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Listed three days ago

Internal Control Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
  • Bachelor degree or above in business related discipline
  • Possess 2 years experience in client on-boarding
  • Fresh graduates are welcome
Main Responsibilities - Work with sales team to understand deal pipeline and ensure KYC is in place prior to deal closing/ announcing
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
3d ago
Listed ten days ago

AML Officer (Virtual Bank, Contract role)

at PERSOL

This is a Contract/Temp job

Causeway Bay, Wan Chai District
$32,000 – $35,000 per month
  • AML and fraud risk controls
  • Have ACAMS or equivalent AML/CFT professional qualification
Our client, a reputable virtual bank, is seeking an AML Officer to support AML compliance, investigations, and staff training.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed two days ago

CDD Checker (SME Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Checker - Periodic Review & Trigger Event Review
  • Attractive Remuneration with Gratuity
  • Stable Platform
looking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed six days ago

KYC/CDD Officer (HNW client）(Up to $30K)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$23,000-30,000/ mth
  • Perform KYC documentation collection, validation, and quality checks
  • Bachelor Degree or above in business, finance, related field
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory classification: Accounting(Accounting)
6d ago
Listed nine days ago

Senior Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
  • Fast growing organization
  • AML functions
  • AML system exposure
Our client, a reputable financial services institution, is seeking an experienced AML Analyst to support a Name Screening tuning project.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fifteen days ago

KYC/ Onboarding – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong SAR
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eleven days ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed four days ago

Officer, Operations (Contractual Employment)

at Dah Sing Financial Group

This is a Contract/Temp job

Hong Kong SAR
  • Broad PB Operations Exposure: Teller, Credit & Investments
  • Rotate Across Private Banking Teams in a Leading Bank
  • Open to Fresh Grads with Finance Degree & Strong Potential
Rotate among the Private Banking (PB) operation teams and support teller frontend transactions, account transactions, etc.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eight days ago

Manager (6-month contract) - Quality Assurance for CDD review

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct independent checking on high-risk customer due diligence
  • Validate the completeness and accuracy of documentation of account opening
  • Work closely with the Compliance and the Quality Assurance teams
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed seventeen days ago

Senior Officer, Anti-Financial Crime Operations (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed twenty days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty five days ago

KYC Reference Data Specialist

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District
  • Data Governance & Remediation Project & UAT
  • Background in KYC is a must
  • 1-2 year of experience
Ensuring the accuracy & completeness of client data across our core system. Support data quality initiatives and regulatory compliance
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed ten days ago

Business Support Officer (HNW client）(Up to $30K)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$23,000-30,000/ mth
  • Perform KYC documentation collection, validation, and quality checks
  • Bachelor Degree or above in business, finance, related field
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory classification: Accounting(Accounting)
10d ago
Listed ten days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed fifteen days ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty seven days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed more than thirty days ago

KYC - PWM (1-year contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$28k - $35k p.m.
A leading financial institution seeks a KYC professional in HK to support client onboarding, account management, and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty nine days ago

KYC Project Management - Top US Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$45k - $50k p.m.
  • Good exposure in project management, KYC data transformation
  • At least 5 + years of experience in KYC (regulatory, operational, data)
  • Dynamic working environment
This KYC Project Management role will lead strategic transformation and governance initiatives within the Account Management and enhance management.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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