This is a Full time job
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Listed four days ago
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 five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
5d ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
5d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d 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 twenty five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
25d ago
Listed two days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Develop and manage a corporate client portfolio
- University degree holder in Business, Finance or related disciplines
- Minimum 5 years’ relevant experience in banking industry
2d ago
Listed four days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
4d ago
Listed six days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
6d ago
Listed five days ago
This is a Full time job
subClassification: Litigation & Dispute Resolution
classification: Legal
- Familiar with AML/KYC regulatory requirements
- 5 years of AML / CDD / Sanctions related experiences in banking industry
- Relevant qualification in CAMS / AAMLP
5d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed ten days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
10d ago
Listed five days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
5d ago
Listed nineteen days ago
This is a Full time job
- Expanding CPA firm
- Young and talented management
- Competitive salary
19d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
16d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
22d ago
Listed thirteen days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
13d ago
Listed twelve days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
12d ago
Listed twenty five days ago
This is a Full time job
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
25d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
16d ago
Listed nineteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
19d ago
Listed twenty seven days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
27d ago
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