This is a Full time job
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Listed two days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
2d ago
Listed twenty hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
20h ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
2d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
14h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
2d ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
11h ago
Listed one day ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC/CDD/AML
- Up to 24-25k per month
- 1 Year Renewable Contract
1d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
15h ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
2d ago
Listed one day ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
1d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
12h ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
14h ago
Listed ten hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
10h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
15h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed sixteen hours ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Degree holder or above
- 5 years of relevant banking experience
- Perform back-up function to Operations Support teams
16h ago
Listed one day ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- At least 5 years related working experience
- Renewable contract
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Clients AML risk regular review
- Exp. in corporate KYC / AML assessment is a plus
- Immediate available is preferred
2d ago
Listed three days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
3d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
13h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
4d ago
Listed four days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
4d ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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12h ago
Listed four days ago
This is a Full time job
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
4d ago
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