Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
1d ago
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Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global Business Development
- Due diligence for acquisitions
- Self-motivated with good analytical, interpersonal, and multitasking skills
1d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: 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
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
2d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
5d ago
Listed six days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
6d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree holder
- Minimum 4-5 year working experience
- Perform Account Opening documentation checking
5d ago
Listed eight days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
8d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
10d ago
Listed eight days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
8d ago
Listed thirteen days ago
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
13d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- On-boarding date negotiable
- Comprehensive financial products
- Build relationship & create value with customers
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
15d ago
Listed five days ago
This is a Full time job
Negotiable
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
4d ago
Listed eleven days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
16d ago
Listed two days ago
This is a Full time job
90000
subClassification: Other
classification: Banking & Financial Services
- Small Chinese firm
- investment
- Report to founder
2d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
18d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
2d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
2d ago
Listed nineteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
19d ago
Listed eighteen days ago
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
18d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Hybrid working and flexi policies
5d ago
Listed twenty two days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
22d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
9d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
19d ago
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