Due diligence Banking - Corporate &amp; Institutional Jobs

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

15d ago

Listed fifteen 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 Fulbright Securities Limited

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

15d ago

Listed two hours ago

Manager, Operations Department

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2h ago

Listed six days ago

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

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

6d ago

Listed sixteen 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

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

16d ago

Listed one day ago

Sales Support, Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

1d ago

Listed sixteen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

16d ago

Listed twenty 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

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

20d ago

Listed fifteen 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

at BOC International Holdings Ltd

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

15d ago

Listed seventeen 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

17d ago

Listed twenty 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

at Nanyang Commercial Bank, Limited

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

20d ago

Listed six days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

6d ago

Listed six days ago

Financial Analysis Manager (Corporate Credit Information)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Financial Analysis
Spreading
Accounting

6d ago

Listed twenty three 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

at Shanghai Commercial Bank Ltd

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

23d ago

Listed six 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

at Nanyang Commercial Bank, Limited

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

6d ago

Listed six days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed seventeen days ago

AML consultant - up to 38K

This is a Full time job

Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Transaction Monitoring
BIG exposure
Attractive package

17d ago

Listed ten days ago

VP/AVP - Infrastructure Finance & Project Finance

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Market leading pay and benfits
Opportunity to fast track your career
Strong business support

10d ago

Listed twenty three days ago

Senior Officer, KYC/ CDD (Perm)

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

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

23d ago

Listed twenty three days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

23d ago

Listed fifteen days ago

Servicing Officer - Corporate AC

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services