Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
2d ago
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Listed eight days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
8d ago
Listed one day ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
1d ago
Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
1d ago
Listed one day ago
This is a Contract/Temp job
$60k - $75k p.m.
1d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed two days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
2d ago
Listed one day ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
1d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
15d ago
Listed two days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
2d ago
Listed eighteen hours ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
18h ago
Listed nine days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
9d ago
Listed twelve hours ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Fixed-term contract in project administration and accounting
- Minimum 2 years' of project administration/accounting experience
- Highly proficient in written and spoken Chinese (Cantonese) and English
12h ago
Listed nine days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
9d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
7d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign
6d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
12d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Corporate Payment Services
- Remittance transaction Operations
- Banking Operations
13d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
20d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
13d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
20d ago
Listed twenty one 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
21d ago
Listed twenty one days ago
This is a Contract/Temp job
21d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder , 5 days, One yr contract + gratuity bonus
- 1-2 year relevant exp in bank operations / Financial institution operation
- Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)
12d ago
Listed nineteen days ago
This is a Contract/Temp job
subClassification: Funds Management
classification: Banking & Financial Services
19d ago
Listed twenty days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20d ago
Listed twenty six 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
26d ago
Listed twenty two days ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Credit
classification: Banking & Financial Services
- At least 1 year experience in credit admin role in banks
- Proficiency in English and Cantonese is a must
- Familiarity with legal documents is a plus
22d ago
Listed twenty 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
20d ago
Listed twenty two days ago
This is a Contract/Temp job
$50k - $90k p.m.
subClassification: Risk Consulting
classification: Insurance & Superannuation
- - Risk and Governance - Manager / Senior Manager
- - Exposure to non financial risk work within life insurance (regional office)
- - 8 - 12 years experience with policy drafting and amendment exposure
22d ago
Listed twelve days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Support the implementation of new treasury system
- Perform reconciliation and checking on the accounting entries generated
- Act as a main contract point between vendor and Financial Control Division
12d ago
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