This is a Contract/Temp job
33 jobs
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- Degree holder , 5 days, One yr contract + gratuity bonus
- 0-1 year relevant exp in bank operations / Settlement exp
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
This is a Contract/Temp job
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
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
- Foreign bank
- 1-3 year experience are welcome
- Remittance & treasury payment focus
This is a Contract/Temp job
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
This is a Contract/Temp job
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
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
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
This is a Contract/Temp job
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
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
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
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
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- At least 1 year experience in credit admin role in banks
- Proficiency in English and Cantonese is a must
- Familiarity with legal documents is a plus
This is a Contract/Temp job
- A Leading Chinese Bank in Hong Kong
- At least 5 years related working experience
- Renewable contract
This is a Contract/Temp job
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
This is a Contract/Temp job
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job