Showing jobs within 100 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Central Central and Western District

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

2d ago

Listed two days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

2d ago

Listed seven days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

7d ago

Listed eight days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

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

8d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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

7d ago

Listed one day ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

1d ago

Listed two days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

2d ago

Listed eleven hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

11h ago

Listed two days ago

AVP, OTC - Derivatives Structured Product, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Bachelor degree with 5+ years experience in middle and/or back office;
Product knowledge on Fixed Income / OTC Derivatives
Knowledge in VBA is a plus;

2d ago

Listed two days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2d ago

Listed four days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

European Private Bank
Good Work Life Balance
Rare Opportunity

4d ago

Listed seven days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

7d ago

Listed one day ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kai Tak, Kowloon City District

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

1d ago

Listed twelve hours ago

Company Driver

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Corporate Bank
Provide bank car service for the management
Good Remuneration Package

12h ago

Listed fourteen days ago

WBG Trainee (2024 Wholesale Banking Group Trainee Program) (Contract)

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

14d ago

Listed four days ago

Manager, Payment and Remittance Operations

at Hays Hong Kong Limited

This is a Full time job

$45000.0 - $50000.0 p.m. + Attractive Annual Bonus

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Manager - Team Lead
Remittance, FPS Operations and Project Management
Well-Established Wholesale Bank

4d ago

Listed seventeen days ago

Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Fresh graduates are also welcome
Trade finance/ Bills Operation
OT Allowance, medical insurance

17d ago

Listed eight days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

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

8d ago

Listed three days ago

Trade Finance Manager

at RGE Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Wings Recruitment Partners Limited

Good Development & Career Prospects
Sizable and expanding MNC; Dynamic working environment
Trade finance experiences with good knowledge of bills and UCP

3d ago

Listed three days ago

Assistant Manager / Manager , Credit Administration

This is a Full time job

$35,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Credit Administration
30-50K
Non-standard credit and loan documentation

3d ago

Listed three days ago

Assistant Vice President - Treasury Settlement

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

3d ago

Listed eight days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

Leading Global Bank in Hong Kong
Middle Office Operations
Fund / Credit Administration

8d ago

Listed eight days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

8d ago

Listed twenty one days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

21d ago

Listed eight days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

8d ago

Listed twenty one days ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kai Tak, Kowloon City District

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

21d ago

Listed twenty one days ago

Company Driver (12-Month Fixed Term Contract)

at MUFG Bank, Ltd.

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Bank
Provide Bank Car Service for the Management
Professional Driving Skill required

21d ago

Listed sixteen days ago

Senior Officer, KYC (corporate bank)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Great Work Life Balance
25-35k
Perm Role

16d ago

Listed eleven days ago

Operations Officer - Global Bank

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

11d ago

Listed ten days ago

Trade Operation Supervisor

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

International corporate bank
10 years of experience in trade services operations
Proficient in both English and Chinese

10d ago

Listed fourteen days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

14d ago

Listed seven days ago

Deputy Executive Manager, Finance (Project Capital Governance)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services