Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
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Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
1d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Top-tier Chinese asset management firm
- With 2 years' or above relevant experience
- Support business unit in KYC & CDD process
13h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
13h ago
Listed sixteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
16h ago
Listed one day ago
This is a Full time job
subClassification: Help Desk & IT Support
classification: Information & Communication Technology
- IT
- network
- degree holder
1d ago
Listed two days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
2d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
3d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
- Career Development Opportunities
- Collaborative and Supportive Work Environment
13h ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
6d ago
Listed one day ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
7d ago
Listed twelve hours ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
12h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15h ago
Listed thirteen hours ago
This is a Full time job
13h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
1d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed one day ago
This is a Full time job
1d ago
Listed eight 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
8d ago
Listed nine 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
9d ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
7d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
2d ago
Listed eight days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
8d ago
Listed three days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed fourteen 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
14d ago
Listed thirteen hours ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
13h ago
Listed eight days ago
This is a Full time job
$28,000 – $38,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Basic Salary from HK$15,000 to HK$80,000, depends on working experience
- Offering overseas conventions and travel incentives as a reward
- Provide On-The-Job Training
8d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 5-day work week
- Multicultural work environment
- Immediately available is an advantage
1d ago
Listed three days ago
This is a Full time job
- Authorized Employer of the HKICPA, CPAA & ACCA
- Good career prospect
- 5 days work / work life balance / 14+ AL
3d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
10d ago
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