This is a Full time job
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Listed one day ago
subClassification: Other
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
1d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
4d ago
Listed eleven hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
11h ago
Listed eleven days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
12d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Transaction Monitoring
- Level 2 Investigation
- Regtech
1d ago
Listed eleven days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Regional Exposure
- Attactive Salary Package
- Young and Energetic Team
11d ago
Listed thirteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
13d ago
Listed four days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
18d ago
Listed fourteen days ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Rapid Career Growth - abundant opportunities and streamlined promotions
- Supportive Team Environment - here to guide you every step of the way
- Flexible working hours and work from home policy
14d ago
Listed seven 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
7d ago
Listed nineteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC/CDD/AML
- Up to 24-25k per month
- 1 Year Renewable Contract
19d ago
Listed nineteen 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
19d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
18d ago
Listed twenty five days ago
This is a Full time job
25d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
12d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Kwun Tong
- 2 years exp. in Corporate Account Opening
- Renewable contract, up to 25K
18d ago
Listed twenty five days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
25d ago
Listed twenty seven days ago
This is a Full time job
$19,000 – $23,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
28d ago
Listed nineteen days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- A Leading Chinese Bank in Hong Kong
- Form 5 or above
- Renewable contract
19d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
30d+ ago
Listed twenty eight days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
28d ago
Listed twenty five days ago
This is a Full time job
$15,000 – $17,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- At least one year working experience
- Up to 17k per month
- 1 year renewable contract
25d ago
Listed twenty one days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
- Min 5yrs exp in branch operation
- Passes in the HKSI Licensing Examination and IIQE
21d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Corporate Bank
- Deposits Operation
- Account Opening and Maintenance
22d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- AML
- SANCTION
- HIGH RISK
27d ago
Listed twenty days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
20d ago
Listed twenty six days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- young culture, top tier bank, fast-growing industry
- Overtime compensation, 5 days work, competitive annual leaves
- open to fresh grad, insurance included
26d ago
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