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1-30 of 95 jobs

Cornerstone Global Partners's banner

Associate, Operations (KYC, Client Onboarding & Customer Service) - A Top-Tier PRC Securities Firm

Cornerstone Global Partners

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

19h ago

Money Laundering Reporting Officer – Credit Card

PFH Finance Limited

A newly set-up Fintech Institutions
Credit card related compliance duties
Dynamic working environment

3d 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

3d ago

Bank of China (Hong Kong) Limited's banner

AML Manager / Assistant AML Manager - Transaction Investigation

Bank of China (Hong Kong) Limited

Transaction Monitoring
AML
FCC

2d ago

O-Bank Co., Ltd's banner

AML Advisory (Assistant Manager/ Manager)

O-Bank Co., Ltd

5 years of relevant experience in AML/CFT
AML/CFT compliance framework
Review and maintain the AML/CFT policies

7d ago

Manpower Services (Hong Kong) Limited's banner

Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)

Manpower Services (Hong Kong) Limited

KYC/ CDD Knowledge Preferred
Fresh Graduates Welcome!
Leading Domestic Bank in Hong Kong!

5h ago

Be Myjob Company Limited's banner

Senior Officer, Compliance ( Asset Management )

Be Myjob Company Limited

Asset Management
Compliance
Attractive Salary & Bonus

1d ago

Manpower Services (Hong Kong) Limited's banner

Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)

Manpower Services (Hong Kong) Limited

KYC/ CDD Knowledge Preferred
Excellent Command of Cantonese and English
Working Location: Central, Hong Kong

23h ago

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

China Merchants Bank Co., Ltd.

9d ago

AML Manager

Chiyu Banking Corp Ltd

6d ago

Bank of China (Hong Kong) Limited's banner

Customer Services Manager (AML & Client On Boarding , Corporate Banking))

Bank of China (Hong Kong) Limited

KYC
CDD
AML

3d ago

CDD Operations Manager, Private Wealth Management

Ping An Bank Company Ltd.

Full time university degree
At least 5 years solid experiences
Fluent in Mandarin

8d ago

Compliance Manager (SFC Type 1,7 licensing)

Kaisa Holdings Limited

virtual asset compliance experience
Degree
At least 3 years relevant work experience

6d ago

Senior KYC Assistant/ KYC Assistant

UOB Kay Hian (Hong Kong) Limited

Handle account opening related
KYC related procedures and documentation
Immediately Available is preferred

8d ago

Banking - CDD/AML & Onboarding Officer (Secondment - 6 months contract)

WallStone Partners & Company Limited

Banking (Back / Middle office)
Working Location: Central
5 days work per week

6d 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

2d ago

Nanyang Commercial Bank's banner

Anti-Money Laundering Manager (AML Advisory)

Nanyang Commercial Bank

Maintain an effective AML/CFT compliance framework
Review and maintain the AML/CFT policies
Provide technical support to the Bank’s AML system

13d ago

Maples Fund Services (Asia) Limited's banner

Administrator – Registrar and Transfer Agency Services (Welcome Fresh Grad)

Maples Fund Services (Asia) Limited

Fresh Graduates are welcome
Hybrid working mode
Great fringe benefits

9d ago

Page Personnel's banner

Client onboarding CDD Manager - Top Global Bank!

Yau Tsim Mong Area

Global corporate bank
Stimulating and challenging work
International working environment

6d ago

Nanyang Commercial Bank's banner

Anti-Money Laundering Manager (Compliance Review) – Team Head Role (Ref: AMLM-CR-KF-JDB)

Nanyang Commercial Bank

Manage Compliance Review Team
Anti-Money Laundering
Promote continuous enhancement of AML/CFT

13d ago

Operations Associate

Zheng He Capital Management Limited

1-3 years' experience in fund administration / fun
Good Excel (complex lookups/VBA/SQL)
Immediate available is preferred

6d ago

Compliance Manager

FBG Global Assets Limited

7d ago

Fund Administration Manager

JMC Capital HK Limited

9d ago

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

China Merchants Bank Co., Ltd.

15d ago

Noah International (Hong Kong) Limited's banner

KYC Senior Manager (Client On-boarding)

Noah International (Hong Kong) Limited

HKSFC Type 1 & 4 holder preferred
5 Years relevant experiences
PRC firm work experience preferred

7d ago

Cornerstone Global Partners's banner

Client Onboarding/KYC Top Tier Mutual Fund House

Cornerstone Global Partners

Top 10 PRC Mutual Fund House
Middle Office, Under Product Team
Great Career Path

9d ago

AML Manager

Chiyu Banking Corp Ltd

13d ago

Officer, Compliance

Hong Leong Bank Berhad

9d ago

Ping An of China Securities (Hong Kong) Co Ltd's banner

Compliance Manager /Senior Compliance Manager

Ping An of China Securities (Hong Kong) Co Ltd

Bachelor Degree
General Compliance
Good career prospect

13d ago

AM/ Manager - KYC & Client on boarding (Private Banking)

Taishin International Bank Co Ltd

Yau Tsim Mong Area

Perform onboarding CDD
Perform KYC periodic review
Conduct FATCA and CRS reporting

19d ago