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Listed five days ago

Fraud Management Officer (Up to $25k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District(Hybrid)
$23-25k/mth
  • Leading Bank in Hong Kong
  • Oversee & handle fraud alerts, ensure cases are processed quickly and correctly
  • Hybric work mode, 15 AL, Medical, Bonus,
Job Details Locations: Mong Kok Work hours: Mon - Fri, 0900 - 1800 (Hybric work mode) Duration: 1 year contract, renewable Key Responsibilities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed more than thirty days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago

Risk Management and Compliance Supervisor

at Easylink Payment Network (Hong Kong) Company, Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five days ago

Assistant Manager, Transaction Monitoring (1 Year Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

Compliance Advisory (Swiss Private Bank) - Project Based

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$50k - $60k p.m.
  • Good working experience in compliance advisory and monitoring area
  • Knowldege in private banking/ wealth management sector
  • Work life balance
Currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring and review surveillance task.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty nine days ago

Analyst, Business Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • Assist in building and operating AI research system for equity research
  • Handle complaint cases, investigate special cases
  • Liaise with internal and external stakeholders on compliance reviews
Assist in formulating, reviewing and enhancing the Company’s policies, procedures and appropriate control measures
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twelve days ago

AML Officer (Virtual Bank, Contract role)

at PERSOL

This is a Contract/Temp job

Causeway Bay, Wan Chai District
$28,000 – $35,000 per month
  • AML/CFT
  • KYC, EDD screening for onboarding
  • With ACAMS or equivalent AML/CFT professional qualification
Our client is a licensed financial institution registered in Hong Kong, primarily specializing in digital finance and cross-border e-commerce services
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed five days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty one days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed nineteen days ago

Contract KYC Analyst, Corporate Banking (Up to HKD 29k)

at Randstad Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$22k - $29k
  • Join a reputable foreign corporate bank with a secure and supportive culture.
  • Gain hands-on CDD, AML, and periodic review experience in corporate banking.
  • Enjoy a structured, predictable workplace with clear guidelines and team support
Contract KYC Analyst (Up to HKD 29k/m) with a top corporate bank in HK. Manage end-to-end CDD & AML. 2+ yrs exp req. Apply now!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty six days ago

Project Manager (IAM / SoD Remediation) - GPB, eFOS

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 12 months contract, salary up to 75-80k
  • GCB equivalent to - 5
  • 5-10 years of exp
Our client is looking for Project Manager (IAM / SoD Remediation) - GPB, eFOS
subClassification: Programme & Project ManagementProgramme & Project Management classification: Information & Communication Technology(Information & Communication Technology)
26d ago•Expiring
Listed twenty eight days ago

AML/CDD Maker - Corporate Banking (6 - 12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$20,000 - $35,000 per month
  • AML/KYC compliance
  • Onboarding & Periodic Review
  • AML/CDD
We are seeking a CDD/KYC Maker to support AML compliance activities for corporate and retail banking customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed fourteen days ago

Senior Officer, Ops Governance and Risk/Control (1-year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed thirteen days ago

AM/Manager, Complaint Handling

at ZA Bank Limited

This is a Contract/Temp job

Cyberport, Southern District
  • Strong interpersonal, communication, and presentation skills
  • 5 years + experience in complaint handling in banking industry
  • Good written and verbal communication skills in English, Cantonese and Mandarin
End-to-end handling of customer complaints related to banking products from all channels and ensuring a thorough and quality investigation
subClassification: Management & SupportManagement & Support classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
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