboarding is required
- Fluent in written and speaking English is a MUST
- Career exposure in working with different client at a leading professional firm
6d ago
Listed fifteen 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
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
14d ago
Listed fourteen days ago
This is a Contract/Temp job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
14d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
9d ago
Listed twenty one days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Youth Culture
- Competitive remuneration
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
14d ago
Listed eight 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
8d ago
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