Listed thirteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
13d ago
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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: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
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 one day ago
at Private Advertiser
This is a Full time job
$50,000 – $70,000 per month
subClassification: Client Services
classification: Banking & Financial Services
- Streamline client onboarding processes
- Collaborate with sales and traders
- Navigate complex regulatory landscapes
1d 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 eleven days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- Client on boarding & client servicing
- 3-5 years experience, with excellent communication
- Top tier investment bank
11d ago
Listed eighteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
18d 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 seven days ago
This is a Contract/Temp job
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
7d ago
Listed thirteen hours ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
13h ago
Listed four hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Provide guidance and support to Relationship Managers on account opening
- Monitor CDD cases for account opening and periodic review
- Develop and implement quality assurance measures for account opening
4h 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 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 one day ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- At least 3 years’ solid experience in retail organization
- work with energetic, creative & rapport team
- immediate available is preferred
1d 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 one day ago
This is a Contract/Temp job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
- Diverse Recruitment Portfolios
- Exposure to Local & Regional TA Projects
- Energetic Work Environment
1d ago
Listed five 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
5d ago
Listed one day ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: Management - Store
classification: Retail & Consumer Products
- Diverse profiles of products - Watches, Leathers, Writing Instruments...
- A leadership position that could head up different boutiques!
- To drive CRM strategy & have autonomy to make strategic impact!
1d ago
Listed fourteen days ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
14d 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
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
5d ago
Listed five days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Financial Services
- Fresh Graduates welcomed
- Attractive year-end cash & stock bonus
5d ago
Listed seven days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- 5-day work week
- Good career path
- Dynamic & Growth Team
7d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
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 eight days ago
This is a Full time job
$55,000 – $65,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Sizable organizations and industrial background
- Fluent in both English and Mandarin
8d ago
Listed eight days ago
This is a Full time job
$75,000 – $100,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Experience in sizable organizations
- Fluent in both English and Mandarin
8d 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
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