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Listed three days ago

KYC/CDD Specialist (Corporate Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

3d ago

Listed six days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

6d ago

Listed three days ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

3d ago

Listed three days ago

ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

at Citibank (Hong Kong) Limited

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Business Support Associate (Banking Compliance, KYC/AML/CDD, Fresh Grad Welcome)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable U.S. Bank, Kwun Tong Office
Compliance related, Conduct KYC/AML/CDD
Welcome Fresh Graduate, On Job Training

6d ago

Listed four days ago

Compliance Assistant

at Autotoll Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

onboarding, policies review, CDD, sanction screen
banking experience is preferred
1-yr related working experience

4d ago

Listed five days ago

CDD Specialist (Makers, SME Banking), up to 40K

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

5d ago

Listed five days ago

Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate...

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Exposure in Virtual Bank, Great Team Culture
Dental and Medical insurance, OT Pay
Flexible working environment, Young team

5d ago

Listed nine days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

9d ago

Listed four days ago

AVP KYC - Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

4d ago

Listed four days ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Compliance Officer (12-month rolling contract)

at Mirae Asset Global Investments (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

At least 3 years’ in-house compliance experience
Experience in asset management will be an advantage

3d ago

Listed three days ago

Compliance Officer (Ref: JD-COMP)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Account Opening Associate - Swiss Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$33k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Central working location

4d ago

Listed ten days ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

at Fubon Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

5d ago

Listed six days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

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

6d ago

Listed five days ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

5d ago

Listed twelve days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

at BDO Financial Services Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

12d ago

Listed three days ago

Associate, Compliance (Ref: 09864-CAS-JDB)

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Handle regulatory reporting
Handle license applications
Provide AML and general compliance advice

3d ago

Listed four days ago

Junior Compliance Officer

at First Securities (HK) Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

4d ago

Listed eleven days ago

KYC Analyst (3 Months Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$25,000 - $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

KYC CDD
Corporate and SME Clients
Remediation Project

11d ago

Listed five days 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 & RiskCompliance & 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

5d ago

Listed four days ago

Compliance Officer - European Private Bank

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

4d ago

Listed nine days ago

AML Manager – Model Validation

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

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

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

9d ago

Listed six days ago

AML Compliance Manager

at Talentquest HR Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

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

Sharp teammates to work with
All-rounded exposure on AML Compliance
Good salary compensation

6d ago

Listed twelve days ago

CDD Officer – Prestige Global Legal Practice – HK$20k – 30k

at David James Recruitment China Limited

This is a Full time job

Hong Kong Island

$20,000 – $30,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2+ year experience in AML or CDD
Global Legal Practice with competitive salary package
Detailed oriented and excellent analytical skill

12d ago

Listed twenty four days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

PB KYC
Foreign Private Bank
Attractive Salary

24d ago

Listed five days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

5d ago

Listed thirteen days ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Multinational Bank
Renewable Contract
A Good Brand Reputation

13d ago

Listed seven days ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed twelve 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 ConsultingEnvironment & 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

12d ago

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