This is a Full time job
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Listed one day ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Minimum 4 - 5 years working experience
- Under Operations team
- Candidates with more experience will be considered as Manager
18h ago
Listed ten days ago
This is a Full time job
$25,000 – $30,000 per month
10d ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
3d ago
Listed three days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
3d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
3d ago
Listed one day 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
1d ago
Listed three days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
3d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- An expanding financial advisory business
- HNW client on-boarding and maintenance services
- Handling enquiries from oversea clients & partners
29d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
22h ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Medical insurance, WFH, Trainings, Overseas business trip, Team building.
- Bachelor's degree or above, degree in Finance, Accounting or Business is a plus.
9d ago
Listed nine 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
9d ago
Listed ten days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Loan operation
- Account opening
- Bachelor’s Degree
10d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
Listed thirteen 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
13d ago
Listed twenty two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Minimum 3 years relevant experience
- Proficiency in Microsoft Word / Excel and Chinese processing
- Handle enquiries from Front Office colleagues
22d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KOREAN SPEAKING
- 5-DAY WORK WEEK
- ORSO SCHEME / MEDICAL INSURANCE
29d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
3d ago
Listed two days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
2d ago
Listed sixteen 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
16d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
6d ago
Listed three days ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
3d ago
Listed six days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Prepare loan documents, handle operational matters
- 5 subjects at Grade E / Level 2 in HKCEE / HKDSE
- Relevant exp. is preferable
6d ago
Listed fourteen 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
14d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
9d ago
Listed ten days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
10d ago
Listed six days ago
This is a Full time job
6d ago
Listed nine days ago
This is a Full time job
- Bachelor holder in Law, Accounting, Finance & Management
- Good command of written / oral Mandarin Chinese
- Only shortlisted candidates will be notified.
9d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
20d ago
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