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Listed two hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed nine minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
9m ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
1d ago
Listed one day 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
1d ago
Listed one day ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
1d ago
Listed four days ago
This is a Full time job
4d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
2d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
18h ago
Listed one day ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
1d ago
Listed twelve minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
12m ago
Listed two hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
- 5-day work week
- Bank holidays
- Discretionary bonus
2h ago
Listed one day ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- customer due diligence
- Identify and verify KYC documents
- no relevant exp will also be considered
1d ago
Listed one day ago
This is a Full time job
- 5-day work
- Double pay & Discretionary bonus
- Medical and dental insurance
1d ago
Listed two hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2h ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
8d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Custody
- Compliance
- trustee
5d ago
Listed four days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 years of relevant experience
- Strong background in working with financial data
- Strong client interaction skills
4d ago
Listed two days ago
This is a Full time job
subClassification: General/Business Unit Manager
classification: CEO & General Management
- Responsible for the application of MSO license
- Hong Kong citizen with a bachelor's degree
- Majoring in law,accounting,finance
2d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
4d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Processing bills transactions accurately and timely
- Knowledge in banking practice, UCP600 and URC522
- Minimum 1 year’s solid experience in Trade Finance operations preferably
1d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
11d ago
Listed four days ago
This is a Full time job
- Compliance monitoring and surveillance
- Asset management business
- Familiar with SFC regulations
4d ago
Listed four days ago
This is a Full time job
- 5 years of relevant experience
- Internal audit background in Compliance is welcome
- Degree or above qualification
4d ago
Listed nineteen minutes ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk investigation
- 4-days working week
- Fresh graduates welcomed
19m ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
4d ago
Listed six days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
6d ago
Listed eight days ago
This is a Full time job
- Bachelor holder in Law, Accounting, Finance & Management
- Good command of written / oral Mandarin Chinese
- Only shortlisted candidates will be notified.
8d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
12d ago
Listed one day 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
1d ago
Listed two days ago
This is a Part time job
$80 per hour
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Open Source Checking
- Checking and Screening Onboarding Customers
- Administrative Support
2d ago
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