This is a Full time job
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Listed seven days ago
Competitive
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed nine days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
9d ago
Listed fourteen days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
14d ago
Listed eleven hours ago
This is a Full time job
$400k - $516k p.a.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- newly created headcount !
- looking for KYC corporate banking bkgd !
- open to securities bkgd as well !
11h ago
Listed thirteen days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Working location:Central
- 5 days work
- bank holidays
13d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed two days ago
This is a Full time job
$30k - $32k p.m.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- End to End KYC Maker for Corporate Clients
- Bonus From 2 to 4 Months
- Stable Working Environment
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
1d ago
Listed two days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Investment Management Firm
- Headquartered in Hong Kong
- English & Chinese Required
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal audit, conduct various advisory tasks
- Good career opportunity
- Young, energetic, friendly working environment
2d ago
Listed seventeen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
17d ago
Listed seventeen days ago
This is a Full time job
$20,000 – $26,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Work Life Balance with Great Culture
- Top Tier MNC with Global Exposure
- Attractive Bonus and Great Career Path
17d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
2d ago
Listed two days ago
This is a Contract/Temp job
$30k - $38k p.m.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- at least 1 year experience in KYC/ account opening within banking
- This will primarily be a KYC operation oriented role
- 6 month contract
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed seven days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC CDD
- Corporate and SME Clients
- Remediation Project
7d ago
Listed six days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
6d ago
Listed ten days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
10d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
9d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Crypto Platform
- Growing Crypto Firm
- Compliance / AML
10d ago
Listed fifteen days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
16d ago
Listed fifteen days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- KYC Maker Experience
- Banking
- Documentation
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
14d ago
Listed sixteen days ago
This is a Contract/Temp job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
16d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Internal audit, conduct various advisory tasks
- Good career opportunity
- Young, energetic, friendly working environment
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
23d ago
Listed twenty one days ago
This is a Full time job
$50,000 – $70,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Foreign Corporate Bank, Lead Role
- General and AML Compliance
- Good Work Life Balance
21d ago
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