Showing jobs within 2 km
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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

4d ago

Listed nine 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

9d ago

Listed four 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

Wan Chai, Wan Chai District

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

4d ago

Listed ten 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

10d ago

Listed three days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

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

3d ago

Listed two days ago

Major Bank: IT BA / Senior BA (Derivatives / Interest Rate)

at IT Solutions Ltd.

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at BOC International Holdings Ltd

Treasury System related Projects
Derivatives / Interest Rate
Develop your career in a Major Bank

2d ago

Listed four 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;

4d ago

Listed six days ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Good Work Life Balance
Rare Opportunity

6d ago

Listed six days ago

Manager, Payment and Remittance Operations

This is a Full time job

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

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

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

6d ago

Listed ten 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

10d ago

Listed five 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

5d ago

Listed five 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

5d ago

Listed five 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

5d ago

Listed ten 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

10d ago

Listed ten days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

10d ago

Listed ten days ago

Treasury Associate - Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$50k - $65k p.m.

subClassification: Treasury

classification: Banking & Financial Services

Scope of Treasury: Hong Kong and China
Money Market Products
Attractive remuneration package

10d ago

Listed eighteen days ago

Senior Officer, KYC (corporate bank)

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

18d ago

Listed thirteen 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

13d ago

Listed twelve days ago

Trade Operation Supervisor

at Morgan Mckinley Limited

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

12d ago

Listed sixteen days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6-12 months fixed term contract
HK$50,000 - HK$60,000
Perfect for Immediately Available Candidates

16d ago

Listed eighteen days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Investment Bank
Perm Role
Global Market

18d ago

Listed twenty days ago

Client Onboarding Associate, European Private Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

6 - 12 Months Fixed Term Contract
Perfect Opportunity for Immediately Available Candidate
Multiple Headcounts

20d ago

Listed nineteen days ago

Client Onboarding Analyst - Top US Investment Bank!

This is a Contract/Temp job

$40k - $45k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Global US Investment bank
Great exposure within client onboarding, sales and trading, risk management
International working environment

19d ago

Listed twenty days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

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

20d ago

Listed seventeen days ago

Team Lead, Payment Telecommunications, Foreign Bank

This is a Full time job

$45000.0 - $50000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Payment Operations and Telecommunications
Team Lead of 4 Headcounts
Well Established Corporate Bank

17d ago

Listed twenty days ago

VP Business Control, Treasury, Chinese Bank

This is a Full time job

$70000.0 - $90000.0 p.m.

subClassification: Treasury

classification: Banking & Financial Services

20d ago

Listed twenty days ago

Vice President, Import Team, Trade Services Section

at Mizuho Bank, Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

University degree holder
More than 10 years of experience in trade services operations
Sound Import and Export knowledge & Familiar with ICC rules

20d ago

Listed twenty days ago

Assistant Manager, Trade Finance (Bills Operations)

at KBC Bank N. V.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5 years' relevant experience
Exposure in international banking
Checker on import/export bills transactions

20d ago

Listed twenty six days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Admiralty, Central and Western District

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

26d ago

Listed twenty six days ago

Finance Associate ( Treasury )

at Crypto.com

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

26d ago

Listed twenty four days ago

Senior Dealer,Global Markets - Leading Corporate Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

FX
IR
Global Markets

24d ago

Listed twenty seven days ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services