Corporate Banking Jobs in Hong Kong | jobsDB (Page 1)

kyc officer, Corporate Banking
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Chandler Macleod
Others
  • aml kyc exposure
  • 6 months contract
  • experienced candidate preferred
4 hours ago
more
4 hours ago
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Ambition
Others
  • 12 months - Perm
  • Investment Banking
  • Great Exposure
21-Mar-19
more
21-Mar-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Morgan McKinley
Others
  • temp to perm
  • attractive package
  • Wide range exposure
19-Mar-19
more
19-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Chandler Macleod
Others
  • US leading bank
  • 6 months contract
  • private banking experience preferred
12-Mar-19
more
12-Mar-19
more
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Morgan McKinley
Others
HK$20k - 25k /month (negotiable)
  • European Corporate Bank
  • Worklife Balance
  • KYC and AML compliance
05-Mar-19
more
05-Mar-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Links International
Others
  • Exposure in a sizable financial services company
  • Corporate and Professional working environment
  • Convenient working location
28-Feb-19
more
28-Feb-19
more
Entry Level
1 Year of Experience
Degree
Contract, Full Time
Page Personnel
Others
HK$14k - 35k /month
  • Fast Track career path in KYC CDD AML
  • Top tier private bank
  • Private Bank KYC CDD AML
27-Feb-19
more
27-Feb-19
more
Job function: Banking / Finance > Analyst | Others
Entry Level
Experience Not Specified
Degree
Full Time, Temporary
Ambition
Others
HK$20k - 25k /month (negotiable)
  • Degree holder
  • Corporate account opening
  • E- banking system
4 hours ago
more
4 hours ago
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
Ambition
Others
HK$20k - 25k /month (negotiable)
  • Degree holder
  • CDD knowledge
  • Core Banking System
20-Mar-19
more
20-Mar-19
more
Middle Level
Experience Not Specified
Degree
Contract, Full Time
惠安科技有限公司
Kowloon Bay
  • Transaction Monitoring,STR,JFIU
  • up to $25K, 1 year or above experience
  • immediately available
19-Mar-19
more
19-Mar-19
more
Middle Level
2 Years of Experience
Degree
Contract, Full Time, Permanent
China Construction Bank (Asia) Corporation Limited
  • Relationship Manager Support
  • Account Opening and KYC assessment
  • Form 6 or above with min. 2 yrs of experience
16-Mar-19
more
16-Mar-19
more
Career Level Not Specified
2 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
United Overseas Bank Limited
Kwun Tong
  • Responsible for CASA account opening
  • Perform a checker role for demographic Data
  • At least 5 years of banking experience
15-Mar-19
more
15-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Kelly Services Hong Kong Limited
Central
HK$14k - 20k /month
  • Degree in Finance, Accounting or related
  • +1 year related bank exp or fresh grad
  • Fluent in oral & written Korean & English;
15-Mar-19
more
15-Mar-19
more
Entry Level
1 Year of Experience
Degree
Full Time, Permanent
Hang Seng Bank Ltd
Not Specified
  • Strong PC user with good MS Office or Excel skills
  • Proficiency in both English and Chinese
  • Strong self-motivation
14-Mar-19
more
14-Mar-19
more
Middle Level
Experience Not Specified
Non-Degree Tertiary
Full Time, Permanent
Spidernet Recruitment Services
Central
  • Degree, higher diploma, diploma, F.7
  • 1-5 yrs, credit admin, bills, remittance, teller
  • treasury settlement, teller, account opening, CDD
08-Mar-19
more
08-Mar-19
more
Middle Level
1 Year of Experience
Non-Degree Tertiary
Full Time, Part Time
Page Personnel
Others
  • Open working atmosphere
  • Large corporation client exposure
08-Mar-19
more
08-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
UCI Executive Consultancy Limited
Not Specified
  • Bachelor degree in Banking/Finance/Business Admin
  • > 5 yrs exp in client on-boarding in CB, CMB & FI
  • KYC/AML Control & Operations
08-Mar-19
more
08-Mar-19
more
Middle Level
5 Years of Experience
Degree
Full Time
Middle Level
5 Years of Experience
Degree
Full Time, Permanent
Page Personnel
Others
  • Open working atmosphere
  • Large corporation client exposure
04-Mar-19
more
04-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
Sumitomo Mitsui Banking Corporation
Central
  • Prepare credit application
  • 4 years’ relevant experience
  • Handle drawdown application, compliance checking
02-Mar-19
more
02-Mar-19
more
Middle Level
4 Years of Experience
Non-Degree Tertiary
Full Time, Permanent
Taishin International Bank Co Ltd
  • Handle corporate customer's AC opening
  • F.7 or above
  • Maintain good relationship with existing customers
6 hours ago
more
6 hours ago
more
Entry Level
1 Year of Experience
Matriculated
Full Time, Permanent
Taishin International Bank Co Ltd
  • Verify the information obtained from customer
  • Interact with internal parties for data entry
  • Attention to details with good organization skills
6 hours ago
more
6 hours ago
more
Entry Level
1 Year of Experience
Degree
Contract
O-Bank Co., Ltd
  • Experience in KYC / Client Onboarding
  • 3 years or more corporate banking
  • Specialising in institutional clients is preferred
9 hours ago
more
9 hours ago
more
Entry Level
3 Years of Experience
Degree
Full Time, Permanent
Middle Level
Experience Not Specified
Degree
Full Time, Permanent
Entry Level
2 Years of Experience
Matriculated
Full Time
Page Personnel
Others
  • Strong mentorship program and career progression
  • Work Life Balance with great benefits
18-Mar-19
more
18-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
ADECCO
  • 5 day work
  • Experience in Remittance and CHATS
  • Banking Industry
15-Mar-19
more
15-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Contract, Full Time, Permanent, Temporary
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Central
  • Professional knowledge in Financial Institutions
  • Career development in banking industry
  • Widen exposure and perspective in banking industry
14-Mar-19
more
14-Mar-19
more
Career Level Not Specified
Experience Not Specified
Qualification Not Specified
Full Time, Permanent
Industrial and Commercial Bank of China (Asia) Limited
  • Corporate account on-boarding review
  • Perform customer due diligence
  • Monitor the daily operations of the team
13-Mar-19
more
13-Mar-19
more
Middle Level
2 Years of Experience
Degree
Full Time, Permanent
Page Personnel
Others
  • Strong mentorship program and career progression
  • Work Life Balance with great benefits
08-Mar-19
more
08-Mar-19
more
Entry Level
Experience Not Specified
Degree
Full Time, Permanent
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