Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
4d ago
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Listed six 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
6d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
8d ago
Listed five days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
5d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
8d ago
Listed two 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
2d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
3d ago
Listed two 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
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
2d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1 year’ experience in operations support
- Corporate Banking
- KYC, CDD and client onboarding
3d ago
Listed two days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
2d ago
Listed six days ago
This is a Full time job
6d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed nine days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 days workweek in Sheung Wan
- Fresh Graduates are welcome to apply
- Financial Services Industry
9d ago
Listed six days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
6d ago
Listed four days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
4d ago
Listed five 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
5d ago
Listed twelve days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
12d ago
Listed four days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
4d ago
Listed eleven days ago
This is a Contract/Temp job
11d 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 two days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- Strong client facing skills with HNWI
- Strong communication and interpersonal skills
- Proficient in excel/powerpoint
2d ago
Listed four days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Excellent communication skills
- Proficiency in Microsoft Office
- Competitive package will be offered
4d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
13d ago
Listed two days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Degree holder or above
- 5 years of relevant banking experience
- Perform back-up function to Operations Support teams
2d 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 nine days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
9d ago
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