Senior Client Onboarding Officer / Client Onboarding OfficerChina Tonghai Securities LimitedCentral5 days work week at CentralEducation allowance, medial, dental and insuranceAML, KYC, CDD20h agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentChina Tonghai Securities Limited jobs
Senior Officer, AML/KYC, Client Fulfillment & ServicesUnited Overseas BankOthersPerform CDD for new client onboardingWork closely with BU, Compliance and other key stakeholdersAct as team member of AML/KYC related projects2d agoJob FunctionsBanking / Finance / Corporate Banking / Private Banking / Financial ServicesJob TypePermanentUnited Overseas Bank jobs
Compliance Manager (Leading Securities, MIC)Links InternationalCentral & Western AreaPRC Leading SecuritiesCompliance MICType 1,4,6,91d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
Junior Buy-Side ComplianceRandstad Hong Kong LimitedHK$25K - 35K /month A Team Of 3 In ComplianceAll-rounded Compliance ExposureCovering Hedge Funds, PE and Structured Products2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Asset ManagementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Legal &Compliance Manager (Licensing ,AML)Links InternationalCentral & Western AreaLicensing ,AMLLegal &Compliance focusType 1,4,6,91d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
Compliance Counsel / Compliance ManagerHong Kong Technology Venture Company LimitedTseung Kwan O5 years in ComplianceDevelop, implement and enforce compliance programmProject management experience is a plus1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHong Kong Technology Venture Company Limited jobs
Japanese Bank - KYC AssociatePage PersonnelHK$30K - 45K /month International working environmentDynamic and experienced teamScope for career growth4d agoJob FunctionsBanking / Finance / Corporate FinanceJob TypeFull Time / TemporaryPage Personnel jobs
Senior AML Manager / AML Manager - AML ReviewBank of China (Hong Kong) LimitedBachelor degreeRelevant qualificationAt least 4-5 years' experience1d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Compliance OfficerBabel Capital LimitedCentralcompliance, SFC, license, regulatorysecurities, Asset Management, KYCfintech, crypto, policies, procedures23h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Asset ManagementJob TypeFull TimeBabel Capital Limited jobs
KYC/ Client Servicing - Top Tier Asian Corporate BrokeragePage PersonnelHK$25K - 30K /month Exposure of Regional ProjectStable Working HoursCompetitive Salary and Fringe Benefits5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentPage Personnel jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch15h agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Compliance Manager(Compliance Service Provider ,Licensing )Links InternationalCentral & Western AreaHK$30K - 45K /month Compliance Service ProviderLicensingDue Diligence ,FRR1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentLinks International jobs
Compliance Manager, RBDIndustrial and Commercial Bank of China (Asia) LimitedCentral16h agoJob FunctionsBanking / Finance / Retail BankingJob TypeFull TimeIndustrial and Commercial Bank of China (Asia) Limited jobs
Compliance Manager (Leading Securities, MIC)Links InternationalCentral & Western AreaPRC Leading SecuritiesCompliance MICType 1,4,6,94d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
Compliance Officer/ AssistantOne Heritage Capital Management LimitedWan ChaiCompliance role in a SFC (Type 4 & 9)2 years’ relevant experience5-day work week19h agoJob FunctionsBanking / Finance / Equities / Capital Markets / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / PermanentOne Heritage Capital Management Limited jobs
KYC Analyst - Global BrokeragePage PersonnelHK$20K - 30K /month Onboarding and KYCEDD and account maintenanceFast paced and energetic young caliber4d agoJob FunctionsSales, CS & Business Devpt / Account ServicingJob TypeFull Time / PermanentPage Personnel jobs
Associate, Fund AdministrationBOCI-Prudential Trustee LimitedTin HauPerform daily investment compliance monitoringPrepare breach reporting2 years compliance monitoring experiences4d agoJob FunctionsBanking / Finance / Fund Management / Others / Professional Services / Legal & ComplianceJob TypeFull TimeBOCI-Prudential Trustee Limited jobs
Group Compliance Manager, InsuranceHKTCauseway Bay16h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHKT jobs
Fund Operations – (HKD 32k per month)The ExecutivesCentralDynamic financial institution2+ years working experienceBachelor Degree in Accounting1d agoJob FunctionsBanking / Finance / Fund ManagementJob TypeFull Time / PermanentThe Executives jobs
Anti-money laundering (“AML”) Assistant Manager / Senior SpecialistE.SUN Commercial Bank, Ltd.Tsim Sha TsuiAML/CFT policies enhancement projectYoung and Energetic Working CultureOne of the leading banks in Taiwan2d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
European Corporate Bank - Client Servicing/ KYC AnalystRandstad Hong Kong LimitedWell-known European BankDynamic working environmentMNC Culture and work-life balance2d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentRandstad Hong Kong Limited jobs
Associate - Client Onboarding & AMLMichael PageHK$35K - 45K /month KYC,CDD & AMLCorporate BankingNew Headcount8d agoJob FunctionsBanking / Finance / Corporate Banking / Financial ServicesJob TypeFull Time / PermanentMichael Page jobs
Analyst, Client Onboarding / KYC , up to 30k(iBank)AmbitionWork-life balancestable working environmentGlobal exposure4d agoJob FunctionsBanking / Finance / Investment / Equities / Capital MarketsJob TypeFull Time / PermanentAmbition jobs
Third Party Risk Management - Leading US Investment BankMorgan McKinleyTsim Sha TsuiHK$45K - 70K /month Operational risk backgroundRemediation project managerAttractive salary3d agoJob FunctionsProfessional Services / Business Analysis / Data Analysis / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentMorgan McKinley jobs
Assistant Manager, Client Account Management (HK$30K - $55K) (Ref. No.: 25605)Global Executive Consultants Ltd.Account openingKYC/CDDCorporate banking/personal banking1d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / Permanent / ContractGlobal Executive Consultants Ltd. jobs
Contract KYC Officer, Transaction Banking business (6-month)China Construction Bank (Asia) Corporation LimitedBachelor degreePossess 2 years experiencePrevious Corporate Trust and Loan Agency experienc2d agoJob FunctionsBanking / Finance / OthersJob TypeContractChina Construction Bank (Asia) Corporation Limited jobs
KYC Analyst_Prestige Private BankMorgan McKinleyStrong and stable platformSupportive team leading styleExcellent job duties3d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / Risk ManagementJob TypeFull Time / PermanentMorgan McKinley jobs
Senior Associate – Periodic Review (Corporate Banking) – Up to 35kBDO Financial Services LimitedQuarry BayMultinational BankPeriodic ReviewGood Career Prospect2d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Wealth ManagementJob TypeFull Time / ContractBDO Financial Services Limited jobs
Senior Specialist, Private Wealth Management OperationsCathay United Bank Company, LimitedCauseway BayUniversity graduateAt least 3 years of experience in bankSWIFT, RTGS, Vestima, Avaloq1d agoJob FunctionsBanking / Finance / Private Banking / Order Processing & Operation / Settlement / Wealth ManagementJob TypeFull Time / PermanentCathay United Bank Company, Limited jobs
Associate, Operations (Client onboarding KYC/AML)GF Holdings (Hong Kong) Corporation LtdSheung WanKnowledge of client onboarding processKYC, AML, documentation, regulationsExperience on serving Brokerage and I-Bank Clients3d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / Settlement / Sales, CS & Business Devpt / Account ServicingJob TypeFull TimeGF Holdings (Hong Kong) Corporation Ltd jobs