Aml compliance Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

1d ago

Listed one day ago

KYC Manager/Associate

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Good Work Life Balance
New Headcount

1d ago

Listed six days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai District

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

6d ago

Listed six days ago

Associate KYC CDD Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

KYC Maker & Checker role
Competitive package and diversified working environment
APAC Region Coverage

6d ago

Listed eight days ago

AML consultant - up to 38K

This is a Full time job

Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Transaction Monitoring
BIG exposure
Attractive package

8d ago

Listed seven days ago

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

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

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

7d ago

Listed eight days ago

Customer Compliance Management Support

This is a Contract/Temp job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed seven days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

7d ago

Listed thirteen 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

at Nanyang Commercial Bank, Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

13d ago

Listed eleven days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

11d ago

Listed five days ago

(Multiple) Senior Compliance hiring, Banks

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Listed seven days ago

KYC Analyst/Associate - European Bank

at Randstad Hong Kong Limited

This is a Full time job

$20k - $40k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

3 years experience in corporate clients KYC
Good spoken and written English
Account opening/maintenance/onboarding

7d ago

Listed four days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

4d ago

Listed fourteen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

14d ago

Listed five days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5d ago

Listed fourteen days ago

Senior Officer, KYC/ CDD (Perm)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Great Work Life Balance
Attractive Bonus (4-5 months)
Perm Role

14d ago

Listed eleven days ago

Account Service Assistant (KYC/CDD-related)

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Young & energetic teammates
CDD & KYC-related expertise built
Good starting point in compliance-related field

11d ago

Listed twenty one days ago

AML Compliance, corporate bank, contract, up to 25k

This is a Contract/Temp job

$20000 - $25000

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

21d ago

Listed eleven days ago

CDD & KYC Maker/Checker, SME Banking / Corp Banking [Multiple openings!]

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

11d ago

Listed eight days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

8d ago

Listed fourteen days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

14d ago

Listed twenty one days ago

Chief Compliance Officer - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$60,000 – $79,999 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Foreign Corporate Bank, Lead Role
General Compliance
Good Work Life Balance

21d ago

Listed thirteen days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

University degree holder
Minimum 4-5 year working experience
Perform Account Opening documentation checking

13d ago

Listed twenty one days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

21d ago

Listed twenty days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

20d ago

Listed twenty five days ago

KYC/CDD Officer (Commercial Banking)

Quarry Bay, Eastern District

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

25d ago

Listed nineteen days ago

AVP / Manager, Corporate Banking II (Business Management & Internal Control))

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

19d ago

Listed twenty eight days ago

KYC Analyst

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC maker experience
Banking
Documentation

28d ago

Listed twenty nine days ago

Executive Director, KYC/CDD

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Attractive Annual Package
Team of 80+
Reputable Banking Group

29d ago

Listed twenty six days ago

CDD & KYC Officer/Manager, SME Banking / Corp Banking [Multiple openings!]

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

26d ago

Listed twenty seven days ago

KYC Consultant - up to 50k

This is a Full time job

Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Project based
Banking industry
KYC

27d ago

Listed twenty five days ago

Analyst, KYC/Loan Operations

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services