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Listed twenty two hours ago

Operations Support Officer – Contract (Consumer Banking)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed one day ago

CDD/KYC/Acc Opening Officer, Commercial Bank

at Talentquest HR Limited

This is a Full time job

Central, Central and Western District
  • Work with the young & energetic teammates
  • End-to-end CDD review exposure
  • Good salary compensation
My client is looking for high-calibre candidates to join their CDD team in SME/Corp. Banking.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

[Banking] AML / Remittance / Account Opening Officer (All-levels)

at Recruit Express (Hong Kong) Limited

This is a Full time job

Kowloon
  • Non-sales banking positions
  • Multiple AML, Remittance, Account Opening team hiring
  • Welcome frontline candidates move to back office
CDD Analyst, Remittance Officer and Account Opening Officer roles at major HK banks. 1–3+ years’ experience. Competitive salary and benefits.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twelve days ago

Account Opening Assistant Manager_Operations & Settlement

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
  • KYC, CDD & AML
  • Perform CRS and FATCA reporting
  • Account Opening
Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed more than thirty days ago

Associate, Branch Operations (Account Opening)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
  • Processing account opening
  • Create account in bank system
  • Follow up on Accounting Opening issues
Responsibilities: Responsible for processing account opening, including both individual and corporate accounts Set up customer profiles and...
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fifteen days ago

Officer/Assistant Officer_Account Opening & Document Checking (1-year Contract)

at Agricultural Bank Of China (HK Branch)

This is a Contract/Temp job

Central, Central and Western District
Responsibilities: Perform account opening and document checking Conduct AML checking upon account opening and strictly follow the branch...
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
15d ago
Listed fourteen hours ago

Bank- General Banking Officer / Personal Banking Manager (25-36k)

at PURSUIT CONSULTANCY LIMITED
Be an early applicant

This is a Full time job

Kowloon
$25,000 – $36,000 per month
  • Welcome Insurance agent to apply
  • Basic salary +quarter incentive + medical coverage
  • Basic Salary plus Quarter incentive
Our clients are reputed banks. They are looking for Assistant Relationship Manager and Personal Banking Manager to join their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Listed eight days ago

Officer, Business Account Operations (1 year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Document checking for business account opening
  • Customer profile creation, deposit account set-up, AML related information input
  • Knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS
Maker role on business, account opening, account amendment, Corporate Online banking
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty seven days ago

Officer (Banking Operations - Account Services, 1-yr Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Process account opening documentation
  • Handling of account services requests
  • Handle phone/ internet banking creation and maintenance
Responsible for handling of account services requests, customer information change, internet banking account process and account opening processes
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed eighteen hours ago

Payment / Securities Transfer Specialist - Commercial Banking (Up to $28k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Yau Tsim Mong District
$26-28k/mth
  • Leading Bank in Hong Kong
  • Payment/ Securities transfer Checker
  • 5 days work week, 15 AL, Medical
Job details: Location: Tai Kok Tsui Work hours: Mon - Fri, 0900 - 1800 1 year renewable contract Key responsibilities: - Transaction
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed six days ago

Account Opening Assistant - Top Chinese FI

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$20k - $25k p.m.
  • Excellent exposure in account opening and investment banking field
  • Relevant experience in account opening/ KYC sector
  • Exposure in top tier chinese investment bank
Looking for an Account Opening Assistant with focus in account opening, client documentation checking and KYC review for investment banking clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty two days ago

Officer/Senior Officer (Banking Operations - Individual Accounts, 1-yr Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Check and process account opening documentation
  • Monitor customer information maintenance request
  • Fresh Graduate will be considered
Responsible for monitoring the process of account opening and checking the completeness of customer data maintenance
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed twenty one days ago

Account Opening Officer, Commercial Banking (1-year Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Assist in account opening for Commercial Teams / SME Centres
  • Handle general operations of the Commercial Teams/SME Centres
  • Provide operations support
Assist in account opening for Commercial Teams / SME Centres; Handle general operations of the Commercial Teams/SME Centres;
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed fifteen days ago

AML / CDD / Account Opening Officer (Banking Operations)

at Recruit Express (Hong Kong) Limited

This is a Full time job

Kowloon
  • Welcome Frontline Banking Candidates Looking to Move into Operations
  • Multiple AML, CDD, Account Opening & Compliance Teams Hiring
  • No Sales Target, No Business Development Duties
AML / CDD / Account Opening Officer – Assistant Manager in banking operations across Individual, SME and Corporate Banking clients.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
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