This is a Full time job
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Listed six days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6d ago
Listed seven 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
7d ago
Listed fifteen hours ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Conduct PEP and sanction checks
- KYC/CDD
- AML/CTF
15h ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Degree / Associate Degree holder
- 1 years KYC, CDD, AML exp in Banking Industry
- KYC CDD Maker
1d 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 two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
2d ago
Listed seven days ago
This is a Full time job
subClassification: Client & Sales Administration
classification: Administration & Office Support
- Young & energetic teammates
- CDD & KYC-related expertise built
- Good starting point in compliance-related field
7d ago
Listed two 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
2d ago
Listed one day 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
1d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
6d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- Responsible for KYC/CDD procedures
- Customer onboarding
- immediate available would be preferred
9d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
3d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
9d ago
Listed twenty two hours ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast growing E-commerce company
- Great and fun team
- Attractive benefits
22h ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Project based
- Banking industry
- KYC
8d ago
Listed ten days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Attractive Annual Package
- Team of 80+
- Reputable Banking Group
10d ago
Listed six days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- Perm Role
- 15-25k, good bonus
6d ago
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree holder, Good spoken English and Mandarin
- 4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
- Strong in account doc, due diligence & local AML, periodic review
10d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking A/C Opening - CDD/AML
- Mature and Young candidates both welcome
- Immediate Available / Short notice preferred
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Exp in CS and Operations
- Strong interpersonal and communication skills
- Supervisory and leadership experience
13d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
9d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed nine 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
9d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
1d ago
Listed ten days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
10d ago
Listed six days ago
This is a Contract/Temp job
$30,000 - $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC Remediation Project
- Risk and Compliance
- Cantonese Required
6d ago