Bank compliance Jobs in Kwun Tong Kwun Tong District

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

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

5d ago

Listed four days ago

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

at Adecco Personnel Limited

This is a Full time job

Banking - Corporate & Institutional

$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

4d ago

Listed eleven days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

11d ago

Listed eleven days ago

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

at FundPark Limited

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

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

11d ago

Listed twelve days ago

Manager, Compliance (SFC License 1,2,4,5,9)

at Be Myjob Company Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

AM, Compliance
Brokerage / Securities Firm
SFC Type 1,2,4,5,9

12d ago

Listed eighteen days ago

Senior Associate, CDD Compliance Unit (CDDC-KYC)

at CTBC Bank Co., Ltd.

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Kwun Tong, Kwun Tong District

18d ago

Listed fourteen days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

14d ago

Listed twenty days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

20d ago

Listed eighteen days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

18d ago

Listed twenty four days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

24d ago

Listed twenty days ago

Head of Compliance

at United Swift Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at BDO Financial Services Limited

20d ago

Listed twenty one days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ONEDEGREE HONG KONG LIMITED

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

21d ago

Listed twenty five days ago

Assistant Compliance Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Independent, Young & friendly working environment
Willingness and ability to operate in a team
5 days work / WFH policy / 20 AL/ Medical / Dental

25d ago

Listed twenty days ago

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

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

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

20d ago

Listed twenty five days ago

Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at BDO Financial Services Limited

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

25d ago

Listed twenty eight days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

28d ago

Listed three days ago

Associate, Middle Office Department, Asian Investment Banking Hong Kong

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Corporate Bank
Project Finance
Loan Documentation Review

3d ago

Listed three days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

Credit

classification: Banking & Financial Services

at Wing Tai Properties Limited

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

3d ago

Listed fourteen days ago

Finance Manager

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

(Accounting)

Report to the Senior Finance Manager
5 to 10 years of solid accounting experience
University degree with a professional accounting qualification

14d ago

Listed thirteen days ago

Branch - Assistant Branch Operations & Services Manager

at The Bank of East Asia, Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Kai Tak, Kowloon City District

13d ago

Listed twenty one days ago

Associate (Project Finance)

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services