This is a Contract/Temp job
69 jobs
This is a Contract/Temp job
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- Business loan checking, fraud/risk issues handling
- Basic knowledge in corporate/retail lending services
- Immediate start is an advantage!!
This is a Contract/Temp job
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
This is a Contract/Temp job
This is a Contract/Temp job
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
This is a Contract/Temp job
- Global corporate bank
- Great exposure within banking industry
- Welcome for Fresh Grad!
This is a Contract/Temp job
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Global corporate bank
- Exposure in Finance system (Fermat) demise projects
- Data analysis, integrity reporting related
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Credit Risk Management System
- Credit Monitoring
- Identify Potential Credit Risks
This is a Contract/Temp job
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
This is a Contract/Temp job
- Sustainable Banking
- Bachelor or Master student in Accounting, Business, Finance or Engineering
- Internship experience in Banking preferred
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- Master/ Bachelor degree holders
- Strong analytical skills and quantitative skills
- Good coommunication skills
This is a Contract/Temp job
- Looking for candidates who have experience as risk, finance, operation analyst
- Candidates with basic knowledge of building reporting/pipeline tools
- Candidates from top universities are highly preferred
This is a Contract/Temp job
This is a Contract/Temp job
- Financial Crime Compliance
- FCC Compliance Review
- AML/CFT compliance framework
This is a Contract/Temp job
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
This is a Contract/Temp job
- At least 1 year experience in credit admin role in banks
- Proficiency in English and Cantonese is a must
- Familiarity with legal documents is a plus
This is a Contract/Temp job
- Internship
- Risk Management & Compliance
- Asset Management
This is a Contract/Temp job
- Client on boarding & client servicing
- 3-5 years experience, with excellent communication
- Top tier investment bank
This is a Contract/Temp job
- Fund Accounting
- Client Accounting
- Cantonese is preffered
This is a Contract/Temp job
- Internship, Treasury & Markets (Jun to Aug 2024)
- Training in T&M incl products and processes
- Build network, gain exposure to management and develop valuable skills
This is a Contract/Temp job
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract