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Listed four 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)
4d ago
4d ago
Listed four hours ago

AML/KYC Assistant | up to 25K | 1 year contract

at Manpower Services (Hong Kong) Limited
Be an early applicant

This is a Contract/Temp job

Wan Chai District
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
4h ago
Listed four 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)
4d ago
4d ago
Listed four 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)
4d ago
4d ago
Listed eleven days ago

Organisational Development Lead (1 year Contract)

at Bolttech Management Limited
Urgently hiring

This is a Contract/Temp job

Sheung Wan, Central and Western District(Hybrid)
You will lead and deliver enterprise-wide OD initiatives that strengthen organisational effectiveness, accelerate transformation.
You will lead and deliver enterprise-wide OD initiatives that strengthen organisational effectiveness, accelerate transformation.
subClassification: Organisational DevelopmentOrganisational Development
classification: Human Resources & Recruitment(Human Resources & Recruitment)
11d ago
11d ago
Listed three 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)
3d ago
3d ago
Listed three 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)
3d ago
3d ago
Listed four hours 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)
4h ago
4h ago
Listed fourteen days ago

KYC/CDD Executive (Commercial 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)
14d ago
14d ago
Listed one day ago

Senior Administration Assistant, AML

at Chow Tai Fook Life Insurance Company Limited

This is a Contract/Temp job

Kowloon
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
subClassification: Fund AdministrationFund Administration
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed twenty five days ago

KYC/CDD Executive (Corporate Banking)

at Links International
Expiring soon

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)
25d ago
25d ago
Listed twenty one hours ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
21h ago
Listed one day ago

Human Resources Specialist

at Ark Group International (Hong Kong) Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
$23,000 – $26,000 per month
  • Career Growth in a Asia Leading Wealth Management Firm
  • Global Expansion & International Presence
  • Dynamic and Supportive Work Environment
  • Career Growth in a Asia Leading Wealth Management Firm
  • Global Expansion & International Presence
  • Dynamic and Supportive Work Environment
This role focuses primarily on employee onboarding and off boarding processes, contract execution and management
This role focuses primarily on employee onboarding and off boarding processes, contract execution and management
subClassification: Management - InternalManagement - Internal
classification: Human Resources & Recruitment(Human Resources & Recruitment)
1d ago
1d ago
Listed twenty days 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)
20d ago
20d ago
Listed one day ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

Central and Western District
Negotiable
  • End-to-end project deliveries; Operational change/ process redesign/ re-engineer
  • Minimal 10 yrs' exp. in project mgmt; banking or FI domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • End-to-end project deliveries; Operational change/ process redesign/ re-engineer
  • Minimal 10 yrs' exp. in project mgmt; banking or FI domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking an experienced Project Manager for process improvement/ re-engineering/ transformation projects.
Seeking an experienced Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed three days ago

Senior Officer (Strategic Development, Statutory Body)

at PERSOL

This is a Contract/Temp job

Tai Po, Tai Po District
$24,000 – $28,000 per month
  • Min. 3 years' exp in Marketing / BD / Account or program management
  • One-year renewable contract with Bonus and Medical Insurance
  • Immediately available is a plus
  • Min. 3 years' exp in Marketing / BD / Account or program management
  • One-year renewable contract with Bonus and Medical Insurance
  • Immediately available is a plus
Our client, one of the statutory bodies, is now looking for a Senior Officer to support the strategic development.
Our client, one of the statutory bodies, is now looking for a Senior Officer to support the strategic development.
subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs
classification: Marketing & Communications(Marketing & Communications)
3d ago
3d ago
Listed three days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty three days ago

Intern, Financial Economic Crime

at ExcelNet Total HR Solutions
Expiring soon

This is a Contract/Temp job

Admiralty, Central and Western District
$14,000 – $15,000 per month
  • Interesting to develop career path in compliance and financial crime prevention
  • Interesting to develop career path in compliance and financial crime prevention
Join the Economic Financial Crime Team to build expertise in KYC, Transaction Monitoring and Sanctions Screening to career growth in financial Crime
Join the Economic Financial Crime Team to build expertise in KYC, Transaction Monitoring and Sanctions Screening to career growth in financial Crime
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty four days ago

Contract Officer, Anti-Financial Crime Operations (CDD/KYC)(1 year contract)

at United Overseas Bank Limited
Expiring soon

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures with stakeholders
  • In-depth knowledge of KYC CDD for client onboarding & on-going review
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures with stakeholders
  • In-depth knowledge of KYC CDD for client onboarding & on-going review
Perform end-to-end CDD reviews from client outreaches to building KYC profiles that are compliant with the Bank’s AML/CFT policies and procedures
Perform end-to-end CDD reviews from client outreaches to building KYC profiles that are compliant with the Bank’s AML/CFT policies and procedures
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty eight days ago

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

at China Merchants Securities International Company Limited
Expiring soon

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 Operation intern, details as below:
We are looking for a full time IBD Operation intern, details as below:
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
28d ago
28d ago
Listed twenty three days ago

KYC Officer - Private Banking

at Chandler Macleod Group (HK) Limited
Expiring soon

This is a Contract/Temp job

Central and Western District
Up to 45K/mth
  • Exp in full cycle KYC onboarding process
  • Central work location
  • Sizable foreign bank
  • Exp in full cycle KYC onboarding process
  • Central work location
  • Sizable foreign bank
Job Responsibilities Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the
Job Responsibilities Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed seventeen 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)
17d ago
17d ago
Listed eighteen days ago

KYC Officer - Private Banking (Up to $45K/ month)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$45000/mth
  • Handle all-round KYC process
  • Good command of both spoken and written English and Cantonese.
  • Customer oriented, and able to build a strong relationship with customer
  • Handle all-round KYC process
  • Good command of both spoken and written English and Cantonese.
  • Customer oriented, and able to build a strong relationship with customer
Job Discription - Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the customer
Job Discription - Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the customer
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed three days ago

Technology Risk Analyst, Financial Services (Contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
Negotiable
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)
3d ago
3d ago
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