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Listed one day ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

CDD Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in SME banking or financial institutions
  • Conduct periodic reviews and trigger events for SME clients
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • At least 2 years relevant experience
  • Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Specialist (Checker), Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • Minimum 5 years’ relevant experience in CDD
  • Mentoring new team members and conducting training sessions
Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Assistant Operations Manager

at BlockSafe Trust Limited

This is a Full time job

Wan Chai, Wan Chai District
$20,000 – $22,000 per month
The company provides health insurances, annual leaves and competitive packages. We look forward to welcoming you to be part of the team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty two days ago

Compliance Assistant

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

This is a Full time job

Wan Chai District
  • Fresh graduates are welcome
  • Reputable securities brokerage firm
  • Office close to MTR Exhibition Centre Station
Launch your compliance career! Gain hands-on exposure to securities & regulations in a supportive team environment. Perfect for driven fresh grads.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed more than thirty days ago

Officer/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • middle office support, periodic review, trigger event assessment
  • System enhancement, corporate/ SME and individual customers
  • AML/CFT, KYC, CDD, FATCA, CRS, name screening
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed six days ago

Process and Quality Specialist

at UBS AG

This is a Full time job

Hong Kong SAR
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always...
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed two days ago

Officer - Account Opening

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • To participate in projects Account Opening Team
  • Degree in Finance, Business Administration or related disciplines
  • Minimum 1-2 years working experience in banking industry
Account documentation review on client onboarding/periodic review for individuals, corporates and financial institutions clients for all Business Unit
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

AVP, Specialist, Know Your Customer, Consumer Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • University graduate with at least 5 years of KYC/AML experience
  • Strong in project management, problem solving skills and interpersonal skills.
  • Conduct data analysis, prepare presentation deck, and produce management reports
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two hours ago

SM / M, Financial Crime Compliance (Insurance Sector, up to 82k/mth)

at Cornerstone Global Partners
Be an early applicant

This is a Full time job

Hong Kong Island
$55,000 – $82,000 per month
  • Competitive compensation & benefits.
  • Career growth in a dynamic compliance environment.
  • Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed two days ago

Bank (Checker) Account Opening/ AML CDD/ Cheque/ Mortgage/ IT Support

at Recruit Express (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District
$28,000 – $32,000 per month
  • Account Opening/ AML CDD/ Cheque Operation/ Mortgage loan/ IT Support
Our client, a reputable bank in Hong Kong, is currently seeking high-calibre banking professionals to join their expanding teams. (multiple openings)
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

AM/ M, Product Process Control – Quality Assurance for CDD review

at Shanghai Commercial Bank Ltd
Be an early applicant

This is a Full time job

Kai Tak, Kowloon City District
  • Perform regular quality assurance checking related to CDD periodic
  • Perform regular branch onsite quality assurance and monitoring field work
  • Investigate and analyze the deficiencies found and make detailed
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
1d ago
Listed two days ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in banking or financial institutions
  • Ensure accuracy of information and completion of CDD within assigned timeframe
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

KYC Periodic Review Analyst (Global Investment Bank)

at Morgan Mckinley Limited

This is a Full time job

Kowloon
  • KYC Periodic Review & Trigger Event Handling
  • Wealth Management High Net Worth Client
  • 3-4 Years of Experience
Support processes including Client Identification Program KYC review, remediation projects across all risk levels. PEP reviews and resolution for GFC
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen days ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

CDD/KYC/Acc Opening Officer, Commercial Bank

at Talentquest HR Limited

This is a Full time job

Central, Central and Western District
  • Work with the young & energetic teammates
  • End-to-end CDD review exposure
  • Good salary compensation
My client is looking for high-calibre candidates to join their CDD team in SME/Corp. Banking.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

(Assistant) Manager, CDD Advisory, Financial Crime Compliance

at Ping An Digital Bank (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Customer Due Diligence advisory
  • Second line of defence
Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed sixteen days ago

Senior Officer to Assistant Manager, Anti-Bribery Mgt, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Anti-Bribery and intelligence analysis
  • Anti-Bribery Training
  • Financial Crime Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed more than thirty days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
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