Aml Full Time Farming, Animals &amp; Conservation, Banking - Corporate &amp; Institutional, Credit Jobs

at BDO Financial Services Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

1d ago

Listed six days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed five days ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

5d ago

Listed sixteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

16d ago

Listed seven days ago

Senior Officer, KYC/CDD - Commercial Banking

at Talentquest HR Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

7d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed one day ago

Collection Officer (Loan Operations)

at Jobsdb - SmartHire

This is a Full time job

Wan Chai, Wan Chai District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Flat company structure with friendly and young culture
Fast-paced energetic team and environment
Performance bonus

1d ago

Be an early applicant

Listed four days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed one day ago

Assistant Manager, SME Account Opening (Hunter Role)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

1d ago

Listed eight days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

8d ago

Listed five hours ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Excellent career development
Discretionary bonus
Medical, dental and life insurance

5h ago

Be an early applicant

Listed twelve days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

12d ago

Listed five days ago

Business Operations Officer - Bank (20-25k)

at Ambition

This is a Full time job

Islands District

300000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Immediately available preferred
Work-life balance
Convenient working location

5d ago

Listed one day ago

Assistant Dispute Manager – Credit Card Centre

at PrimeCredit Ltd

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

15 months+ salary per annum
Handle dispute transaction and chargebacks with cardholders & card associations
At least 5 years’ of relevant working experience in credit card industry

1d ago

Be an early applicant

Listed eight hours ago

Treasury Operations Associate

at Hays Hong Kong Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Corporate Bank
30-35k Good Work Life Balance
2+ years of experience

8h ago

Listed five days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

5d ago

Listed thirteen days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

13d ago

Listed six days ago

Officer, Corporate Banking Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Client onboarding & support for corporate clients
all-rounded customer service support
1yr+ of client services exp in corporate banking

6d ago

Listed fourteen days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

14d ago

Listed twelve days ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed eight days ago

Assistant Relationship Manager – Commercial Banking Department 2

at CTBC Bank Co., Ltd.

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty two days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

at Asia Progress Executive Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed four hours ago

Associate - Credit Administration( Corporate Banking )

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University Degree or other relevant disciplines / qualifications
3 yrs exp in credit admin gained in banking industry / commercial banking
General knowledge in bank account documentations

4h ago

Be an early applicant

Listed fifteen days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

15d ago

Listed seven days ago

Senior Officer, Trade Finance Operations, Regional Bank

at Hays Hong Kong Limited

This is a Full time job

$25000.0 - $30000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

7d ago

Listed six days ago

BANK CLERK

at Bank of Taiwan

This is a Full time job

at Wheelock Properties (Hong Kong) Limited 會德豐地產 (香港) 有限公司

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Bank Clerk
Fresh Graduates
Double Pay, Performance Bonus, Medical Insurance

6d ago

Listed twelve hours ago

Financial Planning Officer

This is a Full time job

Southern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Handle daily financial planning tasks
Assist in update various financial models & reports
Degree holder, min. 2 years’ relevant experience

12h ago

Be an early applicant

Listed one day ago

Junior Wildlife Crime Analyst

at The ADM Capital Foundation Limited

This is a Full time job

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

subClassification: Conservation, Parks & WildlifeConservation, Parks & Wildlife

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

1d ago

Listed nineteen days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Manager
Wealth Management
Team Expansion

19d ago

Listed five days ago

Associate – Retail Loans & Deposits Products

This is a Full time job