Client Onboarding KYC Analyst (Contract Renewable)ADECCOHung HomDetail-oriented, able to work efficientlyGood interpersonal communication skillsProactive and initiative, team player12h agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractADECCO jobs
KYC Officer (Bank)(1 year renewable contract)ADECCOKowloon BayPerform KYC periodic reviewAML / KYC / Negative News searchKowloon Bay/One year renewable contract11h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Corporate FinanceJob TypeFull Time / ContractADECCO jobs
Senior/Customer Service Officer, Commercial Banking (1 Year Renewable Contract)Livi Bank LimitedKwun TongDigital / Virtual BankingDynamic Working CultureCustomer Service16h agoJob FunctionsBanking / Finance / Corporate Banking / Sales, CS & Business Devpt / Call Centre / Customer Service - Supervisor / OfficerJob TypeFull Time / ContractLivi Bank Limited jobs
Trainee, Coverage (1 year contract)Credit Agricole Corporate And Investment BankAssist and support the Relationship ManagerAssist and support the Relationship ManagerHandle all offshore booking transactions1d agoJob FunctionsBanking / Finance / Corporate Banking / Credit Analysis / Approval / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / PermanentCredit Agricole Corporate And Investment Bank jobs
Client Onboarding Case Manager (12-month contract) (CDD/KYC)IT Consulting Solutions LimitedAdmiraltyMNC exposureInvolve in various KYC projectsWork with overseas offices2d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / ContractIT Consulting Solutions Limited jobs
Officer / Senior Officer - LC Checker (Contract / Permanent)HABIB BANK ZURICH (HONG KONG) LIMITEDKwun TongF.5, Diploma or related DisciplinesGood verbal and written communication skillsProficiency in spoken, written English & Chinese5d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / Permanent / ContractHABIB BANK ZURICH (HONG KONG) LIMITED jobs
PMO manager -upto 40k 12 months rolling contractProtiviti Hong KongCentralFinancial servicesProject governancePMO5d agoJob FunctionsBanking / Finance / Corporate Banking / Corporate FinanceJob TypeFull Time / ContractProtiviti Hong Kong jobs
Sales Support Officer (Banking contract, Welcome Fresh Grad)Chandler Macleod Group (HK) LimitedSupport Business team to conduct admin workPrepare sales pitch/decksData Analysis and Ad-hoc tasks5d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / OthersJob TypeFull Time / ContractChandler Macleod Group (HK) Limited jobs
Temp Compliance Assistant (12-month Agency Contract)UniCredit Bank AGCentral6d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / TemporaryUniCredit Bank AG jobs
Business Analyst (6-months renewable contract)Talentquest HR LimitedOpportunity in BankingRenewable ContractCentral Location5d agoJob FunctionsBanking / Finance / Analyst / Corporate Banking / OthersJob TypeFull TimeTalentquest HR Limited jobs
IT Business Analyst/Project Manager (Contract)Talentquest HR LimitedOpportunity in BankingKwun Tong LocationHigh chances of conversion to Permanent5d agoJob FunctionsBanking / Finance / Corporate Banking / Project Finance / OthersJob TypeFull TimeTalentquest HR Limited jobs
Officer/ Senior Officer, Customer Due Diligence (1-year Contract)China CITIC Bank International LimitedQuarry BayRetail & Corporate Banking KnowledgeKYC and CDD experienceFinancial Crime Compliance Role7d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
ARM- Corporate Banking (Global Bank, 12 Months Contract)JAC Recruitment Hong Kong Co., LimitedCentralRelationship Management, ProductsCorporate Banking, Global BankExcellent work culture, Attractive compensation7d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / ContractJAC Recruitment Hong Kong Co., Limited jobs
KYC Officer (Global Bank, 12 Months Contract)JAC Recruitment Hong Kong Co., LimitedCentralKYC, CDD, AML, ComplianceCorporate Banking, Global BankExcellent work culture, Attractive compensation7d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / ContractJAC Recruitment Hong Kong Co., Limited jobs
Business Support Associate (1 year renewable contract)AmbitionRenewable Contract5 day work weekImmediately available is highly preferred8d agoJob FunctionsBanking / Finance / Corporate Banking / OthersJob TypeFull Time / PermanentAmbition jobs
12- MONTH CONTRACT OFFICER - CORPORATE PAYMENT SERVICESSumitomo Mitsui Banking CorporationPerform sanction screeningHong Kong Diploma of Secondary Education level2 to 3 years’ experience in payment processing9d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Order Processing & Operation / SettlementJob TypeFull Time / ContractSumitomo Mitsui Banking Corporation jobs
AML Specialist (Screening)E.SUN Commercial Bank, Ltd.Tsim Sha TsuiFresh graduates are welcomeTaiwan-based bank; Young and DynamicDouble pay; OT allowance1d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
Documentation Specialist (Commercial Banking)Zebra Strategic Outsource Solution LtdKwun Tong20h agoJob FunctionsBanking / Finance / Corporate Banking / Credit Collection / Order Processing & Operation / SettlementJob TypeFull Time / ContractZebra Strategic Outsource Solution Ltd jobs
Officer (Banking Operations - Business Account Opening, 1-year contract)China CITIC Bank International LimitedQuarry BayProcess business & individual account openingDegree holder/ Post-secondary education or aboveFresh graduate will also be considered12d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Corporate Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Contract Project Associate, IT Project (Banking)Hong Kong Job ConsultingSystem Migration ProjectIT ProjectGlobal or Corporate Banking System Migration11d agoJob FunctionsBanking / Finance / Corporate Banking / Treasury / Risk ManagementJob TypeFull Time / ContractHong Kong Job Consulting jobs
Account Service Assistant (US Bank)(Up to 20k per month, 1 year renewable contract)ADECCONgau Tau Kok12d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractADECCO jobs
Contract Project Assistant, System Migration Project (Banking)Hong Kong Job ConsultingOthersIT Team for System Migration ProjectCorporate Banking, Credit, Risk Management etc.One year contract, subjects to renewable12d agoJob FunctionsBanking / Finance / Corporate Banking / Information Technology (IT) / Others / Risk ManagementJob TypeFull Time / ContractHong Kong Job Consulting jobs
CONTRACT OFFICER (KYC) – CORPORATE BANKING DEPARTMENT 1 (1-year contract)Sumitomo Mitsui Banking CorporationReview and provide advisory on Know-Your-CustomersUniversity graduate preferably in Business AdminisMinimum 2 years’ relevant experience12d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentSumitomo Mitsui Banking Corporation jobs
Operation Support Officer (Contract) – Foreign BankSuper Hunter Services Co. LimitedAdmiraltySupport for transaction banking servicesRemittance/cheque clearing exposureImmediate available an advantage13d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull TimeSuper Hunter Services Co. Limited jobs
Project Lead (U.S. Bank, renewable contract)ADECCOKwun TongCompliance Project experience preferredPMP certification, Six Sigma, PMO methodologyUS Bank, attractive remuneration, renewable contra12d agoJob FunctionsBanking / Finance / Corporate Banking / Information Technology (IT) / IT Project Management / Team LeadJob TypeFull Time / Permanent / Temporary / ContractADECCO jobs
Risk Manager, Credit Risk Stress Test (Banking) (1-year contract, subjects to renewable)Hong Kong Job ConsultingSheung WanPerform e-Channel business analysisMaster or bachelor’s degree holderAt least 2 years relevant experience in banking12d agoJob FunctionsBanking / Finance / Corporate Banking / Risk ManagementJob TypeFull TimeHong Kong Job Consulting jobs
Part Time Customer Care Officer, Premier Relationship - Contact Centre Business"HSBC"Kowloon CityExcellent Career ProgressionTraining providedFresh Graduates are welcome to apply21h agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time"HSBC" jobs
Risk Management Manager, Credit Risk Modelling (Banking) (1-year contract, subjects to renewable)Hong Kong Job ConsultingSheung WanData preparation for credit risk modelling, stressUniversity graduate in risk management, statisticsFamiliar with bank credit risk management12d agoJob FunctionsBanking / Finance / Corporate Banking / Credit Analysis / Approval / Risk ManagementJob TypeFull TimeHong Kong Job Consulting jobs
European Corporate Bank - Client Servicing/ KYC AnalystRandstad Hong Kong LimitedWell-known European BankDynamic working environmentMNC Culture and work-life balance7d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Digital Customer Service Officer - Contact Centre BusinessHSBC GroupKowloon CityExcellent Career ProgressionTraining providedFresh Graduates are welcome to apply15h agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull TimeHSBC Group jobs