Compliance officer Banking &amp; Financial Services Jobs in Kowloon Bay Kwun Tong District

Corporate Finance & Investment Banking

$40,000 – $50,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

RO holding SFC Type 1, 2, 4, 5 & 9 license
Boutique size investment firm with stable work environment
Work life balance, friendly culture

2d ago

Listed two days ago

Investigator and Due Diligence Analyst - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $17,500 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

2d ago

Listed seven days ago

Senior Operations Officer (Chinese Bank)(KYC/CDD)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

KYC/CDD/AML
Up to 24-25k per month
1 Year Renewable Contract

7d ago

Listed six days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

6d ago

Listed fourteen days ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at The Bank of East Asia, Limited

AML
SANCTION
HIGH RISK

14d ago

Listed fourteen days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

14d ago

Listed six days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

6d ago

Listed sixteen days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

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

16d ago

Listed seven days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

7d ago

Listed fifteen days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

15d ago

Listed thirteen days ago

Contract Staff – Customer Due Diligence, CDDC Unit (6-month contract)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13d ago

Listed fifteen days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

15d ago

Listed twenty days ago

Compliance Program Quality Assurance Analyst

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Compliance
Quality Assurance
AML/CFT, and AML-related qualification (eg. CAMS)

20d ago

Listed fifteen days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Fraud investigation and intelligence analysis
Fraud risk management
Compliance

15d ago

Listed twenty three days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

23d ago

Listed fourteen days ago

Officer, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

14d ago

Listed thirteen days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

13d ago

Listed thirteen days ago

Senior Associate (Remittance)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

13d ago

Listed twenty days ago

Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

20d ago

Listed twenty seven days ago

Customer Due Diligence Officer, Channel Management (Contract)

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at BDO Financial Services Limited

Conduct PEP and sanction checks
KYC/CDD
AML/CTF

27d ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

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

30d+ ago

Listed more than thirty days ago

KYC Support Professional

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

30d+ ago

Listed twenty nine days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

29d ago

Listed more than thirty days ago

Trade Surveillance Specialist

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

30d+ ago

Listed twenty seven days ago

Officer to Senior Officer, Retail Credit Administration (Loans...

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Retail Loans
maker function
Retail Credit Administration

27d ago

Listed twenty eight days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

This is a Contract/Temp job

subClassification: Treasury

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Managment

28d ago

Listed more than thirty days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

This is a Contract/Temp job

subClassification: Treasury

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Managment

30d+ ago

Listed more than thirty days ago

Assistant Vice President, Forex & Treasury Administration (12-Month Contract)

This is a Contract/Temp job

subClassification: Treasury

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Managment

30d+ ago

Listed twenty eight days ago

Assistant Vice President, Forex & Treasury Administration Department

This is a Full time job

subClassification: Treasury

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

28d ago

Listed more than thirty days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services