Listed nineteen hours ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- 公司環境優美
- SFC 1號及2號持牌代表優先考慮
- 金融機構客戶服務及KYC相關工作經驗優先考慮
19h ago
Modify my search
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
11d ago
Listed twenty four days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
24d ago
Expiring soon
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Stable and well-known platform
- All-rounded COB/KYC involvement
- Friendly team with great exposures
1d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Assist branches in conducting due diligence for corporate customer
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
6d ago
Listed seven days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exciting AML and KYC exposures in the growing bank / fund services industry
- Opportunity to work with a team of experts in AML KYC sector
- International culture, sizable, stable and friendly team to work with
7d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed fourteen days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed three hours ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Get this job & get HKD2,000 from Jobsdb!
- Account Opening/ KYC/ Prepare Credit Report
- Performance bonus, Medical and dental insurance
3h ago
Listed fourteen days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- Responsible for Private Bank Client onboarding activities
- Responsible for Profile Review and other account maintenance request
- Minimum 3-5 years experience
14d ago
Listed twenty hours ago
This is a Contract/Temp job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- AML regulations
- Compliance standards
- Financial analysis
20h ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Bachelor’s degree or above
- At least 3 years’ relevant work experience
- Holder of HKSFC type 1 license
20h ago
Listed twenty days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- An expanding insurance broker business
- HNW client on-boarding and maintenance services
- Good knowledge in insurance products, bonds, funds and other financial products
20d ago
Listed twenty four days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed two hours ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
2h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Funds Management
- Fund operation
21h ago
Listed twenty seven days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Operations
- Account opening
- Daily account maintenance
27d ago
Expiring soon
Listed twenty days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Trade booking
- middle office
- Chinese investment banking
20d ago
Listed twenty one days ago
This is a Full time job
$40,000 – $48,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Accredited Training Firm with Professional Training provided
- CSR & Recreation activities + Flexible Work Arrangement
- Dynamic MNC with strategic office location
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Assist to perform KYC/AML/CTF advisory services and activities
- Assist to provide advice to business and operations units
- With 5 years with AML related experience in banking industry
14d ago
Listed three hours ago
This is a Full time job
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
- Supporting the Trade Management and Tri-party collateral management process
- Manage counterparty relationships and drive reviews to improve relationship.
- Support the daily requirements of the SBL Flow and desks
3h ago
Be an early applicant
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- 2+ years’ related experience
- Renewable contract
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- Minimum 4 yrs' exp. in Banking & Finance industry
- Support RM daily operation, KYC, A/C opening
- Experience and knowledge on EAM business
23h ago
Listed more than thirty days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, CDD & AML
- Perform CRS and FATCA reporting
- Account Opening
30d+ ago
Expiring soon
Listed more than thirty days ago
at Private Advertiser
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Expiring soon
Listed twenty three days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
- Operation Management Department
- Minimum 8 years of relevant experience
- Client Service
23d ago
Expiring soon
Listed six days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Education allowance, Performance bonus
- Life insurance, Medical insurance
- Opportunity for overseas conference and travel for top performers.
6d ago
Listed fourteen days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Education allowance, Performance bonus
- Life insurance, Medical insurance
- Opportunity for overseas conference and travel for top performers.
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Degree in Business, Finance OR related disciplines
- Proficient in both written and spoken English and Korean
- Prefer exp in handling IB project OR customer due diligence on corporate clients
15d ago
Listed four days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Welcome fresh graduates & candidates with financial operations background
- Entry position, 1-3 years of experience would be an advantage
- 27 days AL, company shares
4d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Wealth Management - Fund & Risk
- Bank/Fund House/Big 4 FS Advisory welcome
19h ago
Be an early applicant
Listed two days ago
This is a Full time job
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Client on-boarding AML checking and business screening
- Knowledge with insurance products/ operations will be advantages
- High level of accuracy
2d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here