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: Other
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
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 one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
1d ago
Listed two 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
1d ago
Listed one day 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
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 six days ago
This is a Full time job
$22,000 – $24,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the CDD function in Corporate & AML Banking
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
- Candidates will less experience are also welcome
6d ago
Listed five 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
5d 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 five days ago
This is a Contract/Temp job
$20k - $30k p.m.
subClassification: Banking - Business
classification: Banking & Financial Services
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
5d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed four 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
4d ago
Listed four 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
4d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree with experience in corporate banking
- Administrative support to the corporate banking business
- Assist relationship management team
6d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Monday to Friday, Worklife Balance Culture
- Administrative support related transaction orders
- Handle orders from APAC regions
2d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
5d ago
Listed four 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
4d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Urgent Hiring
- Convenient working location
- Work-life balance
5d ago
Listed four 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
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
3d ago
Listed six days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
6d ago
Listed three days ago
This is a Full time job
subClassification: Accounts Officers/Clerks
classification: Accounting
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5 Days Work
4d ago
Listed three days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 底薪連佣金月入 20K - 50K
- 銀行福利及假期
- 推廣私人貸款給現有銀行客户
3d ago
Listed four days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
4d ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- 8.5 working hours
- Posses strong sense of urgency, prioritization & organizational skills
- 4-6 yrs merchandising with sales experience
2d ago
Listed three days ago
This is a Full time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- 16 days AL; birthday leave
- Family medical plan; ORSO/MPF scheme
- Mega projects exposure
3d ago
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