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Listed ten hours ago

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

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & Institutional
Banking - 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
10h ago
Listed fifteen hours ago

Investment Analyst

at Huscoke International Group Limited

This is a Full time job

Admiralty, Central and Western District
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree and/or professional qualifications in Finance or related disciplines
  • Fluent oral and written communication skills in both English and Mandarin
  • Proactive self-starter, with proven ability to and bring deals to completion
15h ago
Listed nine hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
9h ago
Listed seven days ago

Principal Consultant - Sustainable Finance (ESG Due Diligence, Value Creation)

at ERM-Hong Kong, Limited

This is a Full time job

Hung Hom, Kowloon City District
subClassification: Environment & Sustainability Consulting
Environment & Sustainability Consulting
classification: Consulting & Strategy
(Consulting & Strategy)
  • Work in the world’s largest dedicated ESG advisory firm!
  • Join a growing business in a senior role, get access to ERM's network of experts
  • 20 days AL, work flexibility, collaborative and supportive culture
7d ago
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