Kyc Manufacturing, Transport &amp; Logistics, Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

5d ago

Listed two days ago

Assistant Relationship Manager

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

2d ago

Listed one day ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

1d ago

Listed one day ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

1d ago

Listed one day ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed three days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

3d ago

Listed four days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

at DBS Bank (Hong Kong) Limited

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

4d ago

Listed one day ago

Assistant Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1d ago

Listed two days ago

Relationship Manager

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Maintain good relationship with customer
Credit report and review
Min. 5 years relevant experience in Corporate Bank

2d ago

Listed eleven days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed ten days ago

Client Onboarding Analyst

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

10d ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Senior Relationship Manager, Chinese Enterprises Finance, Asia-Pacific Business

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Responsible for serving Chinese clients
Advise clients regarding financing strategies
Not less than 5 years' experience

1d ago

Be an early applicant

Listed one day ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

at Agricultural Bank Of China (HK Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

1d ago

Listed one day ago

Bills Checker (Officer) – Operations Department

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Head of Product Sales (Trade Finance)

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Manage product sales team
Trade finance products
Good command of Putonghua

1d ago

Be an early applicant

Listed three days ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

22d ago

Listed one day ago

Relationship Manager - Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eight days ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

at Asia Progress Executive Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

8d ago

Listed five days ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Post-secondary / U grad, prefer with HKQF-related qualifications
5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
Remittance payment inward & outward in banking industry

5d ago

Listed one day ago

Relationship Manager, NBFI

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

1d ago

Listed eight days ago

Relationship Manager, Wealth Management (Northern Region)

at Ping An of China Securities (Hong Kong) Co Ltd

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

8d ago

Listed five days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

at Global Executive Consultants Ltd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

5d ago

Listed one day ago

Assistant Operation Manager / Senior Officer – Bills / Trade Finance Operations

This is a Full time job

at Nanyang Commercial Bank, Limited

$25,000 – $32,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Import & Export Bills transactions
Trade Finance Operations
System UAT

1d ago

Be an early applicant

Listed eight days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

8d ago

Listed eleven days ago

Assistant Credit Control Manager

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

11d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

at Bank of Dongguan Co., Ltd. – Hong Kong Branch

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed eleven days ago

Relationship Manager - Financial Institutions

This is a Full time job