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1-30 of 99 jobs

TMF Hong Kong Limited's banner

Executive/Associate - Regulatory Compliance Solutions (CRS / FATCA / AML / KYC)

TMF Hong Kong Limited

Regulatory Compliance Solutions CRS/FATCA/BEPS/KYC
Career Advancement and Development
Hybrid working arrangement

9d ago

Intertrust Hong Kong Limited's banner

Administrator, Regulatory Compliance Services (Fresh Grad Welcome)

Intertrust Hong Kong Limited

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

1h ago

Industrial Bank Co., Ltd.'s banner

Officer / Assistant Manager - Account Opening , Operations Department

Industrial Bank Co., Ltd.

Account opening, KYC, CDD
Knowledgeable in AML
Customer data, CRS, FATCA

2d ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account Management Team

China Merchants Bank Co., Ltd.

2d ago

JAC Recruitment Hong Kong Co., Limited's banner

AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank

JAC Recruitment Hong Kong Co., Limited

Central & Western Area

Renowned Chinese Corporate Bank
AML Compliance
AML/CFT

2d ago

Client Onboarding Officer

Fides Trust Limited

End-to-end onboarding of new client accounts
Review KYC documents and perform new/ periodic CDD
Ability to work independently in a fast-paced envi

17h ago

Langham Hall Hong Kong Limited's banner

Compliance Graduate (PE Fund Coordinator)

Langham Hall Hong Kong Limited

Work life balance, energetic and open minded
Track record on AML and compliance systems support
1-2 years relevant working experience

2d ago

Futu Securities International (Hong Kong) Limited's banner

Compliance Officer / Senior Compliance Officer (Audit/Tax)

Futu Securities International (Hong Kong) Limited

Double Pay
Discretionary Bonus
Five-Day Work Week

20h ago

Bank of China (Hong Kong) Limited's banner

AML Manager - AML Review

Bank of China (Hong Kong) Limited

AML Review
Audit
Internal Audit

7d ago

AML Manager

Chiyu Banking Corp Ltd

5d ago

Long Bridge HK Limited's banner

Compliance Manager / Assistant Compliance Manager

Long Bridge HK Limited

Support business advisory services
General compliance
Experience in Securities firm (Type 1, 4, 9)

2d ago

Malayan Banking Berhad ('Maybank')'s banner

Assistant Manager, Client Onboarding, HK

Malayan Banking Berhad ('Maybank')

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

6d ago

Sino Corporate Services Limited's banner

Fund Accountant / Fund Administration Assistant (5-day work week)

Sino Corporate Services Limited

5 day work week, performance bonus
Performing the administration duties
University or College degree

2d ago

Airstar Bank Limited's banner

Assistant Manager- AML Advisory

Airstar Bank Limited

Provide AML/CFT/sanctions advise
Review and update related policies and procedures
Handle AML/CFT/sanctions related projects

1d ago

Bank of China (Hong Kong) Limited's banner

AML Manager / Assistant AML Manager- Advisory

Bank of China (Hong Kong) Limited

Provide AML advisory to relevant units
Review EDD cases and KYC documents
Risk assessment on new products

7d ago

Haitong International Management Services Company Limited's banner

Assistant Manager / Manager – Client On-boarding, Prime Brokerage

Haitong International Management Services Company Limited

5+yrs' experience in client on-boarding
Institutional client on-boarding, KYC or AML
Overall understanding of financial products

1d ago

United Overseas Bank's banner

Senior Officer, Client Implementation, Client Fulfillment & Services

United Overseas Bank

Perform Customer Due Diligence (CDD) for new client onboarding
Work closely with BU, Compliance and other key stakeholders
Act as team member of AML/KYC related projects

5d ago

Client Onboarding Manager (AML & KYC Focus) – COMPLIANCE

Trident Corporate Services (Asia) Ltd

13d ago

Compliance Manager

Hafoo Securities Limited

5d ago

Assistant Business Compliance Manager/ Business Compliance Manager

Gemini Investments (Holdings) Limited

Review commercial agreements & transaction docs
Provide legal and regulatory advice
Excellent working environment and salary package

1d ago

Officer/Senior Officer, Operation Management (Private Banking & Wealth Management Department)

CMB Wing Lung Bank Limited

Bachelor Degree
Minimum 3 – 5 years
customer account review and opening

2d ago

China CITIC Bank International Limited's banner

Assistant Vice President / Vice President, AML & Sanctions Advisory

China CITIC Bank International Limited

Provide AML and sanctions support
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

7d ago

Cathay United Bank Company, Limited's banner

Senior Associate, AML Compliance

Cathay United Bank Company, Limited

At least 3 years' of related experience
Knowledge of Banking Ordinance, AML Ordinance
Associate AML Professional (AAMLP) holder

5d ago

United Overseas Bank's banner

Assistant Vice President, Client Implementation, Client Fulfillment & Services

United Overseas Bank

Full responsibility and ownership of the overall implementation
Participate in client management and Sales/RFP opportunities
Responsible for resolution of client requests/enquiries

5d ago

Industrial and Commercial Bank of China (Asia) Limited's banner

Senior Officer to Assistant Manager, Private Banking Department

Industrial and Commercial Bank of China (Asia) Limited

Private Banking
Operations
Support

6d ago

Cathay United Bank Company, Limited's banner

Head of AML Compliance

Cathay United Bank Company, Limited

Compliance, AML Compliance
At least 10 years' relevant experience
AML/CFT regulatory knowledge & the HKMA/SFC rules

9d ago

Hays Hong Kong Limited's banner

KYC, Client Onboarding (overseas bank, contract, up to 35k)

Hays Hong Kong Limited

Central & Western AreaHK$25K - 34,999 /month

International and dynamic working environment
Exposure to regional projects
Excellent branding

8d ago

Hong Kong Job Consulting's banner

AML manager (Banking)

Hong Kong Job Consulting

Central & Western Area

Min. 4 years of relevant experience in AML/CFT
knowledge in AML regulations
Holder of AAMLP/CAMLP/CAMS will be an advantage

11d ago

Client Onboarding Associate

Equiom Corporate Services (Hong Kong) Limited

5d ago

Assistant Compliance Manager/Complicance Manager

COFCO Futures (International) Co., Limited

Legal & Compliance
Experience in licensed corporations
Competitive remuneration package

8d ago