Due diligence Jobs in Sheung Wan Central and Western District

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

7h ago

Listed one day ago

CDD Officer (Corporate Banking)

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

1d ago

Listed one day ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

European Private Bank
Good Work Life Balance
Rare Opportunity

1d ago

Listed four hours ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

4h ago

Listed one hour ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

KYC Maker Experience
Banking
Documentation

1h ago

Listed one day ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

1d ago

Listed eighteen hours ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

18h ago

Listed one day ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

1d ago

Listed five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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

5d ago

Listed eight hours ago

AML Compliance Officer

at Morgan Mckinley Limited

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

8h ago

Listed two days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

2d ago

Listed forty three minutes ago

HSBC - Client Relationship Management Support (20K-30K , 6 month contract)

at Experis

This is a Contract/Temp job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Asia Progress Executive Limited

15 days Annual Leave
CDD , KYC and onboarding documentation skills is preferred
familiar with electronic payment and daily reconciliation process

43m ago

Listed five days ago

KYC /Client Onboarding Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Degree Holder
5 yrs rel experience in KYC/CDD/Client onboarding private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

5d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nice Talent Asset Management Limited

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed twenty one minutes ago

Intern (Compliance & Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

5 Days Work

21m ago

Listed two days ago

TM Assistant Officer to Officer - Legal & Compliance Department

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

2d ago

Listed one hour ago

Business Financial Management Associate (Finance, Investment, Marketing)

at Link Point Personnel

This is a Full time job

$20,000 – $24,999 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Good Salary,Bonus,Allowance,Benefit,Working hours
Precision Training System & Excellent career path
IANG,TTPS, QMAS, Dependants, HK Permanent Resident

1h ago

Listed one day ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Essence International Financial Holdings Limited

1d ago

Listed five days ago

Associate/Senior Associate, Corporate Finance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

At least 2-3 years' corporate finance experience
Prepare, review and follow up transaction issues
Assist in/ Handle due diligence work

5d ago

Listed two days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

2d ago

Listed twelve days ago

Corporate Associate

at Diligent Capital Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

5-day work week
Year-end bonus, medical insurance
On job training, Work at Central

12d ago

Listed two days ago

Assistant Vice President / Vice President, Corporate Finance

at Asian Capital Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

2d ago

Listed six 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 & Institutional

classification: Banking & Financial Services

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

6d ago

Listed sixteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

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

16d ago

Listed one day ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

1d ago

Listed two days ago

Assistant Manager / Manager, Valuations

at Mazars CPA Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

2d ago

Listed six days ago

Client Onboarding Analyst /Manager

This is a Contract/Temp job

$45,000 - $70,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

KYC
Private Banking Or Wealth Management Domain
Bilingual

6d ago

Listed one day ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

1d ago

Listed five days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

5d ago

Listed six days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

6d ago

Listed nine days ago

Senior Manager – Financial Due Diligence, Transaction Services

at Moore Associates Limited

This is a Full time job

Financial Accounting & Reporting

subClassification: Financial Accounting & Reporting

classification: Accounting

(Accounting)

Financial and commercial due diligence
M&A lead advisory services
Cross-border transaction support

9d ago

Listed eight days ago

KYC / CDD / AML Compliance Manager, Private Banking

at Asia Progress Executive Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services