This is a Full time job
54 jobs
This is a Full time job
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
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
- 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
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Full time job
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
This is a Full time job
- Familiar with AML/KYC regulatory requirements
- 5 years of AML / CDD / Sanctions related experiences in banking industry
- Relevant qualification in CAMS / AAMLP
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Full time job
This is a Full time job
- PB KYC
- Foreign Private Bank
- Attractive Salary
This is a Full time job
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
This is a Contract/Temp job
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
This is a Full time job
- University degree holder
- Minimum 4-5 year working experience
- Perform Account Opening documentation checking
This is a Contract/Temp job
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
This is a Full time job
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
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
This is a Full time job
- Foreign Investment Bank
- Convenient Location
- Perm Role
This is a Full time job
- Web3 Industry
- Competitive Salary
- Blockchain
This is a Full time job
- Compliance Analyst
- Degree holder
- 5-day work week
This is a Contract/Temp job
- Financial Crime Compliance
- Sanctions
- Participate in sanctions review projects
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
This is a Contract/Temp job
This is a Full time job
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
This is a Full time job
- 1-2 years of private banking experience
- Source of wealth review in a leading global bank
- Exposure with a driven and collaborative team
This is a Full time job
- Corporate Retail Banking Group
- SQL, Python, AI, Analytics
- AML/Regulatory Compliance
This is a Full time job
- 5 days workweek in Sheung Wan
- Fresh Graduates are welcome to apply
- Financial Services Industry
This is a Full time job
- Well rounded AML role !
- international platform !
- Looking for transaction monitoring, sanctions, screening, and KYC Advisory
This is a Full time job
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment