This is a Full time job
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Listed eight hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed six days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Custody
- Compliance
- trustee
6d ago
Listed three hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
3h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed one day ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- CDD and AML risk assessment
- HKMA, SFC and PRC related guidelines
- Cooperate with regulatory authorities
6h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good prospects of career advancement
- double pay and discretionary bonus
- 5 days work
6d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Group compliance management
- Risk Management
- Responsible for information transmission
6h ago
Listed twelve days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
12d ago
Listed one day ago
This is a Full time job
$28 – $35 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Dealing Officer
- Type 1, 4 and 9 regulated activities
- Team Work
1d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed seven days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Perform Transaction Monitoring and Name screening
- Handle related investigation and file STR to JFIU
- Assist in reporting to relevant authorities related to AML
7d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Japanese based Asset Management
- On-the-job training provided
- Welcome candidates with different background
8d ago
Listed eight hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Futures
- Finance, Accounting
- Stable platform and bonus
8h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate with min. 3 years of relevant experience
- Exposure to Banking business is preferred
- IT knowledge and macro/SQL knowledge preferred
2d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
5d ago
Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
13d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
2d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed twenty two hours ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
22h ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in accounting, law or related disciplines
- Sound knowledge of SFO and AML compliance
- Hybrid Work / Performance Bonus / Birthday Off
13d ago
Listed eight hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
8h ago
Listed two days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
2d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
5d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Japanese based Asset Management
- On-the-job training provided
- Welcome candidates with different background
13d ago
Listed three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment Banking & Brokerage
- Risk Management
- Attractive Bonus
3h ago
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