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 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: 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 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 three 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
3d 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 four days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
4d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed five 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
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 four 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
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d 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 three days ago
This is a Full time job
subClassification: Accounts Officers/Clerks
classification: Accounting
3d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder with min. 5 years of AML/CFT experience in financial institutions
- Holder of CAMS/AAMLP/CAMLP
- Sound knowledge in AML related regulations, guidelines and practices
6d 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 two days ago
This is a Full time job
$40,000 – $59,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
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
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
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed two days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Handle all loan transactions
- Perform customer due diligence
- Provide administrative support to the department
2d ago
Listed five days ago
This is a Full time job
5d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
5d ago
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