Fatca Jobs in Central and Western District

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CMB International Capital Corporation Limited

Foreign Investment Bank
Convenient Location
Perm Role

3d ago

Listed two days ago

Analyst, Client Onboarding - Operations Department (1-year contract)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Sheung Wan, Central and Western District

KYC, CDD, Client onboarding
Account Opening
Chinese investment banking

2d ago

Listed one day ago

Assistant Manager, Compliance

at Valuable Capital Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

1d ago

Listed eighteen hours ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

18h ago

Listed one day ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

1d ago

Listed two days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

2d ago

Listed one day ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

Sheung Wan, Central and Western District

min 3 years experience in banking account opening
Experience in account opening in PB is preferred
Strong knowledge in KYC operation is a must

1d ago

Listed seven days ago

Client Onboarding Dept – Officer

at Quam Securities Limited

This is a Full time job

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

5 days workweek in Sheung Wan
Fresh Graduates are welcome to apply
Financial Services Industry

7d ago

Listed twelve hours ago

Fund Service Administrative Associate

at NewPages Recruitment Company Limited

This is a Full time job

Administrative Assistants

$18,000 – $22,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Chance to develop valuable skills in financial reporting, investment compliance
Set a strong foundation for career in finance
Working Location: Cenral, Welcome Fresh Grad job

12h ago

Listed two days ago

Compliance Assistant

at Sovereign Trust (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

2d ago

Listed one day ago

AVP, Compliance (SFC Full Licesned Corp)

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

SFC Licensed Firm
Brokerage & Securities Business
Experience in US stocks

1d ago

Listed four days ago

Assistant Manager – Client Services, Asset Management

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

4d ago

Listed two days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Aden Financial Group Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2d ago

Listed seven days ago

Assistant Manager/Senior Compliance officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

7d ago

Listed nine days ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

9d ago

Listed seven days ago

Senior Risk Operations Associate

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Cornerstone Global Partners

Web3 Industry
Competitive Salary
Blockchain

7d ago

Listed eight days ago

General Compliance - Banking

This is a Full time job

Litigation & Dispute Resolution

$30,000 – $45,000 per month

subClassification: Litigation & Dispute Resolution

classification: Legal

Well-known PRC Corporate Bank
General compliance Manager/AM
Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)

8d ago

Listed ten days ago

Manager, FCC Regtech/AML Analytics

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Corporate Retail Banking Group
SQL, Python, AI, Analytics
AML/Regulatory Compliance

10d ago

Listed nine days ago

Assistant Manager/ Manager - Compliance, Asset Management

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

9d ago

Listed nine days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

9d ago

Listed ten days ago

Sales Support (Customer Services & Client Onboarding), A Top-tier PRC i-bank

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Asia Progress Executive Limited

Top-tier PRC Securities Firm
Middle Office, Operation position
Attractive package and fringe benefits

10d ago

Listed seventeen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

17d ago

Listed seventeen days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Foreign Investment Bank
Highly Regarded Culture
Global Market Operations

17d ago

Listed fourteen days ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

14d ago

Listed eleven days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Good Work Life Balance
New Headcount

11d ago

Listed seventeen days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

17d ago

Listed sixteen days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Langham Hall Hong Kong Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

16d ago

Listed fifteen days ago

Compliance Graduate

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Nanyang Commercial Bank, Limited

Fresh graduates are welcome
Compliance
AML/ KYC

15d ago

Listed twenty one days ago

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

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Realord Asia Pacific Securities Limited

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

21d ago

Listed sixteen days ago

Compliance Officer (SFC Type 1,4,9)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in Law, BA, Finance or related
Compliance MIC (SFC Type 1,4,9)
Immediate available

16d ago

Listed eighteen days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

18d ago

Listed seventeen days ago

Customer Manager（Futures Brokerage）

at TFI Securities Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services