Refine by location
Read More

Related searches

Modify my search
Listed sixteen days ago

Manager, Client On-boarding Operations

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
  • 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

Optics & Analog Hardware Engineer

at AP Infosense Limited

This is a Full time job

Tseung Kwan O Industrial Estate, Sai Kung District
  • 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 eighteen hours ago

Assistant Vice President, Relationship Management (Corporate Banking)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
  • 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)
18h ago
18h ago
Listed eighteen hours ago

Assistant Partnership Manager, Business Banking

at Dah Sing Financial Group
Be an early applicant

This is a Full time job

Hong Kong SAR
  • 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)
18h ago
18h ago
Listed one day ago

SME Relationship Manager

at Fusion Bank Limited

This is a Full time job

Wan Chai District
  • 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)
1d ago
1d ago
Listed twenty one days ago

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • 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 one day ago

Associate Banker - Hong Kong Team

at Citibank (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
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 twenty one hours ago

KYC Data Migration Specialist (Leading Private Bank)

at PFCC Group Limited

This is a Full time job

Kowloon
$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)
21h ago
21h ago
Listed one day ago

Assistant Manager / Manager, Customer Due Diligence

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • 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 twenty two days ago

Embedded Systems Architect - IoT & Connected Products

at KickAss Products Pty Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
50000 - 70000 HKD per month
  • 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 seventeen days ago

Analyst- Investment Banking & Capital Markets Department

at CGS International Holdings Limited

This is a Full time job

Sheung Wan, Central and Western District
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

Compliance Officer / AML CDD - Retail to Corporate

at Recruit Express (Hong Kong) Limited

This is a Full time job

Central, Central and Western District
$20,000 – $30,000 per month
  • 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

Manager - Deals Transaction Services (FDD)

at PwC

This is a Full time job

Hong Kong Island
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

Senior Associate, Client Onboarding

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District
  • 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 fourteen days ago

Relationship Manager, Business Development

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
  • 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 four days ago

Officer / Senior Officer, Wholesale Banking Support (contract)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • 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 two days ago

CDD / KYC / AML Specialist – Sizable Bank & Securities

at Recruit Express (Hong Kong) Limited

This is a Full time job

Hong Kong Island
$20,000 – $30,000 per month
  • 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 four days ago

KYC (Senior) Officer

at Ambition

This is a Full time job

Central and Western District
$20k - $30k p.m.
  • 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 twenty five days ago

Officer, Customer Due Diligence(A28893)

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District
  • 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•Expiring
25d ago•Expiring
Listed ten days ago

Manager (Checker), KYC/CDD, Private Banking

at Hays Hong Kong Limited

This is a Full time job

Central and Western District
  • 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)
10d ago
10d ago
Listed nine days ago

Senior CDD Officer, AML Team

at Hong Kong Job Consulting

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$24,000 – $30,000 per month
  • 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 four days ago

Senior officer to Manager, Transaction Banking Development

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hong Kong SAR
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 three days ago

Database Administrator (DBA) – Major Bank

at IT Solutions Ltd.

This is a Full time job

Hong Kong SAR
  • 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 eighteen days ago

EDD/AML Specialist (40-60K), Foreign Corp Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District
$40000.0 - $60000.0 p.m. + bonus
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
Listed fifteen days ago

Assistant Relationship Manager – Commercial Banking Department

at CTBC Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
Assist in maintaining credit lines provided to clients; Handle account opening, account maintenance and correspondence...
Assist in maintaining credit lines provided to clients; Handle account opening, account maintenance and correspondence...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed fourteen days ago

Officer (Banking Operations - Account Investigation, 1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Maker role of account investigation
  • Handle government enquiry, audit confirmation
  • Handle data access/change request
  • Maker role of account investigation
  • Handle government enquiry, audit confirmation
  • Handle data access/change request
Responsible for maker role of account investigation, data access request (“DAR”), data change request (“DCR”), audit confirmation...
Responsible for maker role of account investigation, data access request (“DAR”), data change request (“DCR”), audit confirmation...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed ten days ago

Analyst – EDD

at Harbridge Partners Limited

This is a Full time job

Central and Western District
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed seventeen days ago

Compliance (Conflicts/KYC) Specialist, Global Law Firm

at Charterhouse Limited

This is a Full time job

Hong Kong Island
$30k - $38k p.a. + plus bonus
  • Competitive salary
  • Exposure to high-quality international legal work
  • Global training programs and ongoing professional development
  • Competitive salary
  • Exposure to high-quality international legal work
  • Global training programs and ongoing professional development
Global law firm seeks Compliance/Conflicts Officer in HK-hands-on AML/KYC, cross-border exposure, strong team culture, and career growth.
Global law firm seeks Compliance/Conflicts Officer in HK-hands-on AML/KYC, cross-border exposure, strong team culture, and career growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed fourteen days ago

Sales Manager / Assistant Sales Manager (eCommerce Logistics & Time Critical)

at DPD HK Limited

This is a Full time job

Kwai Hing, Kwai Tsing District
  • 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 more than thirty days ago

AVP, Customer Onboarding, BBD

at Hang Seng Bank Ltd

This is a Full time job

Wan Chai District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here