Aml in Account & Relationship Management & 2 more classifications Jobs in Hong Kong - May 2024

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

7d ago

Listed one day ago

Senior Sales Banking Officer at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

1d ago

Listed five days ago

Senior Product Compliance Officer

at G.A. Operations Hong Kong Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

5d ago

Listed twenty three minutes ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

at Haitong International Management Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

23m ago

Listed five days ago

Value-Chain Compliance Executive

at Montaigne Hong Kong Limited

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

5d ago

Listed one day ago

Relationship Manager at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Progressive career advancement opportunities
Passes in IIQE (Paper 1, 2, 3) and HKSI (Paper 1,7,8)

1d ago

Listed one day ago

Dealing Officer

at Bright Smart Securities International (H.K.) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

1d ago

Listed five hours ago

Officer, Customer Services (Phone Banking - General Banking)

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Secondary education with minimum 1 year's relevant experience
Handle customer’s applications, transactions and instructions
Good communication and interpersonal skills

5h ago

Listed fourteen days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Attractive Salary
Medical Benefits
Insurance Benefits

14d ago

Listed one day ago

Airline Support Specialist

at Accommodations Plus Technologies Australia Pty Ltd

This is a Full time job

Airport Area, Islands District

subClassification: Aviation Services

Aviation Services

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Work with HK's flagship airline
4-on/3-off shift to suit your lifestyle
Join an inclusive global company in travel

1d ago

Listed one day ago

Wealth Management Associate

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Young and Energetic Working Culture
Birthday Leave, OT Allowance, performance bonus
Fresh graduates will also be considered

1d ago

Listed eleven days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

11d ago

Listed twelve days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

12d ago

Listed four days ago

Vice President – Top HK Brokerage Firm

at CASH Wealth Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Existing Account Management
New Business Development
New Headcount Recruitment

4d ago

Listed two days ago

Management Trainee(Wealth Management & Banking Service)

at Captain Recruitment Service Agency

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$22,000 – $32,000 per month

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Tailored services: Provide personalized services based on individual interests
Professional career development guidance: Provide professional guidance
Extensive industry connections:Offer diverse job opportunities and connections

2d ago

Listed twelve days ago

Transaction Implementation Specialist (30K-34K)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

12d ago

Listed thirteen days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

13d ago

Listed fifteen days ago