Jobs in Hong Kong - May 2024

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

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

5d ago

Listed eight hours ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

8h ago

Listed one day ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Good Work Life Balance
Rare Opportunity

1d ago

Listed two 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

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

2d ago

Listed one day ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Urgent Hiring
Convenient working location
Work-life balance

1d ago

Listed thirty four minutes 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

34m ago

Listed five days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

5d ago

Listed five days ago

Compliance Officer, STR Investigation & Reporting

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Wan Chai, Wan Chai District

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

5d ago

Listed six 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 Nanyang Commercial Bank, Limited

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

6d ago

Listed five 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

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed five days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

5d ago

Listed six days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

6d ago

Listed sixteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

16d ago

Listed one hour ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

1h ago

Listed thirty eight minutes 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 Moneycorp (Hong Kong) Limited

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

38m ago

Listed six days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

6d ago

Listed five days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

5d ago

Listed four hours ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

4h ago

Listed one day 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 Montaigne Hong Kong Limited

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

1d ago

Listed two days ago

Value-Chain Compliance Executive

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

15 days annual leave
International working environment

2d ago

Listed one day ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

at Spidernet Recruitment Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

1d ago

Listed twelve days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

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

12d ago

Listed nine days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

9d ago

Listed one day ago

Senior Officer, Trade Finance Bills Operations

This is a Full time job

$20000.0 - $25000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Senior Officer/ Maker/ Processor
Trade Finance, Bills Operations
Well Established Corporate Bank

1d ago

Listed two days ago

Manager, Payment and Remittance Operations

This is a Full time job

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

2d ago

Listed five days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

5d ago

Listed twelve days ago

Assistant Manager/Manager, Compliance Review

North Point, Eastern District

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

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

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

12d ago

Listed six days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

Relationship Manager
Wealth Management
Team Expansion

6d ago

Listed fourteen days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

14d ago

Listed twelve days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

6-12 months fixed term contract
HK$50,000 - HK$60,000
Perfect for Immediately Available Candidates

12d ago

Listed five days ago

Customer Service Manager, Greater Bay Area Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide sales services to customers
Coordinate and track internal business reporting
Cross-sell bank’s customer products

5d ago

Listed sixteen days ago

General Banking Associate

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services