This is a Full time job
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Listed sixteen hours ago
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
16h ago
Listed two days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
2d ago
Listed six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
6d ago
Listed seven days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
7d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed ten days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
10d ago
Listed ten days ago
This is a Full time job
$20,000 – $26,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Work Life Balance with Great Culture
- Top Tier MNC with Global Exposure
- Attractive Bonus and Great Career Path
10d ago
Listed eleven hours ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
11h ago
Listed three days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
2d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Crypto Platform
- Growing Crypto Firm
- Compliance / AML
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eight days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
6d ago
Listed eight days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
7d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
9d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Internal audit, conduct various advisory tasks
- Good career opportunity
- Young, energetic, friendly working environment
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
16d ago
Listed fourteen days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank, Lead Role
- General and AML Compliance
- Good Work Life Balance
14d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Financial Services
- Fresh Graduates welcomed
- Attractive year-end cash & stock bonus
14d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
Listed twenty days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
20d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
17d ago
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