This is a Full time job
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Listed thirteen hours ago
subClassification: Other
classification: Banking & Financial Services
13h ago
Listed eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
11d ago
Listed four days ago
This is a Full time job
$25,000 – $30,000 per month
4d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC/AML experience
- 3 years experience in an Authorized Institution
- KYC documentations of FI, NBFI, Corporate, Trust
3d ago
Listed eleven hours 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
11h ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
20h ago
Listed fourteen hours 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)
14h ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
3d ago
Listed four 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
4d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
1d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree holder
- Minimum 4-5 year working experience
- Perform Account Opening documentation checking
3d ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
4d ago
Listed ten days ago
This is a Full time job
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subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
10d ago
Listed four days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
4d ago
Listed four days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
4d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University 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 eight days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
8d ago
Listed seven 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
7d ago
Listed four days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
4d ago
Listed seven days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
7d ago
Listed eight days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1 year’ experience in operations support
- Corporate Banking
- KYC, CDD and client onboarding
8d ago
Listed seven days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
7d ago
Listed eleven days ago
This is a Full time job
11d ago
Listed eight days 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
8d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
7d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed fourteen days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 days workweek in Sheung Wan
- Fresh Graduates are welcome to apply
- Financial Services Industry
14d ago
Listed one day ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- customer service, enquiry handling
- Provide product and service information to relationship managers
- main contact point for relationship managers
1d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
21h ago
Listed three hours 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
3h ago
Listed eleven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
11d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Welcome fresh grads to join
- Sales support and operations
- Excellent communication skills, proficiency in English is preferred
3d ago
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