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Listed seven days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
7d ago
Listed eighteen hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
18h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
1d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
5d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
7d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
4d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1 year’ experience in operations support
- Corporate Banking
- KYC, CDD and client onboarding
1d ago
Listed seven days ago
This is a Full time job
subClassification: Management & Support
classification: Call Centre & Customer Service
- Exp in CS and Operations
- Strong interpersonal and communication skills
- Supervisory and leadership experience
7d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
10d ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
10d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
4d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
9d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- KYC, CDD, Client onboarding
- Account Opening
- Chinese investment banking
3d ago
Listed one day ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
1d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
9d ago
Listed five days ago
This is a Full time job
5d ago
Listed twenty hours ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
20h ago
Listed two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
2d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
4d ago
Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
8d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
7d ago
Listed nine days ago
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
9d ago
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