On boarding Jobs in Sheung Wan Central and Western District

subClassification: Client ServicesClient Services

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

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

21d ago

Listed three days ago

Associate, Client Onboarding

This is a Full time job

at Spidernet Recruitment Services

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Investment Bank
Good Work Life Balance
Rare Opportunity

3d ago

Listed two days ago

Product Due Diligence Manager - Private Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Product Management Manager for Sales and Advisory, Private Banking

2d ago

Listed ten days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$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

10d ago

Listed twenty hours ago

Assistant / Human Resources Manager

at SPCA (Hong Kong)

This is a Full time job

at Michael Page International (HK) Ltd

$30,000 – $40,000 per month

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Pet-friendly workplace
HR Generalist role

20h ago

Listed eight days ago

Account Opening Associate - Swiss Private Bank!

This is a Full time job

at Michael Page International (HK) Ltd

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

8d ago

Listed eight days ago

AVP KYC - Corporate Bank

This is a Full time job

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

8d ago

Listed ten days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$30k - $38k p.m.

subClassification: OtherOther

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

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

10d ago

Listed seventeen days ago

Manager, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

European Private Bank
Great Work Life Balance
Rare Opportunity

17d ago

Listed fifteen days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

KYC CDD
Corporate and SME Clients
Remediation Project

15d ago

Listed sixteen days ago

Client Onboarding Analyst

This is a Contract/Temp job

at AEON CREDIT SERVICE (ASIA) CO., LTD.

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

16d ago

Listed eight days ago

Management Trainee (MT) Program 2024

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: OtherOther

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

Management Trainee Program (12 mohths) ; All rounded trainings
Work in specific functional assessments; Job rotation within the stream
3-month Branch Attachment; Mentorship and coaching

8d ago

Listed seventeen days ago

KYC Analyst - Top US Investment Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

at China Merchants Bank Co., Ltd., Hong Kong Branch

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

17d ago

Listed fourteen days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

at Intertrust Hong Kong Limited

subClassification: OtherOther

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

14d ago

Listed sixteen days ago

Administrator, Regulatory Compliance Services

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

16d ago

Listed three days ago

HR & Admin Assistant/ Assistant HR & Admin Officer

at Jobsdb - SmartHire

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Get this job & get HKD2,000 from Jobsdb!
21 days annual leave
Performance bonus

3d ago

Listed twenty three days ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: OtherOther

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

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

23d ago

Expiring soon

Listed seventeen days ago

Manager, Client Services and Account Opening

This is a Full time job

$35000.0 - $40000.00 p.m.

subClassification: Client ServicesClient Services

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

Post-sales Client Services and Account Opening
Team Lead/ Manager
Well Established Corporate Bank

17d ago

Listed fifteen days ago

HSBC_ New Business Take On Specialist (15K -30K, 12 month contract)

at Experis

This is a Contract/Temp job

subClassification: OtherOther

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

15 days Annual Leave
Work Location: Central
System Implementation

15d ago

Listed twenty five days ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

European Private Bank
Good Work Life Balance
Rare Opportunity

25d ago

Expiring soon

Listed twenty three days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

at Global Beauty International Management Ltd

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC Maker Experience
Banking
Documentation

23d ago

Expiring soon

Listed twenty two days ago

HR & Administrative Executive

This is a Full time job

at Asia Progress Executive Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5 days work week, Double Pay
Comprehensive Insurance Coverage
Work Life Balance

22d ago

Listed twenty nine days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(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

29d ago

Expiring soon

Listed twenty nine days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

at Richemont Asia Pacific Limited - Montblanc

$45,000 - $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

KYC
Private Banking Or Wealth Management Domain
Bilingual

29d ago

Expiring soon

Listed twenty five days ago

Boutique Manager / Store Manager

This is a Full time job

$60,000 – $80,000 per month

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(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!

25d ago

Expiring soon

Listed twenty three days ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Admiralty, Central and Western District

$1 - $25k p.m.

subClassification: OtherOther

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

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

23d ago

Expiring soon

Listed fifteen days ago

(Senior) Assistant/Officer - HR Department

at Tianda Group Limited

This is a Full time job

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

15d ago

Listed twenty four days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

at Zebra Strategic Outsource Solution Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(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

24d ago

Expiring soon

Listed twenty nine days ago

Transaction Implementation Manager

This is a Full time job

subClassification: SettlementsSettlements

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

5-Day work week
International Company
Bank Holiday

29d ago

Expiring soon

Listed twenty nine days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job