Aml Full Time Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed one day ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

1d ago

Listed one day ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

1d ago

Listed three days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

Foreign Corporate Bank
Good Work Life Balance
New Headcount

3d ago

Listed three days ago

AVP / Manager (Institutional Banking, Internal Control)

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

3d ago

Listed eight days ago

Associate KYC CDD Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

KYC Maker & Checker role
Competitive package and diversified working environment
APAC Region Coverage

8d ago

Listed six days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

6d ago

Listed sixteen hours ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

16h ago

Listed eight days ago

Senior Officer, AML (Chinese Bank, Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai District

$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

8d ago

Listed nine days ago

KYC Analyst/Associate - European Bank

at Randstad Hong Kong Limited

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

9d ago

Listed one day ago

General Banking Associate

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

1d ago

Listed one day ago

Assistant Relationship Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

1d ago

Listed one day ago

Senior Officer, Business Continuity Plan - Banking

at Morgan Mckinley Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

2-3 years' experience in banking
ISO20022 exp is a plus
Must speak both English and Chinese

1d ago

Listed nine days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

9d ago

Listed nine days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

9d ago

Listed one day ago

Customer Service Manager, Greater Bay Area Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide sales services to customers
Coordinate and track internal business reporting
Cross-sell bank’s customer products

1d ago

Listed thirteen days ago

CDD & KYC Maker/Checker, SME Banking / Corp Banking [Multiple openings!]

at Talentquest HR Limited

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

13d ago

Listed seven days ago

(Multiple) Senior Compliance hiring, Banks

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

7d ago

Listed fourteen hours ago

Assistant Manager, Bills/ Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Secondary graduation or above, prefer with HKQF-related qualifications/U grad
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage/ import doc/export doc

14h ago

Listed two days ago

Manager/ Team Lead, Remittance & Payment Operations

at Hays Hong Kong Limited

This is a Full time job

$50000.0 - $65000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

Manager - Team Head (Flexible)
Remittance and Payment Operations
Well Established Foreign Corporate Bank

2d ago

Listed ten days ago

AML consultant - up to 38K

This is a Full time job

Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Transaction Monitoring
BIG exposure
Attractive package

10d ago

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

15d ago

Listed three days ago

Assistant Manager, Bills / Bill Checker /Trade finance Operation- Corporate Bank

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Secondary graduation or above, prefer with HKQF-related qualifications
5 yrs relevant experience in trade finance operations/Bill Checker in banking
Certified Documentary Credit Specialist is an advantage

3d ago

Listed thirteen days ago

Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Anti-Money Laundering
conduct end-to-end compliance review
Review on AML-related processes

13d ago

Listed one day ago

Trade Finance Operation Manager, Foreign Bank

at Interfill Group Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Supervisory role for Trade Operation team
Knowledge of bills & remittance operation is highly desirable
Knowledge of Trade Finance products

1d ago

Listed eight days ago

Servicing Officer - Corporate AC

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Handle corporate customer's AC opening / KYC docments
Associate Degree holder or above in any disciplines
1-2 years relevant experience in banking or finance industry

8d ago

Listed thirteen days ago

Account Service Assistant (KYC/CDD-related)

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Young & energetic teammates
CDD & KYC-related expertise built
Good starting point in compliance-related field

13d ago

Listed fifteen hours ago

Operation (financial business)

at Wanel Limited

This is a Full time job

$30,000 – $45,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

15h ago

Listed nine days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

9d ago

Listed sixteen hours ago

Sales Support, Corporate Banking

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

16h ago

Listed seven days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

7d ago

Listed sixteen days ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services