This is a Full time job
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Listed seven hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
7h ago
Listed one day ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
1d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed five days ago
This is a Full time job
5d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
2d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
5h ago
Listed two days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
2d ago
Listed seven hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
7h ago
Listed one day ago
This is a Full time job
- 5-day work
- Double pay & Discretionary bonus
- Medical and dental insurance
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
4d ago
Listed five days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 years of relevant experience
- Strong background in working with financial data
- Strong client interaction skills
5d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Custody
- Compliance
- trustee
6d ago
Listed five days ago
This is a Full time job
- Compliance monitoring and surveillance
- Asset management business
- Familiar with SFC regulations
5d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Processing bills transactions accurately and timely
- Knowledge in banking practice, UCP600 and URC522
- Minimum 1 year’s solid experience in Trade Finance operations preferably
2d ago
Listed five days ago
This is a Full time job
- 5 years of relevant experience
- Internal audit background in Compliance is welcome
- Degree or above qualification
5d ago
Listed six days ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
6d ago
Listed eight days ago
This is a Full time job
- Bachelor holder in Law, Accounting, Finance & Management
- Good command of written / oral Mandarin Chinese
- Only shortlisted candidates will be notified.
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
13d ago
Listed one day ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
1d ago
Listed eleven days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
11d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Japanese based Asset Management
- On-the-job training provided
- Welcome candidates with different background
8d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed thirteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
13d ago
Listed twelve days ago
This is a Full time job
$17,000 – $24,000 per month
- International Law Firm
- 1-2 Years of Exp
- up to 24k
12d ago
Listed seven days ago
This is a Full time job
- A degree holder in law or other business related discipline
- At least two years of financial industry experience
- SFC licence applications
7d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
14d ago
Listed five days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed person (Type 2) is preferred
- Knowledge on KYC, AML and FATCA are preferred
- Fresh graduates are welcome(Analyst)
5d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
9d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
5d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
4d ago
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