Aml Hospitality &amp; Tourism, Banking - Corporate &amp; Institutional Jobs

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

10h ago

Listed twelve hours ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

at BDO Financial Services Limited

$50,000 – $70,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

12h ago

Listed five days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

at Bank of Communications (Hong Kong) Limited

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

5d ago

Listed one day ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed four days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

4d ago

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

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

15d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

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

4d ago

Listed six 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

6d ago

Listed three 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)

3d ago

Listed three 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)

3d ago

Be an early applicant

Listed seven 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

7d ago

Listed seven days ago

Associate, Client Onboarding

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Investment Bank
Good Work Life Balance
Rare Opportunity

7d ago

Listed eleven hours ago

Trade Finance Operations (AVP) - Commercial Bank

at Randstad Hong Kong - BFSI

This is a Full time job

Hong Kong Island

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

AVP, checker level
Convenient work location (close to mtr station)
Stable and well-established bank

11h ago

Listed five days ago

Client Services (Trust services) - Top UK Bank!

This is a Contract/Temp job

Islands District

$25k - $30k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Exposure in trustee services, compliance regulation and operation
Reputable global banking group
Specialize in trust administration, corporate governance and company secretary

5d ago

Listed ten hours ago

Manager/ AVP, Trade Finance Operations, Foreign Bank

This is a Full time job

at Manpower Services (Hong Kong) Limited

$45000.0 - $60000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Manager / AVP (Flexible)
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

10h ago

Be an early applicant

Listed eleven days ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

11d ago

Listed seventeen hours ago

RM, Corporate Banking (Telecommunications, Media and Tech)

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17h ago

Be an early applicant

Listed eleven days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

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

11d ago

Listed four 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

4d ago

Listed twelve days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Nanyang Commercial Bank, Limited

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

12d ago

Listed four days ago

Operations Support Officer (Secondment Contract)

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)

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

4d ago

Listed five 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

5d ago

Listed thirteen 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

13d ago

Listed eleven 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)

11d ago

Listed seven days ago

Assistant Relationship Manager – Commercial Banking Department 2

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed fourteen 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

14d ago

Listed six days ago

Senior Officer, Trade Finance Operations, Regional Bank

This is a Full time job

at OCBC Bank (Hong Kong) Limited

$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

6d ago

Listed twenty one days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed five days ago

BANK CLERK

at Bank of Taiwan

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

5d ago

Listed ten hours ago

RM / SRM - Business Banking

at Conners Consulting 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)

RM / SRM
SME Banking/ Business Banking
Multi Openings, Attractive Annual Package & Bonus

10h ago

Be an early applicant

Listed four days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

4d ago

Listed seven days ago

Senior Officer, Remittance, Regional Corporate Bank

This is a Full time job