Assistant Compliance Manager (Transaction Monitoring)O-Bank Co., LtdTsim Sha Tsui2-3 years of experience in undertaking SAR reviewsKnowledge of AML/ CFT ComplianceExperience in Taiwanese Bank is a plus4d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentO-Bank Co., Ltd jobs
Officer / Senior Officer / Assistant Manager, Customer Due Diligence (Perm / Contract) (Maker Role)China CITIC Bank International LimitedQuarry BayPerform maker roleQuality assurance on periodic review1 - 4 years of AML related experiences2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChina CITIC Bank International Limited jobs
Assistant Officer, Customer Due DiligenceBangkok Bank Public Co LtdCentral2d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
Officer, Financial Institutions (AML/KYC Support)Shanghai Commercial Bank LtdCentralPerform KYC reviews on both banks & NBFIConduct customer risk assessmentTrigger event and periodic due diligence review2d agoJob FunctionsBanking / Finance / Treasury / OthersJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Officer/Assistant Officer – Account Opening and Document Checking (1-year Contract)Agricultural Bank Of China (HK Branch)Central1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / Others / Sales, CS & Business Devpt / Account ServicingJob TypeContractAgricultural Bank Of China (HK Branch) jobs
Analyst/AVP KYC - Global Corporate BankMichael PageHK$35K - 44,999 /month looking for KYC Compliance bkgdCorporate Bank bkgdInternational Firm !2d agoJob FunctionsAccounting / Consulting / Banking / Finance / Corporate Banking / Financial ServicesJob TypeFull Time / PermanentMichael Page jobs
Account Opening ExecutiveSwissquote Asia LimitedCentralDocument processingEnvironment in financial institutionMedical and life insurances2d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull TimeSwissquote Asia Limited jobs
Assistant Compliance Manager / Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Assistant Customer Due Diligence Manager [1-year contract] (Ref: ACDDM-PL-NCB)Nanyang Commercial Bank, LimitedBranch OperationCustomer Due DiligenceKYC2d agoJob FunctionsAdmin & HR / Others / Sales, CS & Business Devpt / Customer Service - Supervisor / OfficerJob TypeFull TimeNanyang Commercial Bank, Limited jobs
Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate is welcomed)Allegis Global Solutions (Hong Kong) LimitedQuarry BayExposure in Virtual Bank, Great Team CultureDental and Medical insurance, OT PayFlexible working environment, Young team4d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Order Processing & Operation / Settlement / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / ContractAllegis Global Solutions (Hong Kong) Limited jobs
CDD Assistant ManagerO-Bank Co., LtdTsim Sha TsuiConducting customer due diligenceAccount opening, periodic reviewComply with relevant regulatory requirements9d agoJob FunctionsBanking / Finance / Analyst / OthersJob TypeFull Time / PermanentO-Bank Co., Ltd jobs
Client onboarding analyst (immediately available preferred!)Randstad Hong Kong LimitedHK$20K - 24,999 /month Account opening and closureOnboarding and documentation check2 years of experience in account documentations2d agoJob FunctionsMedia & Advertising / Others / Banking / Finance / Corporate Banking / Financial ServicesJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Officer, AML Screening (1-year Contract)China CITIC Bank International LimitedLai Chi KokScreening TeamJunior AML professional1-2 years AML banking experience2d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Corporate Banking, Client Services Manager (KYC, CDD & AML) - Foreign Corporate & Private BankIgnite Recruitment Hong Kong LimitedCentral & Western AreaHK$30K - 44,999 /month Foreign Corporate & Private BankExpanding Bank with Strong Financial PerformanceExcellent Corporate Culture5d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentIgnite Recruitment Hong Kong Limited jobs
Officer, AML Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointAssist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information2d agoJob FunctionsBanking / Finance / Others / Information Technology (IT) / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
KYC CDD Officer / CDD Onboarding Assistant ManagerSpidernet Recruitment ServicesDegree / Associate Degree holder2 years KYC, CDD, AML exp in Banking IndustryCDD Maker / Checker experience5d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentSpidernet Recruitment Services jobs
AML Compliance ManagerBangkok Bank Public Co LtdCentral2d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
Assistant Manager / Manager - KYC & Client OnboardingRobert HalfCentral & Western AreaTop-tier Securities FirmKYC and Client OnboardingProject Exposure4d agoJob FunctionsBanking / Finance / Financial Services / Equities / Capital MarketsJob TypeFull Time / PermanentRobert Half jobs
Officer, Operations Support (Account Opening) (1-year)Dah Sing Financial GroupMatriculated, Degree holder in BankingAt least 3 years banking experienceAssist with ad hoc projects as assigned2d agoJob FunctionsAccounting / Others / Banking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentDah Sing Financial Group jobs
Account Opening ExecutiveSwissquote Asia LimitedCentralDocument processingEnvironment in financial institutionMedical and life insurances4d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull TimeSwissquote Asia Limited jobs
Analyst/Associate, Client Onboarding - Operations Department (1-year contract)CMB International Capital Corporation LimitedCentralKYC, CDD, Client onboardingAccount OpeningChinese investment banking5d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / ContractCMB International Capital Corporation Limited jobs
Analyst – Account Services (Client on boarding), Operations (Renewable Contract)Ping An OneConnect Bank (Hong Kong) LimitedNgau Tau KokVirtual BankClient on boardingPeriodic review and trigger event review2d agoJob FunctionsBanking / Finance / Analyst / Others / Order Processing & Operation / SettlementJob TypeFull Time / ContractPing An OneConnect Bank (Hong Kong) Limited jobs
Assistant Client Services Manager (Onboarding)Hang Seng Bank Ltd4d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Manager / Assistant Manager– Specialist Advisory Services (Due Diligence)BDOSheung WanAssist in financial and commercial due diligenceIdentify potential deal issuesExcellent Career Prospect2d agoJob FunctionsAccounting / Audit / Banking / Finance / Corporate Finance / Financial ServicesJob TypeFull Time / PermanentBDO jobs
Officer, CDD/KYC - Corporate BankingBDO Financial Services LimitedA multinational bank in Hong Kong2 year of experience in corporate/ commercial bankHas client outreach experience is highly preferred6d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Junior Executive / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Name Screening Officer - Swiss Private BankingPage PersonnelHK$20K - 24,999 /month International working environmentGreat exposure in private bankingPersonal and professional development3d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentPage Personnel jobs
Associate, KYC Checker - MNC Corporate BankMichael PageHK$35K - 44,999 /month Checker RoleWork Life BalanceRequires Experience in Corporate Clients KYC5d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentMichael Page jobs
Associate, Corporate Banking – Financial Sponsor CoverageCathay United Bank Company, LimitedCauseway BayBachelor’s degree or aboveAt least 2 years’ relevant work experienceCorporate Banking2d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / PermanentCathay United Bank Company, Limited jobs
Associate, Branch Operations (Account Opening)Shanghai Commercial Bank LtdCentralProcessing account openingCreate account in bank systemFollow up on Accounting Opening issues2d agoJob FunctionsBanking / Finance / Retail Banking / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
CDD Officer (Corporate Banking, up to 25K)PERSOLKELLY Hong Kong LimitedCentralReputable Singapore Bank, Central Back Office1-2 years in CDD / corporate bankingContract End Gratuity, Medical11d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull Time / ContractPERSOLKELLY Hong Kong Limited jobs