This is a Full time job
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Listed three days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
9d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
6d ago
Listed six days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- customer due diligence
- Identify and verify KYC documents
- no relevant exp will also be considered
6d ago
Listed four 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
4d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- At least 3 years of relevant operation/KYC/CDD experience in financial industry
- Good knowledge in AML KYC/CDD and regulatory requirements
- Immediate available is preferable
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
4d ago
Listed two days 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
2d 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 four days ago
This is a Full time job
4d ago
Listed four days ago
This is a Full time job
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subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
4d ago
Listed thirteen days ago
This is a Full time job
$25,000 – $30,000 per month
13d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
6d ago
Listed three days 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
3d ago
Listed five 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
5d ago
Listed six days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
6d ago
Listed six 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
6d ago
Listed twelve 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.
12d ago
Listed six 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
6d ago
Listed five days ago
This is a Full time job
subClassification: Management Accounting & Budgeting
classification: Accounting
- Global Exposure
- MNC Culture & Team Collaborative Environment
- Flexible working hour
5d ago
Listed thirteen days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Loan operation
- Account opening
- Bachelor’s Degree
13d ago
Listed five days ago
This is a Contract/Temp job
Up to $25k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
5d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
2d ago
Listed four 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
4d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Banking/financing
- AML /Counter Terrorist Financing
- TAIWANESE BANK
4d ago
Listed six 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
6d ago
Listed twelve 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
12d ago
Listed three 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
3d ago
Listed four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
4d ago
Listed thirteen 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!
13d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
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