This is a Full time job
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Listed fourteen days ago
subClassification: Client Services
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
5d ago
Listed seven hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
7h ago
Listed two days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- European Private Bank
- Good Work Life Balance
- Rare Opportunity
2d ago
Listed eight days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
8d ago
Listed four hours ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
4h ago
Listed six 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
6d ago
Listed six 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
6d ago
Listed ten hours ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
10h ago
Listed five days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- 5-day work & Max. 18 days AL
- Perform all-rounded HR functions
- Fresh graduate will also be considered
5d ago
Listed nine days ago
This is a Full time job
/
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Foreign Investment Bank
- Capital Market
- Rare Opportunity
9d ago
Listed eight days ago
This is a Contract/Temp job
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
8d ago
Listed nine days ago
This is a Full time job
$26,000 – $33,000 per month
9d ago
Listed twelve 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
12d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-Day work week
- International Company
- Bank Holiday
6d ago
Listed fourteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
14d ago
Listed eight 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
8d ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- FX Sales
- Business Development Manager
- Banking sales
14d ago
Listed nine 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
9d ago
Listed sixteen 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
16d ago
Listed five 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
5d ago
Listed sixteen 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
16d ago
Listed eight 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
8d ago
Listed fifteen 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
15d ago
Listed twenty three days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Loan operation
- Account opening
- Bachelor’s Degree
23d ago
Listed fifteen 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
15d ago
Listed twenty six days ago
This is a Full time job
$23,000 – $33,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
26d ago
Listed twenty six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
26d ago
Listed twelve days ago
This is a Full time job
subClassification: Customer Service - Customer Facing
classification: Call Centre & Customer Service
12d ago
Listed twenty six days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
26d ago
Listed nineteen 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)
19d ago
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