This is a Contract/Temp job
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This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- Retail KYCCDD, name screening
- Shift duties may required (with allowance)
- Immediate start is an advantage!
This is a Contract/Temp job
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
This is a Contract/Temp job
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking experience
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
- Keep filing of related documents in designated place
- Diploma in Legal Studies, Law, Accounting or related disciplines
- 1 year relevant experience in handling legal document
This is a Contract/Temp job
- 5 days work week
- medical insurance
- 20 days annual leave
This is a Contract/Temp job
- Possess a degree from a recognised tertiary institution
- Have at least 1 year of audit experience (fresh graduates may also apply)
- The Internal Auditor is expected to identify areas for improvements
This is a Contract/Temp job
- Handle fund admin for an international insurance firm
- Investment & MPF fund admin experience is preferred
- 1 Year renewable contract
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Summer Internship (Jun to Aug)
- Professional experience and exposure
- Explore career interest
This is a Contract/Temp job
- Welcome fresh grads to join
- Sales support and operations
- Excellent communication skills, proficiency in English is preferred
This is a Contract/Temp job
- Work-life balance
- Working Hours: 9:30 - 18:00
- Stable working environment
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
- Attractive package
- Work-life balance
- MNC exposure
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
This is a Contract/Temp job
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
This is a Contract/Temp job
- University student in or recent graduate
- Good command of Written Chinese & English
- Able to work on-site
This is a Contract/Temp job
- 5+ years of securities and equities
- Network of clients seeking stock loans
- Work from home / set your own schedule
This is a Contract/Temp job
- 5 days work week
- competitive salary
This is a Contract/Temp job
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
This is a Contract/Temp job
This is a Contract/Temp job
- World Leading Institue
- Global Exposure
- Tech and Banking Innovator
This is a Contract/Temp job
- Global corporate bank
- Exposure in Finance system (Fermat) demise projects
- Data analysis, integrity reporting related