14 Contract Banking / Finance jobs | jobsDB

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Mclaren Consultancy Limited
Location Not Specified
  • Attractive salary package
  • Fresh grad welcomed
  • Global leader in financial printing
"Thanks" from Friends and Cash from Us Inspire your friend for career breakthrough and reward yourself with HK$ 3,000 or up cash incentive. Talent ref...
15-Nov-19more
  • Attractive salary package
  • Fresh grad welcomed
  • Global leader in financial printing
"Thanks" from Friends and Cash from Us Inspire your friend for career breakthrough and reward yourself with HK$ 3,000 or up cash incentive. Talent ref...
15-Nov-19more
TalentQuest HR Limited
Location Not Specified
  • CDD Officer
  • 2+yrs exp in retail/commercial banking AML/CDD/KYC
  • Commercial Banking
Our bank clients are currently looking for high calibers candidate to join their professional teams Responsibilities Maker Role Engage in Customer Due...
07-Nov-19more
  • CDD Officer
  • 2+yrs exp in retail/commercial banking AML/CDD/KYC
  • Commercial Banking
Our bank clients are currently looking for high calibers candidate to join their professional teams Responsibilities Maker Role Engage in Customer Due...
07-Nov-19more
Robert Walters Hong Kong
Location Not Specified
HK$14k - 17k /month (negotiable)
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligece
  • Compliance operations
Job Overview: The Documentation Officer is responsible for the handling of clients' compliance documents in a precise manner in order to complete the…
04-Nov-19more
  • Private Banking PB KYC
  • KYC know your customer; CDD customer due diligece
  • Compliance operations
Job Overview: The Documentation Officer is responsible for the handling of clients' compliance documents in a precise manner in order to complete the…
04-Nov-19more
Manpower Services (Hong Kong) Limited
Kowloon Bay
  • AML experience in bank is preferable
  • 1 year of relevant experience
  • 12 months contract
Job Duties: - Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which…
31-Oct-19more
  • AML experience in bank is preferable
  • 1 year of relevant experience
  • 12 months contract
Job Duties: - Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which…
31-Oct-19more
Job Functions: Banking / Finance > Others
Job Type: Contract
Advance Resources Personnel Consultants Limited
Shatin Area
  • Input incoming fund / source of funds
  • Review swift message received, Input FX blotter
  • Snag cases handling and float control; 5 days
Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our cli...
29-Oct-19more
  • Input incoming fund / source of funds
  • Review swift message received, Input FX blotter
  • Snag cases handling and float control; 5 days
Our client is one of the world’s largest banking and financial services organizations. It comprises around 3,500 offices in over 60 countries. Our cli...
29-Oct-19more