1-30 of 70 jobs

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11924)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

1d ago

Banking Operations (12-months contract/perm, multiple openings),19-30k + benefits + gratuity

PERSOLKELLY Hong Kong Limited

Tsim Sha Tsui

Banking Operations, multiple openings, $19-30k
12-months contract/perm with benefit + gratuity
Loans/Treasury/Remittance/Cash&Deposit Ops/Trade

2d ago

Manager or Officer, Settlement and Operation ($33K,Bank,Contract) (Ref.JH)

Global Talent Services Limited

Quarry BayHK$30K - 35K /month

settlement activities and operations processes
reconciliation of G/L Accounts
bank, attractive salary

5d ago

Senior/ Operations Officer, SME Sector

Livi Bank Limited

Quarry Bay

Digital / Virtual Banking
Banking Operations/ Credit Risk Operations
Dynamic Work Culture

2d ago

Manager / Assistant Manager, Operations, SME Sector

Livi Bank Limited

Quarry Bay

Digital / Virtual Banking
Banking Operations/ Credit Risk Operations
Dynamic Work Culture

2d ago

Operation Support Specialist (Contract)

Zebra Strategic Outsource Solution Ltd

Pok Fu Lam

5d ago

Contract Associate

Bank of Communications Trustee Limited

Maintain data integrity and update in system
Fresh graduate in Finance, Accounting
Working experience in banking or financial service

5d ago

Documentation Specialist (Commercial Banking)

Zebra Strategic Outsource Solution Ltd

Kwun Tong

3d ago

Global Executive Consultants Ltd.'s banner

Contract Operator (HK$15,000 - $16,000/月薪) (Ref. No.: 25615)

Global Executive Consultants Ltd.

自助設備
客戶聯繫
銀行業務相關經驗

4d ago

Contract Assistant Operations Manager/ Operation Manager of MPF

Bank of Communications Trustee Limited

Handle special projects, ad hoc tasks
University Degree Holder
10 years working experience in MPF administration

5d ago

Internal Control Officer (Contract) – Credit Card Operations

PrimeCredit Ltd

Wan Chai

Review credit card operation workflows/ procedures
Establish / fine-tune internal operation controls
Min. 3-5 yrs of exp. in operation/internal control

4d ago

Clerk(Credit documentation)(US Bank, Renewable contract)

ADECCO

Ngau Tau Kok

Prepare credit facility letter and security doc
Prior credit documentation/ credit control exp
12-month renewable contract, Up to 20k per month

3d ago

Credit Documentation Specialist, $22K

Ambition

Central & Western AreaHK$20K - 25K /month

English environment
Energetic work environment
Gratuity provided

3d ago

(Insurance)UAT Officer/Senior Officer,1 year renewable contract

Robert Half

Central & Western Area

Leading Insurance
Welcome insurance/ bank UAT
Good working culture

5d ago

Associate, Settlement & Securities Processing

Shanghai Commercial Bank Ltd

Responsible for performing daily settlement
Process settlement payments and receipts
Support User Acceptance Test (UAT)

7d ago

Chinasoft International Technology Service (Hong Kong) Limited's banner

Senior Settlement Officer

Chinasoft International Technology Service (Hong Kong) Limited

3 years of relevant Treasury settlement experience
5 days work / week, medical benefits
Support Treasury Settlement Team

9d ago

China CITIC Bank International Limited's banner

Officer / Senior Officer (Treasury Settlement / Operations, 1-year Contract)

China CITIC Bank International Limited

Tsim Sha Tsui

Handling of settlement operations
Construct CHATS/ SWIFT Payments
Participate in system enhancement

10d ago

Payment Gateway & Fintech Executive/ Manager

CardApp Limited

Kwai Hing

ICT / IoT / App / O2O / AI / FinTech / Smart City
Landmark Projects and Real Estate Clients
Attractive Remuneration & Fast growing business

8d ago

Assistant Manager, Client Account Management (HK$30K - $55K) (Ref. No.: 25605)

Global Executive Consultants Ltd.

Account opening
KYC/CDD
Corporate banking/personal banking

9d ago

Compliance Specialist (1-Year Contract)

HR Partner Asia Limited

Compliance Specialist/Analyst | $20-33K
Transaction Monitoring | KYC/CDD processes
Degree + 3-5 Banking experience | good MS Excel

8d ago

Part-Time eKyc Officer

Fusion Bank Limited

Kowloon City Area

Tencent Virtual Bank
Part Time, hourly rate
Flexible work schedule

10d ago

Credit Agricole Corporate And Investment Bank's banner

Expense Settlement Clerk – 1 Year Contract Role

Credit Agricole Corporate And Investment Bank

Posting of general expenses account entries
Minimum 3-5 years of experience in Accounting
Secondary school or above

9d ago

China Construction Bank (Asia) Corporation Limited's banner

Operations Officer / Senior Officer, Transaction Banking Services (Contract)

China Construction Bank (Asia) Corporation Limited

Kowloon Bay

Provide supports for Transaction Banking business
Perform maker role and assist in preparing payment
Fresh graduates are welcome

9d ago

Contract Manager / Senior Officer, Credit Administration & Control (1-year Renewable)

United Overseas Bank Limited

Causeway Bay

Credit Administration & Control
Convenient Location
Comprehensive Remuneration & Benefits

8d ago

Officer/ Senior Officer, Customer Due Diligence (1-year Contract)

China CITIC Bank International Limited

Quarry Bay

Retail & Corporate Banking Knowledge
KYC and CDD experience
Financial Crime Compliance Role

10d ago

Manager, Settlement and Operation (Secondment, $33K, Bank) (Ref.JH)

Global Talent Services Limited

Quarry BayHK$30K - 35K /month

11d ago

Senior Officer (Treasury Operations – Project Management)

China CITIC Bank International Limited

Tsim Sha Tsui

Support on processing automation and projects
Prepare MIS reporting
Good knowledge of treasury products

10d ago

KYC Officer / Senior Officer - Legal & Compliance (Ref: 11917)

Waion Solutions Limited

Kowloon Bay

Diploma holder or above, AML/KYC experience
Conduct routine KYC review
Welcome candidates with little to no experience

11d ago

AML Review Assistant (6 months contract)

UOB Kay Hian (Hong Kong) Limited

Wan Chai

10d ago

Senior Client Service Officer (Banking, 6 -12 Months Contract, Part Time, up to 230 per hour)

PERSOLKELLY Hong Kong Limited

Kowloon Bay

Global Trade & Receivables Finance
Bills Operation
Attractive Salary

9d ago