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

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

4d ago

Listed seven days ago

KYC Analyst - Top US Investment Bank!

This is a Contract/Temp job

Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

7d ago

Listed one hour ago

Relationship Manager at Hang Seng Bank Ltd

at Jobsdb - SmartHire

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Quarry Bay, Eastern District

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)

1h ago

Listed five hours ago

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)

at Recruit Logic Limited

This is a Full time job

$43,333 – $65,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Workspace Operation Consultant/Manager (65K, Perm, Investment Bank)
MNC Investment Bank
Experience with AD, exchange, messaging, and Windows tools is preferred

5h ago

Be an early applicant

Listed three days ago

Assistant, Bills Processing

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

3d ago

Listed thirteen days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

13d ago

Listed four days ago

Bank Officer (Operational Support, Fresh Grad Welcome)

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Hong Kong Exchanges & Clearing Ltd

Reputable banking group with great explosure
Administrative support to bank operation teams
Fresh graduate is welcomed

4d ago

Listed four days ago

Officer, Derivatives Clearing Risk Control (12 months contract) (R001799)

This is a Contract/Temp job

Hong Kong

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

4d ago

Listed one day ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

1d ago

Listed twelve days ago

HSBC - Client Relationship Management Support (20K-30K , 6 month contract)

at Experis

This is a Contract/Temp job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

15 days Annual Leave
CDD , KYC and onboarding documentation skills is preferred
familiar with electronic payment and daily reconciliation process

12d ago

Listed twenty three hours ago

Associate, Relationship Management

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

Business development via GF headquarters network
Banking and brokerage sales welcomed
3-5 years of investment sales experience required

23h ago

Listed one day ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BOCOM International Holdings Company Limited

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

1d ago

Listed eight days ago

Associate/Senior Associate, Settlement - Operations

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Blackhorn Wealth Management Limited

Cash and Equity Settlement
Exposure to Investment Banking Industry
Overseas market settlement

8d ago

Listed seven days ago

Wealth Management Operation Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

7d ago

Listed four days ago

(Deputy / Assistant) Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at DIGIFIN (HONG KONG) LIMITED

Explore new business opportunities and provide client services
Maintain excellent relationship with existing clients
Prepare credit proposals and conduct analysis

4d ago

Listed five days ago

Wealth Management Manager/Head

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Cornerstone Global Partners

5d ago

Listed six days ago

Responsible Officer - Renowned Insurer's Subsidiary

This is a Full time job

Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central and Western District

Current/Previous RO registered under IA
Agency Channel Management experiences
Employment under a top tier MNC insurer

6d ago

Be an early applicant

Listed one day ago

Conference Producer (Fintech)

at ConnectedGroup Limited

This is a Full time job

subClassification: Account & Relationship Management

classification: Banking & Financial Services

1d ago

Be an early applicant

Listed thirteen days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

classification: Banking & Financial Services