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 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 seven days ago
This is a Contract/Temp job
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
7d ago
Listed eight 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
8h 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 four 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
4d 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 eight days ago
This is a Full time job
$26,000 – $33,000 per month
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
subClassification: Funds Management
classification: Banking & Financial Services
- Daily fund and bond operations
- 21+ days Annual Leave
- Participate in IT project development
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
Listed thirteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- German Based International Financial Institution
- High Commission with Competitive Basic Salary
- 5 days / Flexible working hours / Meal Allowance
12d 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 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 thirteen days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- All-rounded HR position
- 5-day work week, Double pay, Bonus, Medical
- Sizeable MNC exposure with stable job environment
13d 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 eleven days ago
This is a Full time job
subClassification: Customer Service - Customer Facing
classification: Call Centre & Customer Service
11d 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 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 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
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
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 five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d 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: Consulting & Generalist HR
classification: Human Resources & Recruitment
25d 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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