This is a Full time job
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Listed one day ago
subClassification: Client Services
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed sixteen hours ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
16h ago
Listed one day ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
1d ago
Listed two 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
2d ago
Listed two 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
1d ago
Listed one day 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
1d ago
Listed twenty hours 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
20h ago
Listed eight 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
8d ago
Listed one day 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
1d ago
Listed fourteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
14d ago
Listed one day ago
This is a Contract/Temp job
Up to $25k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
2d ago
Listed five 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)
5d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- An expanding financial advisory business
- HNW client on-boarding and maintenance services
- Handling enquiries from oversea clients & partners
28d ago
Listed two 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
2d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
2d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- FX Sales
- Business Development Manager
- Banking sales
19h ago
Listed twenty three hours 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
23h ago
Listed five 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
5d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Private Banking
- Operations
- Support
3d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
6d ago
Listed one day ago
This is a Full time job
- Flexible Working Hours
- Identify potential opportunities for new business
- Good Communication Skills
1d ago
Listed fifteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
15d ago
Listed two days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- Top-tier property developer
- Promising career path
- Competitive compensation package
2d ago
Listed nine 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
9d ago
Listed five 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
5d ago
Listed ten 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
10d ago
Listed nine days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
9d ago
Listed five days ago
This is a Full time job
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
- Diploma in Human Resources Management
- 2 - 3 years of relevant experience
- Work location: Kowloon Bay
5d ago
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