Listed one day ago
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
1d ago
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Listed four hours ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Flexible working hours (day time/night time/weekend)
- Name screening project
- Attractive pay
4h ago
Listed three hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
3h ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
4h ago
Listed five 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
5d ago
Listed five days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
5d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
3d ago
Listed four days 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
4d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed three days 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
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed four days 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
4d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
23h ago
Listed seven days ago
This is a Full time job
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subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
7d ago
Listed three days 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
3d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
3d ago
Listed five 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
5d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
8d ago
Listed four days 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
4d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
12d ago
Listed ten days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
10d ago
Listed fourteen days ago
This is a Full time job
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
14d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder with relevant qualification in banking
- Min 5 yrs relevant experience in KYC / CDD in private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
11d ago
Listed ten days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
10d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Young & energetic teammates
- Equipped with professional client service manner
- Good opportunity to polish communication skills
19h ago
Listed four days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Open to Fresh Graduates
- Exposure to Risk & Compliance
- Banking Operations Projects
4d ago
Listed twelve days ago
This is a Full time job
$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
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Private Banking Periodic Review
- Familiar with PB KYC AML standard
- Must have people management experience
12d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed thirteen days ago
This is a Full time job
$20k - $40k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 3 years experience in corporate clients KYC
- Good spoken and written English
- Account opening/maintenance/onboarding
13d ago
Listed thirteen days ago
This is a Full time job
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
13d ago
Listed twelve days ago
This is a Full time job
$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
12d ago
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