This is a Contract/Temp job
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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
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
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
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
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
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
This is a Contract/Temp job
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
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
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
- Accountant
- For fund management business
- Private Equity projects
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
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
This is a Contract/Temp job
- Provide value-added property management services
- Administer tenancy issues
- Maintain excellent relations with tenants
This is a Contract/Temp job
- 5 days work week
- medical insurance
- 20 days annual leave
This is a Contract/Temp job
- Foreign bank
- 1-3 year experience are welcome
- Remittance & treasury payment focus
This is a Contract/Temp job
- 5 days work week; Mon - Fri; 9am - 5:45pm
- 15 days AL, Medical Insurance, OT Allowance
- Non-sales position; Back-office; Stable work environment
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
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
This is a Contract/Temp job
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
This is a Contract/Temp job
- Fixed-term contract in project administration and accounting
- Minimum 2 years' of project administration/accounting experience
- Highly proficient in written and spoken Chinese (Cantonese) and English
This is a Contract/Temp job
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- Identify and evaluate key risks areas, assess the efficiency of internal control
- Assist in the formulation of the annual audit plan
- Plan, oversee and execute audits in accordance with predetermined timelines
This is a Contract/Temp job
- 5+ years of securities and equities
- Network of clients seeking stock loans
- Work from home / set your own schedule
This is a Contract/Temp job
- 5 days work week
- competitive salary
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
- Fixed-term contract in project control, delivery and verification
- Minimum 2 years' of project delivery experience
- Highly proficient in written and spoken Chinese (Cantonese) and English
This is a Contract/Temp job
- 15 days Annual Leave
- Data management experience within banking is preferred
- working location in Central