Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Onsite/offsite review
- Thematic/ ad-hoc assurance duties
1d ago
83 jobs
Sorted by relevance
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder with relevant qualification in banking
- Min 5 yrs relevant experience in KYC / CDD in private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
4d ago
Listed four 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
4d ago
Listed six days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker & Checker role
- Competitive package and diversified working environment
- APAC Region Coverage
6d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
5d ago
Listed four days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
4d ago
Listed four days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
4d ago
Listed seven 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
7d 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 eleven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Young & energetic teammates
- CDD & KYC-related expertise built
- Good starting point in compliance-related field
11d ago
Listed eleven hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
11h ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform onboarding CDD such as KYC and documentation review
- Degree holder in Business, Finance or other related disciplines
- 3 - 5 years of relevant experience, preferably in private banking
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Immediate Available is preferred
- 5+ years related experience in Banking
- Good Team Player
13d ago
Listed one day ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Handle business account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
1d ago
Listed four days ago
This is a Full time job
4d ago
Listed fourteen 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
14d ago
Listed thirteen 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
13d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
4d ago
Listed fourteen days ago
This is a Full time job
$25k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Law Firm
- Immediate Availability Preferred
14d ago
Listed fourteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- Attractive Bonus (4-5 months)
- Perm Role
14d ago
Listed one day ago
This is a Full time job
$28k - $33k p.m.
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Leading Private Bank
- Assist relationship manager in serving HNW clients
- 5 years experience in banking industry
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed fourteen days ago
This is a Full time job
$25,000 – $33,000 per month
subClassification: Other
classification: Banking & Financial Services
- Well-established & Expanding Global Private Bank
- Friendly & International Working Culture
- All-rounded position that leads to Private Banking Career Path
14d ago
Listed seven days ago
This is a Full time job
/
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Foreign Investment Bank
- Highly Regarded Culture
- Global Market Operations
7d ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree prefer major in Banking, Economics, related disciplines
- 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
- Client on-boarding and due diligence /end to end process
14d ago
Listed eight days ago
This is a Full time job
$40k - $70k p.m.
subClassification: Underwriting
classification: Insurance & Superannuation
- Perform underwriting risk assessment for High Net Worth
- More than 6 years experience in HNW underwriting
- Fluent English & Putonghua is a must
8d ago
Listed four days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Degree holder or above
- 5 years of relevant banking experience
- Perform back-up function to Operations Support teams
4d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Sales
- Build and manage sales pipeline effectively
- University degree in business Management/ Finance
- Minimum 2 years’ experience in business banking
4d ago
Listed twenty days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Degree / Associate Degree holder
- 1 years KYC, CDD, AML exp in Banking Industry
- KYC CDD Maker
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
20d ago