Document review Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

9d ago

Listed nine hours ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

9h ago

Listed one day ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

1d ago

Listed six days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

6d ago

Listed ten days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Leading virtual bank in HK
Development opportunities
Location: Cyberport

10d ago

Listed two days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

2d ago

Listed three days ago

Credit Analyst (boutique foreign bank, corp focused)

at Hays Hong Kong Limited

This is a Full time job

at Wings Recruitment Partners Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

corporate bank exposure
foreign bank experiences
work life balance

3d ago

Listed sixteen days ago

Assistant Manager / Manager , Credit Administration

This is a Full time job

Central, Central and Western District

$35,000 – $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

16d ago

Listed eight days ago

Client Onboarding Analyst

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

at Nanyang Commercial Bank, Limited

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

8d ago

Listed six days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Listed six days ago

Corp Bank, Associate, Japanese Speaking, 50k

at Michael Page International (HK) Ltd

This is a Full time job

at Manpower Services (Hong Kong) Limited

$40k - $50k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Native Japanese is a must
Corporate Bank Experience is a must
Will sponsor Visa or Relocation

6d ago

Listed eight days ago

Operations Assistant - Corporate Customer Support - up to 20k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
Fresh Grad Welcome
Renewable contract

8d ago

Listed fifteen days ago

Officer, CDD/KYC - Corporate Banking

at BDO Financial Services Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

15d ago

Listed nine days ago

Associate/Relationship Manager, Small Business Loan (Business Banking)

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

9d ago

Listed twelve days ago

Customer Due Diligence Manager / Assistant Operation Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed fifteen days ago

Onboarding Analyst Contract 3 months rolling

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

15d ago

Listed fifteen days ago

Senior officer, Credit Admin/ Loan Operation

at Hays Hong Kong Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Senior Officer/ Maker/ Processor
Credit Administration/ Loans Agency/ Loans Doc
Well Established Regional Corporate Bank

15d ago

Listed twenty one 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 & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

21d ago

Listed sixteen days ago

Relationship Manager, Large Corp (CP, H&P, PCS) Institutional Banking Group

at DBS Bank (Hong Kong) Limited

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed fifteen days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

15d ago

Listed sixteen days ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

at Spidernet Recruitment Services

This is a Full time job

at Gravitas Recruitment Group (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

16d ago

Listed twenty one days ago

Operations Officer - Global Bank

This is a Full time job

$20,000 - $35,000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

21d ago

Listed twenty one days ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder of Accounting, Finance or related
2-5 years working exp in preparing credit proposal
Strong credit analysis and risk management skills

21d ago

Listed twenty one days ago

Assistant Relationship Manager (Global Banking)

This is a Full time job

at BDO Financial Services Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed more than thirty days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

30d+ ago

Be an early applicant

Listed twenty three days ago

Assistant Manager, Credit Analyst, Corporate Bank

at All -Star Agency Limited

This is a Full time job

at Gravitas Recruitment Group (Hong Kong) Limited

$20,000 – $30,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform financial analysis and write credit proposals
Cover HK & PRC mid cap to large corp
Guaranteed 13th month, attractive bonus

23d ago

Listed twenty four days ago

Operations Officer - Global Bank

This is a Full time job

at Moneycorp (Hong Kong) Limited

$20,000 - $35,000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Leading Global Bank in Hong Kong
Middle Office Operations
Open to Fresh Graduates

24d ago

Listed twenty one days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty seven days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

27d ago

Listed twenty seven days ago

Client Onboarding Associate, European Private Bank

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

27d ago

Listed twenty eight days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job