Fatca Jobs in Ngau Tau Kok Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

9d ago

Listed eleven days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

11d ago

Listed fifteen days ago

Compliance Program Quality Assurance Analyst

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ONEDEGREE HONG KONG LIMITED

Compliance
Quality Assurance
AML/CFT, and AML-related qualification (eg. CAMS)

15d ago

Listed fifteen days ago

Assistant Compliance Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

Independent, Young & friendly working environment
Willingness and ability to operate in a team
5 days work / WFH policy / 20 AL/ Medical / Dental

15d ago

Listed eleven days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

11d ago

Listed eighteen days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BDO Financial Services Limited

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

18d ago

Listed twenty five days ago

Client Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ONEDEGREE HONG KONG LIMITED

Attractive Remuneration Package
Great Exposure to AML areas
Young & Energetic Environment

25d ago

Listed twenty nine days ago

Assistant Compliance Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at China Merchants Securities International Company Limited

Independent, Young & friendly working environment
Willingness and ability to operate in a team
5 days work / WFH policy / 20 AL/ Medical / Dental

29d ago

Listed twenty four days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

24d ago

Listed one day ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

1d ago

Listed two days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

2d ago

Listed five days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at DBS Bank (Hong Kong) Limited

5d ago

Listed eight days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at The Bank of East Asia, Limited

8d ago

Listed nine days ago

Trust Operation Manager - Bank of East Asia (Trustees) Limited

This is a Full time job

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

9d ago

Listed ten days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$19,000 – $23,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

To Kwa Wan, Kowloon City District

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

10d ago

Listed thirteen days ago

Assistant to Managing Director

at Circle Recruitment Limited

This is a Full time job

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

(Administration & Office Support)

13d ago

Listed seventeen days ago

* Private Trust Operation Manager *

at Conners Consulting Limited

This is a Full time job

Corporate Finance & Investment Banking

$40,000 – $45,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

good managment skills, able to work under pressure
supervise trust operations team, handling corporate service
Immediate availability is preferred

17d ago

Listed seventeen days ago

Operation Manager, Private Trust

at Conners Consulting Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

17d ago

Listed twenty three days ago

* Operation Manager, Private Trust, Bank Client *

at Conners Consulting Limited

This is a Full time job

$40,000 – $45,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

good managment skills, able to work under pressure
supervise trust operations team, handling corporate service
Immediate availability is preferred

23d ago

Listed more than thirty days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

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

30d+ ago

Listed more than thirty days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

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

30d+ ago

Listed eighteen hours ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

18h ago

Listed more than thirty days ago

Director, CFCC Advisory, CPBB

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal