Client Service in Compliance & Risk & 3 more classifications Jobs in Hong Kong - May 2024

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

11h ago

Listed one day ago

Administrator, Regulatory Compliance Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

1d ago

Listed thirteen days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

PB KYC
Foreign Private Bank
Attractive Salary

13d ago

Listed two days ago

Client Experiences Officer / Receptionist

at Best Come Limited

This is a Full time job

subClassification: Front Office & Guest Services

Front Office & Guest Services

classification: Hospitality & Tourism

(Hospitality & Tourism)

Premium coworking & event space
5-star hospitality services, Event organizer
Prime Location, Career exposure

2d ago

Listed one day ago

CDD Officer – Prestige Global Legal Practice – HK$20k – 30k

at David James Recruitment China Limited

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

2+ year experience in AML or CDD
Global Legal Practice with competitive salary package
Detailed oriented and excellent analytical skill

1d ago

Listed one day ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

1d ago

Listed two days ago

Wealth Management Associate

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BDO Financial Services Limited

Young and Energetic Working Culture
Birthday Leave, OT Allowance, performance bonus
Fresh graduates will also be considered

2d ago

Listed two days ago

KYC/CDD Specialist (Commercial Banking)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Multinational Bank
Renewable Contract
A Good Brand Reputation

2d ago

Listed two days ago

KYC Analyst - Top US Investment Bank!

This is a Contract/Temp job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

2d ago

Listed six days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bright Smart Securities International (H.K.) Limited

6d ago

Listed two days ago

Dealing Officer

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at WilsonHCG Hong Kong Limited

2d ago

Listed twenty days ago

Manager, client services, intermediary, global asset manager

This is a Full time job

$45,000 – $60,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Min 5 yrs of client servicing exp (prefer with mutual fund knowledge)
Sales support for senior sales in the team
New headcount/ great team culture

20d ago

Listed five days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

5d ago

Listed sixteen days ago

Client onboarding, derivative, top-tier ibank, up to 50k

at Hays Hong Kong Limited

This is a Contract/Temp job

$35000 - $45000

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

16d ago

Listed five days ago

Operation Officer (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

5d ago

Listed fourteen days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Degree Holder
5 yrs rel experience in KYC/CDD/Client onboarding private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

14d ago

Listed seven days ago

Assistant Business Manager (HK Branch)

This is a Full time job

Hong Kong Island

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CASH Wealth Management Limited

7d ago

Listed nine days ago

Operations Trainee (Welcome Fresh Graduate)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

Fresh Graduates are welcome
Degree holder in Finance
Risk Management／CS / Dealing / Settlement

9d ago

Listed ten days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

10d ago

Listed thirteen days ago

Assistant Manager to Manager - Client On-boarding, Private Wealth Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

13d ago

Listed fourteen days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

$45,000 - $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

KYC
Private Banking Or Wealth Management Domain
Bilingual

14d ago

Listed three days ago

Wealth Strategist /Wealth Management Trainee /Internship (畢業生優先 /無相關經驗要求)

at AIA International Limited

This is a Full time job

$59,999 – $89,999 per month

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

學士研究生背景，擁有資深導師、多元文化的團隊
全方位投資、理財、管理等金融保險專業知識支持
Basic Plus Commission, 新人花紅, 行業最優Package

3d ago

Listed twenty two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Alexander Mann Solutions (HK) Limited

22d ago

Listed seventeen days ago

Relationship Manager

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

24 days paid annual leave
Medical benefits for you, your spouse and childr
Monthly salary up to HK$52,000

17d ago

Listed seventeen days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Foreign Investment Bank
Capital Market
Rare Opportunity

17d ago

Listed nine days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

9d ago

Listed eight days ago

Private Bank - Product Management Manager (up to 70K)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

8d ago

Listed ten days ago

Fund Operations Associate/Assistant Manager - Asset Manager

at Alexis Services Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

Leading Asset Management Firm
Fund Operations/Fund Administration
Attractive Benefits/Good work environment

10d ago

Listed ten days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at International Union Construction Group Shares Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

10d ago

Listed six days ago

Responsible Officers（1&9）

This is a Full time job

Hong Kong Island

$40,000 – $60,000 per month

subClassification: Funds Management

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Responsible Officers（1&9）
Dollar bond
Experience in applying for or acquiring financial licences in Hong Kong

6d ago

Listed twenty eight days ago

Contract Product/Client Service Manager / Assistant Manager (1 year contract)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Tai Koo, Eastern District

customer service, enquiry handling
Provide product and service information to relationship managers
main contact point for relationship managers

28d ago

Listed two days ago

Wealth Management Manager (IANG/TTPS) - Rainbow Team Investment Team

at Jobsdb - SmartHire

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services