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Listed two hours ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed three hours ago

Accounting Officer (3-6 Month Contract)

at Gough Recruitment (Hong Kong) Pty Limited
Be an early applicant

This is a Contract/Temp job

Hong Kong Island
$18,000 – $24,000 per month
  • 3-6 month contract, Handle daily bookkeeping, AP/AR, and expense processing
  • Western Comp in Central, Support accountant with records, reconciliations
  • 2-3 years' experience; Excel skills; Cantonese required
  • 3-6 month contract, Handle daily bookkeeping, AP/AR, and expense processing
  • Western Comp in Central, Support accountant with records, reconciliations
  • 2-3 years' experience; Excel skills; Cantonese required
3-6 month contract Accounting role in Central supporting daily bookkeeping, AP/AR, and finance operations for a global company, Western working enviro
3-6 month contract Accounting role in Central supporting daily bookkeeping, AP/AR, and finance operations for a global company, Western working enviro
Recruited byAlex Beattie
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
3h ago
3h ago
Listed two days ago

TEMPORARY ASSOCIATE OFFICER (CPD AUDIT), MEMBERSHIP & ADMISSION (Ref: TAO-M&A)

at The Hong Kong Institute of Certified Public Accountants

This is a Contract/Temp job

Wan Chai, Wan Chai District
The successful candidate will assist the Associate Director of the Membership & Admission Department in all matters pertaining to Continuing...
The successful candidate will assist the Associate Director of the Membership & Admission Department in all matters pertaining to Continuing...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
2d ago
2d ago
Listed seven hours ago

Cyber Risk Assessment (Contract till Dec, 90k)

at Robert Walters (HK) Ltd
Be an early applicant

This is a Contract/Temp job

Central, Central and Western District(Hybrid)
Negotiable
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
7h ago
7h ago
Listed twenty three hours ago

Technology Risk Analyst, Financial Services (Contract)

at Robert Walters (HK) Ltd
Be an early applicant

This is a Contract/Temp job

Central, Central and Western District
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed ten days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed fifteen days ago

Senior Tax Consultant (Perm - up to 70K)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Hong Kong Island
  • Good working environment
  • Tax Advisory
  • 5 days’ work
  • Good working environment
  • Tax Advisory
  • 5 days’ work
Our client is seeking a Senior Tax Consultant (Perm - up to 70K) (Perm) to join their team
Our client is seeking a Senior Tax Consultant (Perm - up to 70K) (Perm) to join their team
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
15d ago
15d ago
Listed twenty three hours ago

KYC/ Onboarding – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong SAR
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed twenty five days ago

DCM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time DCM intern, details as below:
We are looking for a full time DCM intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed two days ago

Associate/ AVP – Group Risk Management Systems – IT –12 months Contract

at Hong Kong Exchanges & Clearing Ltd
Be an early applicant

This is a Contract/Temp job

Hong Kong SAR
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
This role is supporting daily operation include IT production incidents, problems, changes, IT accounts and IT asset inventory.
This role is supporting daily operation include IT production incidents, problems, changes, IT accounts and IT asset inventory.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fourteen days ago

Asst Mgr (2-yr Contract), Corporate Customer Onboarding Support (Account Review)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty four days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed twenty five days ago

KYC/CDD Maker

at Links International

This is a Contract/Temp job

Central and Western District
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
25d ago•Expiring
Listed twenty five days ago

ECM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed eleven days ago

Officer/Senior Officer (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 1-year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 1-year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed twenty five days ago

IBD Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed four days ago

KYC/CDD (1-year contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$25k - $38k p.a.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Internal Audit Consultant - 6 months contract

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $45,000 per month
  • Top-Tier FSI Clients
  • Limited Due Diligence (LDD)
  • Internal Audit
  • Top-Tier FSI Clients
  • Limited Due Diligence (LDD)
  • Internal Audit
We are seeking an experienced Internal Audit Consultant to support upcoming engagements.
We are seeking an experienced Internal Audit Consultant to support upcoming engagements.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

Business Support Officer (HNW client）(Up to $30K)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$23,000-30,000/ mth
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed three days ago

KYC/CDD Officer - Banking [Up to 30K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 45K/mth
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed two days ago

Senior Trade Surveillance Analyst (6M contract)

at Protiviti Hong Kong Co. Limited
Be an early applicant

This is a Contract/Temp job

Central and Western District
$45,000 - $60,000 per month
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
2d ago
2d ago
Listed four days ago

KYC/ CDD/ RM Support (Private Banking) - 1 Year Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$20k - $30k p.m.
A prestigious financial institution in Hong Kong is seeking a Client Due Diligence and Relationship Management Support Specialist.
A prestigious financial institution in Hong Kong is seeking a Client Due Diligence and Relationship Management Support Specialist.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Senior Officer, Ops Governance and Risk/Control (1-year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed four days ago

Contractor

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $40,000 per month
  • Support client transformation program automation and manual testing
  • Strengthened controls and risk governance
  • Delivered actionable insights to management
  • Support client transformation program automation and manual testing
  • Strengthened controls and risk governance
  • Delivered actionable insights to management
Support client transformation program automation and manual testing.
Support client transformation program automation and manual testing.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
4d ago
4d ago
Listed one day ago

EDD Officer - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Financial services sector
  • Client onboarding - EDD
  • Renewable rolling contract
  • Financial services sector
  • Client onboarding - EDD
  • Renewable rolling contract
Our client is a leading financial services firm within the insurance/banking sector.
Our client is a leading financial services firm within the insurance/banking sector.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

KYC / Account Opening - WM, 12-month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed two days ago

KYC - PWM (1-year contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$28k - $35k p.m.
A leading financial institution seeks a KYC professional in HK to support client onboarding, account management, and regulatory compliance.
A leading financial institution seeks a KYC professional in HK to support client onboarding, account management, and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

Relationship Management Support Officer - Top UK bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$20k - $27k p.m.
  • Good expsure assisting relationship manager - CDD/ KYC focus
  • Private Banking client focus
  • Project based until year end
  • Good expsure assisting relationship manager - CDD/ KYC focus
  • Private Banking client focus
  • Project based until year end
Looking for a Relationship Management Support Officer, with focus in client due diligence matter, assist relationship manager for PB clients.
Looking for a Relationship Management Support Officer, with focus in client due diligence matter, assist relationship manager for PB clients.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
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