Aml Full Time, Contract/Temp Analysis &amp; Reporting, Client Services Jobs

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Get this job & get HKD2,000 from Jobsdb!
14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
At least 2 years client servicing experience such as contact centre or sales

11h ago

Be an early applicant

Listed one day ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

1d ago

Listed eleven days ago

Client Onboarding Associate

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

11d ago

Listed eleven hours ago

Customer Due Diligence Analyst, Operations (1 year renewable contract)

at PAO Bank Limited

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC / CDD
Operations
Holder of AAMLP/ CAMS is preferred

11h ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

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

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

4d ago

Listed six days ago

Responsible Officer (Insurance)

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

RO
Insurance
Business Expansion

6d ago

Listed four days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Central, Central and Western District

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

4d ago

Listed six days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at The Shanghai Commercial & Savings Bank, Ltd.

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

6d ago

Listed one day ago

CS-Account Opening

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Client Services

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

1d ago

Listed four days ago

Assistant Manager, Account Onboarding (1 year contract)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Client Services

classification: Banking & Financial Services

at Central Business Information Limited

Digital / Virtual Banking
Dynamic Working Culture
Customer Service

4d ago

Listed one day ago

Assistant Client Support Manager

This is a Full time job

Wan Chai District

subClassification: Client Services

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

1d ago

Listed twelve hours ago

Project Support (Banking, regulatory report)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Deposit protection project
Regulatory report
SQL

12h ago

Be an early applicant

Listed seven days ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

7d ago

Listed five days ago

HSBC_ Registered Office Team (15-30K , 12 month)

at Experis

This is a Contract/Temp job

subClassification: Client Services

classification: Banking & Financial Services

15 days Annual Leave
Work Location: Central
Client Due Diligence and documentation reviews

5d ago

Listed seven days ago

Manager, Client Services and Account Opening

at Hays Hong Kong Limited

This is a Full time job

$35000.0 - $40000.00 p.m.

subClassification: Client Services

classification: Banking & Financial Services

Post-sales Client Services and Account Opening
Team Lead/ Manager
Well Established Corporate Bank

7d ago

Listed ten hours ago

Team Lead, Sales Support and Client Service

at Hays Hong Kong Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Admiralty, Central and Western District

Regional Corporate Bank
Small Team Lead
Account Opening and Transaction Processing

10h ago

Be an early applicant

Listed ten hours ago

Senior Client Relations Associate (5 days work)

at Times Trust Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Admiralty, Central and Western District

Incentive bonus; 15-day AL; good career prospects
Stable and comfortable work environment
Eager to learn; work with young and dynamic team

10h ago

Listed fifteen hours ago

Trade Operation Analyst/ Associate (Listing)

at Crypto.com

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

15h ago

Be an early applicant

Listed one day ago

Customer Service Manager (Corporate Banking - Group CS Centre)

This is a Full time job

Yau Tsim Mong District

subClassification: Client Services

classification: Banking & Financial Services

Solid corporate client relationship management experience
Excellent Interpersonal Skills
Olympic Station

1d ago

Listed fourteen hours ago

Finance Manager, Tax Advisory 65k, Global Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$60k - $65k p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Global leading bank in Central
Great Exposure of Regional role and Project

14h ago

Be an early applicant

Listed fifteen days ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

Wan Chai District

$50,000 – $70,000 per month

subClassification: Client Services

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

15d ago

Listed eleven days ago

Senior Officer/Officer, Specialist, Contact Centre, Corporate Banking

This is a Full time job

Science Park, Tai Po District

subClassification: Client Services

classification: Banking & Financial Services

at PI Business Consulting Limited

11d ago

Listed seven days ago

Associate, Client Service, Hindi Speaker BASED in Hong Kong

This is a Full time job

Hong Kong Island

$4,142 – $4,488 per month (SGD)

subClassification: Client Services

classification: Banking & Financial Services

An information services company is expanding in Hong Kong
Noteworthy extracurricular achievement throughout school and university.
Relevant internship experience.

7d ago

Listed eleven days ago

Prime Services Client Servicing Analyst

at Morgan Mckinley Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Top tier investment bank
Client servicing & risk monitoring
Excellent communications

11d ago

Listed eleven days ago

Client Onboarding Dept – Officer

at Quam Securities Limited

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

5 days workweek in Sheung Wan
Education Allowance, Medical, Dental and Insurance
Financial Services Industry

11d ago

Listed four days ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

4d ago

Listed four days ago

AVP / Manager, Credit Control (Remedial & Portfolio Management)

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

4d ago

Listed fourteen days ago

Senior Complaints Officer (Virtual Bank)

This is a Full time job

Causeway Bay, Wan Chai District

$25,000 – $28,000 per month

subClassification: Client Services

classification: Banking & Financial Services

at PI Business Consulting Limited

Bonus, medical, paid sick leave, 15*AL
5days work, 9am - 6pm at CWB
Holding with investment 1,7,8 License (Must), Insurance 1,2,3 License

14d ago

Be an early applicant

Listed seven days ago

Associate, Client Services, Bahasa Indonesia Speaker BASED in Hong Kong

This is a Full time job

Hong Kong Island

$4,143 – $4,486 per month (SGD)

subClassification: Client Services

classification: Banking & Financial Services

at PI Business Consulting Limited

An information services company is expanding in Hong Kong
Bachelor's degree holder and shown the ability to lead in extracurricular .
Internship experience evidencing an interest in business

7d ago

Listed seven days ago

Associate, Client Service, Thai Speaker BASED in Hong Kong

This is a Full time job

Hong Kong Island

฿112,570 – ฿121,800 per month (THB)

subClassification: Client Services

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

An information services company in Hong Kong with their head office based in UK
Bachelor's degree holder and shown the ability to lead in extracurricular .
Internship experience evidencing an interest in business

7d ago

Listed twenty one days ago

Assistant Vice President, Client on-boarding & Management

This is a Full time job

Central, Central and Western District

subClassification: Client Services

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

21d ago

Listed four days ago

Fund Accountant, Mandarin speaking candidates is a must

This is a Full time job

$30k - $3150000k p.a. + Discretionary Bonus

subClassification: Analysis & Reporting

classification: Banking & Financial Services