Aml Banking - Corporate &amp; Institutional Jobs in North Point Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

10d ago

Listed four days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

4d ago

Listed thirteen hours ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Leading virtual bank in HK
Development opportunities
Location: Cyberport

13h ago

Listed seven days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

7d ago

Listed five days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

5d ago

Listed ten days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

10d ago

Listed eleven days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

11d ago

Listed five days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

5d ago

Listed four days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

4d ago

Listed ten days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Review compliance issues
General Compliance
Compliant Handling

10d ago

Listed four days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Derivative Clearing business
internal and regulatory requirements
CCP

4d ago

Listed five days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

5d ago

Listed fourteen days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Fresh graduates are welcome, with related experience is a plus
Birthday Leave, OT Allowance, Performance bonus
ARM

14d ago

Listed ten days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

10d ago

Listed eleven days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

11d ago

Listed five days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5d ago

Listed three days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

3d ago

Listed eleven days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

11d ago

Listed six days ago

ARM, Commercial Banking (25-30k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

KYC / Account Opening/ Junior Relationship Manager
Local Corporates, Commercial Banking
1–3-year experience

6d ago

Listed four days ago

Corporate & Commercial Banking, RM/SRM (HK Listed Corp & SOE with some NBFI )

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

RM/SRM, Corporate Banking
Clear career path with attractive remuneration
Under well-known banking group

4d ago

Listed seventeen days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

17d ago

Listed seventeen days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

17d ago

Listed four days ago

AVP / VP, Client Advisor - Private Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Develop new customers and expand banking business
Sell financial products that meet customer needs
Minimum 5 years’ relevant experience

4d ago

Listed ten days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

10d ago

Listed eleven days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Traditional Singapore bank, Central Main Office
2 years’ relevant experience in corporate banking
Welcome candidates with RM assistant experience

11d ago

Listed eighteen days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

18d ago

Listed eleven days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

11d ago

Listed five days ago

RM / SRM - Business Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

RM / SRM
SME Banking/ Business Banking
Multi Openings, Attractive Annual Package & Bonus

5d ago

Listed five days ago

Assistant Manager, Operation (Trade Finance, Bills, L/C)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kai Tak, Kowloon City District

5d ago

Listed three days ago

Company Driver

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Don Nelson Recruitment Limited

Corporate Bank
Provide bank car service for the management
Good Remuneration Package

3d ago

Listed five days ago

Trade Finance Assistant Manager

This is a Full time job

$30,000 – $40,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Trade Finance team
Bills transactions
HKMA

5d ago

Listed twenty one days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services