This is a Full time job
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Listed thirteen days ago
subClassification: Client Services
classification: Banking & Financial Services
13d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
4d ago
Listed one day ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- European Private Bank
- Good Work Life Balance
- Rare Opportunity
1d ago
Listed seven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD/Client onboarding private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
5d ago
Listed five days ago
This is a Contract/Temp job
$45,000 - $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
5d ago
Listed eight days ago
This is a Full time job
/
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Foreign Investment Bank
- Capital Market
- Rare Opportunity
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- FX Sales
- Business Development Manager
- Banking sales
13d ago
Listed four days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Develop & lead a high performing sales team to achieve the agreed sales targets
- Overall responsibility for P&L and business performance of the WM Business
- Explore new business by building up channel network in both HK & the PRC markets
4d ago
Listed seven days ago
This is a Contract/Temp job
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
7d ago
Listed eleven 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
11d ago
Listed twenty two days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Loan operation
- Account opening
- Bachelor’s Degree
22d ago
Listed twenty five days ago
This is a Full time job
$23,000 – $33,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed five days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-Day work week
- International Company
- Bank Holiday
5d ago
Listed thirteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
13d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
7d ago
Listed five days ago
This is a Full time job
$27,000 – $40,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Fund operations
- Crypto fund exposure
- Fluent in both English and Mandarin
5d ago
Listed eight days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International working environment
- Stimulating and challenging work
- Work life balance
8d ago
Listed fifteen 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
15d ago
Listed fifteen 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
15d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
7d ago
Listed fourteen days ago
This is a Contract/Temp job
$40k - $45k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
14d ago
Listed fourteen days ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
14d ago
Listed eighteen days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Credit
classification: Banking & Financial Services
- Native or N1 Japanese Speaker
- Immediate Start
- Visa Sponsorship available
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Native Bahasa Language Required
- Visa Sponsorship available (2-3yrs exp required)
- Available to start on April & July 2024
18d ago
Listed fourteen 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
14d ago
Listed eighteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed person (Type 2) is preferred
- Knowledge on KYC, AML and FATCA are preferred
- Fresh graduates are welcome(Analyst)
18d ago
Listed fifteen days ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Private Banking
- Operations
- Support
15d ago
Listed twenty two days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
22d ago
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