Listed nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Fresh graduates are also welcome
- Trade finance/ Bills Operation
- OT Allowance, medical insurance
9d ago
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Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
7h ago
Listed ten hours ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
10h ago
Listed seven 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
7d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
6d ago
Listed nine days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
9d ago
Listed nine days 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
9d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed ten 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
10d ago
Listed eight hours ago
This is a Contract/Temp job
$45,000 - $70,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
8h ago
Listed seven hours ago
This is a Full time job
$20,000 - $35,000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading Global Bank in Hong Kong
- Middle Office Operations
- Fund / Credit Administration
7h ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- remittance works
- Minimum 1-3 years’ banking experience
- Stable working environment/ Work-life balance
10d ago
Listed ten hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
10h ago
Listed six hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
6h ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
17d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
13d ago
Listed three hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Central Main Office
- 2 years’ relevant experience in corporate banking
- Welcome candidates with RM assistant experience
3h ago
Listed two 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
2d ago
Listed twenty two 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
22d ago
Listed one hour ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD/Client onboarding private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
1h ago
Listed twenty four 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
24d ago
Listed eight days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
8d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
2d ago
Listed three days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International working environment
- Stimulating and challenging work
- Work life balance
3d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- remittance works
- Minimum 1-3 years’ banking experience
- Stable working environment/ Work-life balance
29d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
29d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Prepare credit reports, KYC review
- Explosure to Banking Field with great career path
- Fresh graduate of Accounting/ Finance major will be considered
29d ago
Listed three days ago
This is a Full time job
$20,000 - $35,000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading Global Bank in Hong Kong
- Middle Office Operations
- Open to Fresh Graduates
3d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- International corporate bank
- 10 years of experience in trade services operations
- Proficient in both English and Chinese
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Day-to-day FATCA/CRS compliance work
- Liaise with banks and other business units
- Basic knowledge of acct & FATCA/CRS regulations
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
2d ago
Listed two days ago
This is a Full time job
HKD18000 - 25000
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
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