CDD Senior Specialist, AML ComplianceE.SUN Commercial Bank, Ltd.Tsim Sha TsuiReview CDD profiles; name screeningTaiwan-based bank; Young and DynamicPerformance bonus; OT allowance22h agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
Analyst, KYC Delivery Department (Perm/Contract)MUFG Bank, Ltd.Quarry BayInternational BankKYC, AML, FATCA and CRSCompetitive Package5h agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / PermanentMUFG Bank, Ltd. jobs
KYC/CDD Specialist (Commercial Banking)BDO Financial Services LimitedMultinational BankKYC, CDD and Client On-boardingRenewable Contract7h agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Operations Support Specialist - CDD Team (6 month contract, renewable)Manpower Services (Hong Kong) LimitedAberdeenCDD/KYCRetail Banking5 days work per week, on shift23h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Sales, CS & Business Devpt / Customer Service - Supervisor / OfficerJob TypeContractManpower Services (Hong Kong) Limited jobs
Customer Due Diligence Specialist / OfficerBDO Financial Services LimitedQuarry BayMultinational BankChallenging CareerAttractive Remuneration32m agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Customer Due Diligence Officer, Channel Management (Contract)Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")Kwun TongConduct PEP and sanction checksKYC/CDDAML/CTF2h agoJob FunctionsBanking / Finance / Retail Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeContractIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") jobs
DEPOSIT OFFICER / 存款專員/CDD Officer /盡職審查(Fresh Graduate welcome)Hua Nan Commercial Bank, Ltd.Wan Chai6h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / OthersJob TypeFull Time / PermanentHua Nan Commercial Bank, Ltd. jobs
Checker, KYC & Onboarding, Corproate Banking (25-45k)Connexe Search LimitedCentralclient onboarding/ KYC5+ years' experience in corporate banking25-45k per month5h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull TimeConnexe Search Limited jobs
Officer / Assistant Manager - Account Opening , Operations DepartmentIndustrial Bank Co., Ltd.CentralAccount opening, KYC, CDDKnowledgeable in AMLCustomer data, CRS, FATCA1d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentIndustrial Bank Co., Ltd. jobs
Associate/Senior Associate - Periodic ReviewBDO Financial Services LimitedQuarry BayAsia Leading BankCorporate + Commercial Listed Company ClientsGood Platform for Due Diligence Career Development29m agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Wealth ManagementJob TypeFull Time / ContractBDO Financial Services Limited jobs
Commercial Due Diligence Officer (TST, 5 days' work per week)ExcelNet Total HR SolutionsTsim Sha Tsui2-3 yrs exp in payment service / banking / CS13 months, Group Medical PlanGood English/ Cantonese / Mandarin6h agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / Settlement / Wealth ManagementJob TypeFull Time / ContractExcelNet Total HR Solutions jobs
KYC/CDD Officer - Investment BankChandler Macleod Group (HK) LimitedOpportunity to work and learn in a global bankCompetitive remunerationHighly regarded corporate culture2d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / ContractChandler Macleod Group (HK) Limited jobs
Operation Manager - CDDPing An Bank Company Ltd.Central5 years solid experiences on KYC/CDDKnowledge in regulatory requirements is a mustWork closely with Legal and Compliance3d agoJob FunctionsBanking / Finance / Private BankingJob TypeFull TimePing An Bank Company Ltd. jobs
Senior AML Officer (Ref: CL-19/203/240-DB)Bangkok Bank Public Co LtdCentral1d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
Assistant Manager/Manager (AML/KYC)(One year renewable contract)ADECCOCauseway BayPerform KYC periodic reviewAML / KYC / Negative News searchOne year renewable contract,Up to 30-34k per month2d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractADECCO jobs
Officer , AML Screening (Contract)China CITIC Bank International LimitedLai Chi KokScreening TeamJunior AML professional1-2 years AML banking experience1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Assistant Vice President, Business Compliance – Onboarding TeamOCBC Wing Hang Bank LimitedCentralDegree Holder of Business-related discipline7 years of compliance experienceHigh proficiency in English and Chinese1d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
CDD OfficerTaipei Fubon Commercial Bank Co., LtdTsim Sha Tsui6d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentTaipei Fubon Commercial Bank Co., Ltd jobs
Assistant Risk Analysteft Payments (Asia) LimitedKwai FongAML & sanctions compliance+1 year experience in Risk, AML or KYC ComplianceConduct risk analysis23h agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / Permanenteft Payments (Asia) Limited jobs
Officer, Custodian AdministrationBank of Communications Trustee LimitedPrepare all relevant documentsDegree holder or above in Finance2 years or above of relevant experience5h agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentBank of Communications Trustee Limited jobs
Compliance OfficerGreat Bay Securities LimitedWan Chai AreaPerform Compliance dutiesGood communication skillMin 2 years solid experience23h agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentGreat Bay Securities Limited jobs
Associate, Compliance (AML/CTF Focus) (6-month contract)China Merchants Securities International Company LimitedKwun Tong2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeTemporary / ContractChina Merchants Securities International Company Limited jobs
Compliance Analyst (12 months contract) – Offshore Law FirmEthos BeathChapman Hong Kong LimitedWan ChaiStable working environmentMulti-cultural and dynamic working environmentPossibility of transforming into permanent role2d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentEthos BeathChapman Hong Kong Limited jobs
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)Bank of China (Hong Kong) LimitedSham Shui PoCustomer Due DiligenceOperationKYC, AML5d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Senior Manager / Assistant Vice President, AML & Sanctions AdvisoryChina CITIC Bank International LimitedTsim Sha TsuiProvide AML and sanctions supportLiaise with and support mainland officeExcellent command of written and spoken Mandarin1d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentChina CITIC Bank International Limited jobs
Senior Client Onboarding OfficerYue Xiu Securities Holdings LimitedWan Chaiclient on boarding/KYC/AML/CFTat least 3 years of solid experienceaccount opening/trading platform and market info3d agoJob FunctionsBanking / Finance / Financial Services / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentYue Xiu Securities Holdings Limited jobs
Officer/AM, KYC Support CentreChina Construction Bank (Asia) Corporation LimitedConduct negative news searchPerform KYC routine review and non-routine reviewConduct procedure reviews on an on-going basis6d agoJob FunctionsBanking / Finance / Financial Services / Management / General Management / Information Technology (IT) / Product Management / Business AnalystJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs
Senior Manager/AVP, AML Advisory - Commercial BankCharterhouse PartnershipSenior AML Advisory positionA leading mid-size commercial bankRelevant experience in a sizable bank1d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Assistant Client Service Manager (Enhanced Due Diligence)Hang Seng Bank Ltd2d agoJob FunctionsBanking / Finance / Private Banking / Retail Banking / Financial ServicesJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Assistant AML Compliance Manager (Transaction Monitoring) - Compliance DivisionThe Bank of East Asia, LimitedReview anti-money laundering reportsBachelor degree holder2 years of AML experience in financial institution2d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / OthersJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs