Jobsdb - Hong Kong&#x27;s no. 1 jobs, employment, career and recruitment site

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Assistant Operation Manager / Deputy Operation Manager (CDD Division)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed one day ago

Senior Customer Due Diligence Manager

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed three days ago

(Senior) Operation Officer - KYC/CDD

at McCabe International Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A Leading financial services group, SME and corporate Banking
Account Opening, Periodic Review, Screening
Attractive Remuneration with Gratuity

3d ago

Listed three days ago

Operations Specialist (AML & CDD ) (Immediate available)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist in the client onboarding procedure
perform Know Your Customer (KYC) and Customer Due Diligence (CDD)
Fresh graduate is also welcome

3d ago

Listed one day ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed three days ago

KYC Officer

at Long Bridge HK Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Customer Service Team
Good career development opportunity
No sales required

3d ago

Listed five days ago

KYC Remediation, top financial institution, up to 38k, contract

at Hays Hong Kong Limited

This is a Contract/Temp job

Islands District

$30k - $38k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Excellent learning and exposure
Great working environment
Competitive package

5d ago

Listed four days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Fixed Income Compliance Officer

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Fixed income & securities market

4d ago

Listed four days ago

AML Compliance Manager/Senior Manager (Ref. No.: 27051)

at Global Executive Consultants Ltd.

This is a Full time job

Central, Central and Western District

$60,000 – $70,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML/CFT
Corporate bank/Commercial Bank
KYC/CDD

4d ago

Listed two days ago

Manager (Compliance)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To provide compliance review and advisory
University Graduate in Business Administration, Law, Audit/related disciplines
A minimum of 5 years of experience

2d ago

Listed nine days ago

(Senior) KYC/CDD Associate – Name Screening (Corporate Banking)

at McCabe International Ltd

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration with Gratuity
Maker, Screening Role
Immediately Available Preferred

9d ago

Listed five days ago

Operations Executive (Enhanced Due Diligence / Compliance - Investment Banking)

at KPMG

This is a Full time job

Aberdeen, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct comprehensive KYC and EDD reviews
Identify and verify KYC documents
Conduct impact assessments related to customer operations and transactions

5d ago

Listed ten days ago

(KYC/CDD) Associate/Specialist - Corporate Banking

at McCabe International Ltd

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration with Gratuity
Maker, Account Opening, Periodic Review
Immediately Available Preferred

10d ago

Listed five days ago

AML & KYC Associate - Investor Services/ Transfer Agency

at OAC Group Limited

This is a Full time job

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting opportunity joining the fund services team
Opportunity joining an international bank with financial services exposures
Perm role, being AML / KYC expert and grow in an expanding team

5d ago

Listed nine days ago

KYC Officer (Checker) - Top UK Bank!

Central and Western District

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Reputable International corporate banking group
Under private banking client onboarding team

9d ago

Listed six days ago

Senior Compliance Officer at Aden Financial Group Limited

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Understanding of design & digital marketing workflow

6d ago

Listed eleven days ago

WPB CDD Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Holistic offering on health and well-being
Hybrid working and flexi policies

11d ago

Listed four days ago

Regional AML Compliance Officer - Global Insurance Firm

This is a Full time job

Islands District

$840k - $1080k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Looking for strong sanctions experience !
Open to AML candidates from bank !
Must be able to speak chinese !

4d ago

Listed nine days ago

KYC/Client Onboarding Associate - International Corporate Bank!

Kowloon Bay, Kwun Tong District

This is a Full time job

Islands District

$35k - $40k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International working environment
Huge exposure

9d ago

Listed ten days ago

Compliance Manager - CDD&AML Advisory

at Dfx Labs Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed two days ago

Compliance Analyst

at 滙嘉律師事務所 (香港)

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed thirteen days ago

VP/AVP, Checker (CDD and Review), Large Corp, Institutional Banking Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed two days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed thirteen days ago

(KYC/CDD) KYC Manager – Up to 40k

at Ambition Group Hong Kong Limited

This is a Contract/Temp job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance
Attractive salary
KYC

13d ago

Listed three days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

3d ago

Listed thirteen days ago

(KYC/CDD) Compliance Officer (Fresh graduates are welcomed)

at Ambition Group Hong Kong Limited

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance
No experience needed
KYC

13d ago

Listed nine days ago

KYC/ Client Data Analyst - Top US Investment/Private Bank!