This is a Full time job
1,233 jobs
This is a Contract/Temp job
- Digital / Virtual Banking
- Dynamic Working Culture
- Customer Service
This is a Full time job
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Full time job
- 3+ years solid exp. in Fund Onboarding is required
- Fluent in written and speaking English is a MUST
- Career exposure in working with different client at a leading professional firm
This is a Full time job
- Top-tier Chinese asset management firm
- With 2 years' or above relevant experience
- Support business unit in KYC & CDD process
This is a Full time job
This is a Full time job
- European Private Bank
- Great Work Life Balance
- Rare Opportunity
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Full time job
- Provide timely and efficient onboarding-related administrative support
- 3+ years of experience in general HR administration
- Travel Benefits, 5-day work, Medical Benefits
This is a Full time job
- PB KYC
- Foreign Private Bank
- Attractive Salary
This is a Full time job
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
This is a Full time job
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
This is a Full time job
- Bachelor degree or above in business related discipline
- Possess 2 years experience
- Perform KYC, CDD renewals
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Full time job
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
This is a Full time job
This is a Contract/Temp job
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
This is a Full time job
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
This is a Full time job
- Vendor Onboarding and Assessment
- Cost Evaluations
- Buying Office
This is a Full time job
- 5 days workweek in Sheung Wan
- Education Allowance, Medical, Dental and Insurance
- Financial Services Industry
This is a Full time job
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- System Implementation
This is a Full time job
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
This is a Contract/Temp job
This is a Full time job
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
This is a Contract/Temp job
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Full time job
- Post-sales Client Services and Account Opening
- Team Lead/ Manager
- Well Established Corporate Bank
This is a Full time job
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
This is a Full time job
- Streamline client onboarding processes
- Collaborate with sales and traders
- Navigate complex regulatory landscapes