Anti money laundering Treasury, Banking - Corporate &amp; Institutional, Stockbroking &amp; Trading Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

3d ago

Listed sixteen hours 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

16h ago

Listed fourteen 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 China Guangfa Bank Co., Ltd.

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

14d ago

Listed three 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

3d ago

Listed eleven hours ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

European Private Bank
Good Work Life Balance
Rare Opportunity

11h ago

Listed four 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

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

4d ago

Listed four 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

4d ago

Listed twenty eight days ago

Maker/Checker, CDD & KYC, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

28d ago

Listed three days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

3d ago

Listed three days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

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

3d ago

Listed thirteen days ago

Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Fresh graduates are also welcome
Trade finance/ Bills Operation
OT Allowance, medical insurance

13d ago

Listed three days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

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

3d ago

Listed three 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

3d ago

Listed twelve days ago

Senior Officer, KYC (corporate bank)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Great Work Life Balance
25-35k
Perm Role

12d ago

Listed three days ago

Import Officer (Trade Finance) - Top Swiss Bank!

This is a Contract/Temp job

$25k - $30k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Exposure in bills operation, import support, L/C checking
Global banking group
Competitive compensation package

3d ago

Listed eleven days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

11d ago

Listed ten days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

10d ago

Listed twelve days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Foreign Investment Bank
Perm Role
Global Market

12d ago

Listed fourteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

14d ago

Listed ten days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

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

10d ago

Listed ten days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

10d ago

Listed fourteen days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

6 - 12 Months Fixed Term Contract
Perfect Opportunity for Immediately Available Candidate
Multiple Headcounts

14d ago

Listed twenty days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

20d ago

Listed seventeen days ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Reputable Traditional Singapore bank, Quarry Bay Office
Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
Up to 40 with bonus, paid sick leave, medical

17d ago

Listed thirteen days ago

Client Onboarding Analyst - Top US Investment Bank!

This is a Contract/Temp job

$40k - $45k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global US Investment bank
Great exposure within client onboarding, sales and trading, risk management
International working environment

13d ago

Listed twenty days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Admiralty, Central and Western District

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

20d ago

Listed ten days ago

Corporate Payment Remittance Officer

at Morgan Mckinley Limited

This is a Contract/Temp job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Foreign bank
1-3 year experience are welcome
Remittance & treasury payment focus

10d ago

Listed twenty four days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

24d ago

Listed seventeen 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

Kowloon Bay, Kwun Tong District

Review compliance issues
General Compliance
Compliant Handling

17d ago

Listed twenty four days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

24d ago

Listed twenty seven days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Foreign Investment Bank
Convenient Location
Perm Role

27d ago

Listed twenty days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services