CDD/AML & Onboarding Officer, Financial Institutions - ContractWallStone Partners & Company LimitedCentralHK$25K - 29,999 /month CDDAMLClient Onboarding21h agoJob FunctionsBanking / Finance / Retail Banking / Risk ManagementJob TypeContractWallStone Partners & Company Limited jobs
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)Manpower Services (Hong Kong) LimitedCentralKYC/ CDD Knowledge PreferredFresh Graduates Welcome!Leading Domestic Bank in Hong Kong!2d agoJob FunctionsBanking / Finance / OthersJob TypeContractManpower Services (Hong Kong) Limited jobs
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)Manpower Services (Hong Kong) LimitedCentralKYC/ CDD Knowledge PreferredExcellent Command of Cantonese and EnglishWorking Location: Central, Hong Kong2d agoJob FunctionsBanking / Finance / OthersJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Client Reporting Officer (Up to 20K/month)Manpower Services (Hong Kong) LimitedShatin AreaClient Reporting Experience is a plusFresh Graduates Welcome!One of the largest Global Banks!4d agoJob FunctionsBanking / Finance / OthersJob TypeContractManpower Services (Hong Kong) Limited jobs
KYC/CDD Specialist (Commercial Banking)BDO Financial Services LimitedMultinational BankKYC, CDD and Client On-boardingRenewable Contract7d agoJob FunctionsAccounting / Financial Analyst / Banking / Finance / Corporate Banking / Professional Services / Legal & ComplianceJob TypeFull Time / ContractBDO Financial Services Limited jobs
Banking - CDD/AML & Onboarding Officer (Secondment - 6 months contract)WallStone Partners & Company LimitedCentralBanking (Back / Middle office)Working Location: Central5 days work per week8d agoJob FunctionsBanking / Finance / OthersJob TypeFull Time / ContractWallStone Partners & Company Limited jobs
Manager, AML Compliance (System Support, 12 months renewable contract)ADECCOWan ChaiAML system implementation project3+ years Business Analyst / Project management expAttractive package and 19 days AL, contract17d agoJob FunctionsBanking / Finance / Financial Services / Information Technology (IT) / IT Project Management / Team Lead / Product Management / Business AnalystJob TypeFull Time / ContractADECCO jobs
Officer (Immediate start/ Fresh graduates) - Custodian/ Client Service, Onboarding/ SettlementsCaptiareExp. in Banking KYC/ CDD/ AML/ SettlementsFresh graduates are welcomeGood communication skills; Can-do character25d agoJob FunctionsBanking / Finance / Financial Services / Equities / Capital Markets / Order Processing & Operation / SettlementJob TypeFull Time / ContractCaptiare jobs
KYC/ CDD Consultant (Corporate Banking) - Temp to permProtiviti Hong KongCentral & Western AreaRemediation Project for SME and Corporate clientsClient outreach experienceAble to work in a diverse consulting environment25d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / ContractProtiviti Hong Kong jobs
Onsite with HSBC - Fund Support Officer (Up to 20K/month)Manpower Services (Hong Kong) LimitedShatin AreaFund Support Experience is a plusFresh Graduates Welcome!One of the largest Global Banks!4d agoJob FunctionsBanking / Finance / Fund ManagementJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Client Onboarding/ KYC Officer (Up to 20K/month)Manpower Services (Hong Kong) LimitedShatin AreaKYC/ Client Onboarding Knowledge PreferredFresh Graduates Welcome!One of the largest Global Banks!4d agoJob FunctionsBanking / Finance / OthersJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Reconciliation/ Finance Reporting Officer (Up to 30K/month)Manpower Services (Hong Kong) LimitedShatin AreaReconciliation + MI/Finance ReportingFresh Graduates WelcomeOne of the largest Global Banks!7d agoJob FunctionsBanking / Finance / Corporate FinanceJob TypeContractManpower Services (Hong Kong) Limited jobs
Internal Control and Compliance Manager, Wealth Management廣發銀行股份有限公司CentralICC policies and proceduresAML/CFT, FATCA and CRS complianceAccounting, law, Finance21d agoJob FunctionsBanking / Finance / Corporate BankingJob TypeFull Time / Permanent / Contract廣發銀行股份有限公司 jobs
Onsite with HSBC - Operations Officer (CA, Fund, Credit) (12m contract, up to 30k/month)Manpower Services (Hong Kong) LimitedShatin AreaUnit Trust/ Funds/ CA/ Credit Operation ExperienceFresh Graduates WelcomeOne of the largest Global Banks!9d agoJob FunctionsBanking / Finance / Credit Analysis / ApprovalJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Operations Officer (CA, Fund, Credit) (12m contract, up to 30k/month)Manpower Services (Hong Kong) LimitedShatin AreaCA, Fund, Credit Experience preferredGood Command of English preferredOne of the largest Global Banks!15d agoJob FunctionsBanking / Finance / Credit Analysis / ApprovalJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Operations Officer (CA, Fund, Credit) (12m contract, up to 30k/month)Manpower Services (Hong Kong) LimitedShatin AreaCredit Analysis, Fund, Credit Experience PreferredGood knowledge of banking productsOne of the largest Global Banks!24d agoJob FunctionsBanking / Finance / Credit Analysis / ApprovalJob TypeContractManpower Services (Hong Kong) Limited jobs
Onsite with HSBC - Operations Officer (Various Functions) (6m renewable contract, up to 20k/month)Manpower Services (Hong Kong) LimitedShatin AreaUnit Trust/ Funds/ CA/ Credit Operation ExperienceFresh Graduates WelcomeOne of the largest Global Banks!29d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeContractManpower Services (Hong Kong) Limited jobs