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Listed sixteen days ago
  • Perform full set of Client Lifecycle Management
  • Handle customer profile creation and maintenance
  • KYC Due Diligence & AML follow up
  • Perform full set of Client Lifecycle Management
  • Handle customer profile creation and maintenance
  • KYC Due Diligence & AML follow up
Perform full set of Client Lifecycle Management including Account Opening documents checking, KYC, CDD, AML and customer related data maintenance.
Perform full set of Client Lifecycle Management including Account Opening documents checking, KYC, CDD, AML and customer related data maintenance.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fourteen days ago
  • 5-day work week
  • Medical insurance
  • 5-day work week
  • Medical insurance
Join us as Optics & Analog Hardware Engineer to deliver advanced Sensing Technologies ready for IoT platform.
Join us as Optics & Analog Hardware Engineer to deliver advanced Sensing Technologies ready for IoT platform.
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering
classification: Engineering(Engineering)
14d ago
14d ago
Listed four hours ago
  • Develop business opportunities from both new and existing corporate customers
  • Structure and deliver credit facilities and cross-sell the Bank's services
  • Negotiate commercial terms, covenants and security packages with clients
  • Develop business opportunities from both new and existing corporate customers
  • Structure and deliver credit facilities and cross-sell the Bank's services
  • Negotiate commercial terms, covenants and security packages with clients
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
4h ago
Listed four hours ago
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
4h ago
Listed nine hours ago
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
Drive SME client growth, build high-quality loan portfolios, acquire new business and deliver responsive financial solutions in a fintech environment!
Drive SME client growth, build high-quality loan portfolios, acquire new business and deliver responsive financial solutions in a fintech environment!
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
9h ago
Listed one day ago
We’re currently looking for a high caliber professional to join our team as a Associate Banker, based in Hong Kong. Being part of our team means...
We’re currently looking for a high caliber professional to join our team as a Associate Banker, based in Hong Kong. Being part of our team means...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed six hours ago

This is a Full time job

$30,000 – $35,000 per month
  • Great career exposure at a prestige US private bank
  • Regional exposure with AU business coverage
  • Friendly working environment
  • Great career exposure at a prestige US private bank
  • Regional exposure with AU business coverage
  • Friendly working environment
To support a strategic client and data migration project for the Australia business.
To support a strategic client and data migration project for the Australia business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed twenty one days ago
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty two days ago
  • Full platform ownership | Senior architect role, direct team leadership
  • Relocation supported | Australian brand, cross-cultural Dongguan team
  • AI-assisted development tools | Greenfield IoT ecosystem from the ground up
  • Full platform ownership | Senior architect role, direct team leadership
  • Relocation supported | Australian brand, cross-cultural Dongguan team
  • AI-assisted development tools | Greenfield IoT ecosystem from the ground up
Own KickAss' IoT platform, lead a Dongguan engineering team and build a connected product ecosystem from the ground up.
Own KickAss' IoT platform, lead a Dongguan engineering team and build a connected product ecosystem from the ground up.
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering
classification: Engineering(Engineering)
22d ago
22d ago
Listed one day ago
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed four days ago
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fourteen days ago
  • Handle corporate account opening and deliver high-quality service
  • Act as primary point of contact to serve clients on necessary documentation
  • Conduct all related background checking
  • Handle corporate account opening and deliver high-quality service
  • Act as primary point of contact to serve clients on necessary documentation
  • Conduct all related background checking
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
14d ago
14d ago
Listed two days ago
  • 5-days work, medical and dental coverage
  • Near MTR station, stable working environment
  • banking project
  • 5-days work, medical and dental coverage
  • Near MTR station, stable working environment
  • banking project
Power BI experts to drive the migration of existing client relationship system to the BI platform.
Power BI experts to drive the migration of existing client relationship system to the BI platform.
subClassification: ArchitectsArchitects
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed seventeen days ago
Support corporate finance assignments, including IPOs, M&A, financial advisory, compliance advisory, and other fundraising activities.
Support corporate finance assignments, including IPOs, M&A, financial advisory, compliance advisory, and other fundraising activities.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed two days ago
  • Customer Due Diligence, Account Opening, and Onboarding Projects.
  • Transaction Monitoring, Risk Assessment, and Trade Auditing.
  • Different openings in Banks, Brokerages, Securities firms.
  • Customer Due Diligence, Account Opening, and Onboarding Projects.
  • Transaction Monitoring, Risk Assessment, and Trade Auditing.
  • Different openings in Banks, Brokerages, Securities firms.
We have multiple openings ranging from customer-facing onboarding, pure back-office review, to financial transaction surveillance.
We have multiple openings ranging from customer-facing onboarding, pure back-office review, to financial transaction surveillance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed three days ago
You will help organisations realise the potential of mergers, acquisitions and divestitures and capital markets.
You will help organisations realise the potential of mergers, acquisitions and divestitures and capital markets.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed three days ago
  • Account opening documentation checking, Client on-boarding, KYC & AML
  • Well versed with AMLO, FATCA/CRS requirements
  • Bonus, Medical, Dental, Festival Eve Early Release, Marriage Cash Gift, etc.
  • Account opening documentation checking, Client on-boarding, KYC & AML
  • Well versed with AMLO, FATCA/CRS requirements
  • Bonus, Medical, Dental, Festival Eve Early Release, Marriage Cash Gift, etc.
Perform account opening documentation checking, client on-boarding KYC & AML Compliance and customer due diligence
Perform account opening documentation checking, client on-boarding KYC & AML Compliance and customer due diligence
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed three days ago
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed four days ago

This is a Full time job

  • Private Banking
  • Fluent English and Cantonese required
  • Open to fresh graduates
  • Private Banking
  • Fluent English and Cantonese required
  • Open to fresh graduates
A leading Private bank is currently hiring for An Assistant Relationship Manager to join their team.
A leading Private bank is currently hiring for An Assistant Relationship Manager to join their team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed four days ago
  • Handle the documentation of onboarding new corporate customer
  • Process online banking applications and system maintenance
  • 1-2 years’ exp is preferable
  • Handle the documentation of onboarding new corporate customer
  • Process online banking applications and system maintenance
  • 1-2 years’ exp is preferable
Handle the documentation of onboarding new corporate customer and data maintenance of existing customer in compliance
Handle the documentation of onboarding new corporate customer and data maintenance of existing customer in compliance
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed nine days ago
  • Manager (Checker)
  • KYC/CDD, Private Banking
  • Well-established bank
  • Manager (Checker)
  • KYC/CDD, Private Banking
  • Well-established bank
A well-developed bank is looking for a Manager, PB KYC.
A well-developed bank is looking for a Manager, PB KYC.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed four days ago
Drive cash management and transaction banking business promotion through internal/external channels via marketing collateral distribution; organize...
Drive cash management and transaction banking business promotion through internal/external channels via marketing collateral distribution; organize...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed nine days ago
  • 5-day work week
  • Good Career Development
  • Professional Growth
  • 5-day work week
  • Good Career Development
  • Professional Growth
Perform customer due diligence, enhanced due diligence on high-risk clients, and ensure regulatory compliance.
Perform customer due diligence, enhanced due diligence on high-risk clients, and ensure regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty five days ago
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed three days ago
  • 5-day Week
  • PostgreSQL/MongoDB/NoSQL/SQL Server/Oracle/MySQL
  • Cloud-based database services
  • 5-day Week
  • PostgreSQL/MongoDB/NoSQL/SQL Server/Oracle/MySQL
  • Cloud-based database services
We are searching on behalf of a Bank for high-calibre DBA for the planning, design, implementation and support of the their database, OS, and storage.
We are searching on behalf of a Bank for high-calibre DBA for the planning, design, implementation and support of the their database, OS, and storage.
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed fourteen days ago
  • Excellent opportunity for a sales professional
  • Attractive remuneration packages
  • Friendly working environment
  • Excellent opportunity for a sales professional
  • Attractive remuneration packages
  • Friendly working environment
You will be the driving force to the revenue growth by managing key accounts, developing new business opportunities .
You will be the driving force to the revenue growth by managing key accounts, developing new business opportunities .
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
14d ago
14d ago
Listed fourteen days ago
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed two days ago
  • Sizable Corporate/Retail Banks & Leading Securities Firms.
  • Open to Junior Officers (1+ years) up to Assistant Managers (4+ years).
  • Sizable Corporate/Retail Banks & Leading Securities Firms.
  • Open to Junior Officers (1+ years) up to Assistant Managers (4+ years).
Officer level: 1–2 years of experience in CDD/KYC within banking or securities. Assistant Manager level: 4+ years of solid experience in KYC/AML
Officer level: 1–2 years of experience in CDD/KYC within banking or securities. Assistant Manager level: 4+ years of solid experience in KYC/AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed more than thirty days ago
  • Secured Lending Product
  • Sales experience on banking product
  • Basic KYC knowledge on SME
  • Secured Lending Product
  • Sales experience on banking product
  • Basic KYC knowledge on SME
Develop and maintain relationships with SME clients to understand their business needs and financial requirements
Develop and maintain relationships with SME clients to understand their business needs and financial requirements
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
30d+ agoExpiring
30d+ agoExpiring
Listed eighteen days ago
We are now hiring an AML/EDD Specialist for a fast-growing foreign corporate bank to join their 2nd Lod AML team.
We are now hiring an AML/EDD Specialist for a fast-growing foreign corporate bank to join their 2nd Lod AML team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
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