This is a Full time job
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Listed three days ago
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
3d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
6d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures, project, UAT
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
3d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
4d ago
Listed seven days ago
This is a Contract/Temp job
$50k - $60k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
7d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Fresh grads are welcome to apply
- Previous working experience is preferred but not a must
5d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
3d ago
Listed three days ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
3d ago
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Participate in projects
- Client engagement opportunity
4d ago
Be an early applicant
Listed four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- One of the world's leading international banks
- Participate in projects
- Client engagement opportunity
4d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 24 days paid annual leave
- Medical benefits for you, your spouse and children
- Monthly salary up to HK$52,000
21h ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed twelve 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
12d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
9d ago
Listed seven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Cash and Equity Settlement
- Exposure to Investment Banking Industry
- Overseas market settlement
7d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Perform the daily import & export trade processing
- Conduct Anti-money laundering procedures
- Handle enquiries from customer and internal staff
3d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
3d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- University graduate or above with minimum 8 years of banking experiences
- Capable of working independently with good analytical & logical mind
- Perform onsite surprise check to Business Banking center
5d ago
Be an early applicant
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
13d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
12d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Banking Operations
- Good risk management awareness
- Working location in Hong Kong Island (Eastern District)
16h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Providing legal advice to Financial transactions
- Revise and review various legal documents
- At least 6-8 years PQE and above
21h ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
10d ago
Be an early applicant
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
6d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Current/Previous RO registered under IA
- Agency Channel Management experiences
- Employment under a top tier MNC insurer
5d ago
Be an early applicant
Listed four days ago
This is a Full time job
Double Pay and Attractive Bonus
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Senior Officer
- Loan Administration and Operations
- Well Established Chinese Corporate Bank
4d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Precious Metal
- FX Margin
- Online Call
3d ago
Listed three days ago
This is a Full time job
subClassification: Stockbroking & Trading
classification: Banking & Financial Services
3d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
5d ago
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