Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
1d ago
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Listed three days ago
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
3d ago
Listed one day ago
This is a Full time job
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
23h ago
Listed five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
1d ago
Listed two hours ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
2h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Provide timely and efficient onboarding-related administrative support
- 3+ years of experience in general HR administration
- Travel Benefits, 5-day work, Medical Benefits
15h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Provide timely and efficient onboarding-related administrative support
- 3+ years of experience in general HR administration
- Travel Benefits, 5-day work, Medical Benefits
15h ago
Listed three days ago
This is a Full time job
3d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
2d ago
Listed five days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 days workweek in Sheung Wan
- Fresh Graduates are welcome to apply
- Financial Services Industry
5d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twenty three hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
23h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
2d ago
Listed three days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
3d ago
Listed seven days ago
This is a Contract/Temp job
7d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
8d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
5d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed eight days ago
This is a Full time job
- 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
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed 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
5d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
10d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Excellent communication skills
- Proficiency in Microsoft Office
- Competitive package will be offered
22h ago
Listed nine days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
9d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
8d ago
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