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Listed twenty two hours ago

Assistant Vice President , Private Bank Client Onboarding Senior Analyst

at Citibank (Hong Kong) Limited

This is a Full time job

Hong Kong SAR(Hybrid)
We're currently looking for a high caliber professional to join our team as Assistant Vice President , Private Bank Know Your Customer Client...
We're currently looking for a high caliber professional to join our team as Assistant Vice President , Private Bank Know Your Customer Client...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed sixteen hours ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed one day ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed thirty minutes ago

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30m ago
30m ago
Listed twenty three days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited
Expiring soon

This is a Full time job

Hung Hom, Kowloon City District
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed two days ago

Customer Due Diligence Officer, Channel Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hong Kong SAR
Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD...
Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with customers for latest KYC/CDD...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

Manager / Senior Officer – AML & Client Onboarding (Private Banking)

at Cornerstone Global Partners

This is a Full time job

Hong Kong Island
$35,000 – $52,500 per month
A well-established and reputable chinese commercial bank in Hong Kong, seeking a AML professional to join their Private Banking Department.
A well-established and reputable chinese commercial bank in Hong Kong, seeking a AML professional to join their Private Banking Department.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed seventeen days ago

Senior Manager/ Manager/ Asst. Manager, Business Compliance (Private Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed one day ago

Senior AML/KYC Officer | 25K

at Manpower Services (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • Perform verification work in accordance with internal KYC and AML standards
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • Perform verification work in accordance with internal KYC and AML standards
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)
1d ago
1d ago
Listed nine days ago

AVP, Customer Onboarding, BBD

at Hang Seng Bank Ltd

This is a Full time job

Wan Chai District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed one day ago

Analyst (KYC & Client Onboarding) - A Top ibank, Fresh graduate is also welcome

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District
  • A Top-tier PRC investment bank
  • Attractive salary package and fringe benefits
  • KYC/ AML/ Client onboarding/ Sales Support
  • A Top-tier PRC investment bank
  • Attractive salary package and fringe benefits
  • KYC/ AML/ Client onboarding/ Sales Support
Our client, a Top-tier PRC Securities Firm, is now looking for an Associate to join their Operation (Client Onboarding & Customer Service)...
Our client, a Top-tier PRC Securities Firm, is now looking for an Associate to join their Operation (Client Onboarding & Customer Service)...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two days ago

Officer, Financial Crime Operations

at HKT

This is a Full time job

Quarry Bay, Eastern District
Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers
Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fifty two minutes ago

Trust Administrator

at THE CORE TRUST COMPANY LIMITED
Be an early applicant

This is a Full time job

Central and Western District
We are seeking high-calibre and self-motivated candidates to join our Trust Operation Department as full time. This position is responsible for ...
We are seeking high-calibre and self-motivated candidates to join our Trust Operation Department as full time. This position is responsible for ...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
52m ago
52m ago
Listed three days ago

Officer, Customer Due Diligence(A28893)

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed thirteen days ago

Senior Officer / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Under Operations team, Minimum 2 years working experience
  • 2 - 4 years’ banking experience in checking corporate account opening
  • Fluent in Putonghua is MUST
  • Under Operations team, Minimum 2 years working experience
  • 2 - 4 years’ banking experience in checking corporate account opening
  • Fluent in Putonghua is MUST
Join our rapidly expanding team and be part of an extraordinary journey. Unleash your potential in Operation Team, and exciting opportunities await!
Join our rapidly expanding team and be part of an extraordinary journey. Unleash your potential in Operation Team, and exciting opportunities await!
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed sixteen days ago

Client Services Manager, Private Banking

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Degree holder or above with major in Finance or related discipline
  • At least 6 years solid working experience in serving personal banking
  • Provide all-rounded support to Private Banking Relationship Manager
  • Degree holder or above with major in Finance or related discipline
  • At least 6 years solid working experience in serving personal banking
  • Provide all-rounded support to Private Banking Relationship Manager
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty seven days ago

Associate Manager, Customer Due Diligence(A158738)

at ZA Bank Limited
Expiring soon

This is a Full time job

Sheung Wan, Central and Western District
  • Business Banking
  • 3+ years of relevant experience
  • Development opportunity
  • Business Banking
  • 3+ years of relevant experience
  • Development opportunity
Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information
Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed twenty three hours ago

Risk Management and Compliance Supervisor

at Easylink Payment Network (Hong Kong) Company, Limited

This is a Full time job

Wan Chai, Wan Chai District
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed one day ago

Citigold Private Client (CPC) Banker

at Citibank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong SAR
The CPC Banker is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the...
The CPC Banker is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

Assistant Manager/Senior Officer, Partnership Due Diligence Support, Strategic P

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Admiralty, Central and Western District
  • Support Partnership Onboarding and Periodic Due Diligence
  • Experience in FI/Insurance is an advantage
  • Perm, 20 AL and competitive package
  • Support Partnership Onboarding and Periodic Due Diligence
  • Experience in FI/Insurance is an advantage
  • Perm, 20 AL and competitive package
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago
3d ago
Listed twenty two hours ago

Assistant Manager / Analyst, Customer Service (SFC licenses required)

at Ping An Digital Bank (International) Limited

This is a Full time job

Kwun Tong, Kwun Tong District
Handle inbound calls regarding banking and investment products, account services, and general inquiries, provide accurate etc
Handle inbound calls regarding banking and investment products, account services, and general inquiries, provide accurate etc
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed fifteen hours ago

Head of Compliance

at High Block Limited

This is a Full time job

Central and Western District
The Head of Compliance will be responsible for overseeing and managing the Company’s overall compliance framework.
The Head of Compliance will be responsible for overseeing and managing the Company’s overall compliance framework.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
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