Onboarding Full Time Jobs

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Foreign Investment Bank
Convenient Location
Perm Role

2d ago

Listed six hours ago

KYC / CDD / AML Compliance Manager, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

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

6h ago

Listed five hours ago

Account Specialist, Wealth Management/ Private Banking

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

5h ago

Listed one hour ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

1h ago

Listed twenty three hours ago

Officer, KYC/CDD Operations Support

at Charterhouse Limited

This is a Full time job

Hong Kong

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Tung Chung, Islands District

1 year’ experience in operations support
Corporate Banking
KYC, CDD and client onboarding

23h ago

Listed one day ago

Employee Services Executive - Onboarding

at Cathay Pacific Airways Ltd

This is a Full time job

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Provide timely and efficient onboarding-related administrative support
3+ years of experience in general HR administration
Travel Benefits, 5-day work, Medical Benefits

1d ago

Listed one day ago

Employee Services Executive - Onboarding

at Cathay Pacific Airways Ltd

This is a Full time job

Tung Chung, Islands District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Provide timely and efficient onboarding-related administrative support
3+ years of experience in general HR administration
Travel Benefits, 5-day work, Medical Benefits

1d ago

Listed four days ago

Compliance / Client Due Diligence/KYC Officer

at Lyndon Limited

This is a Full time job

Wan Chai District

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

(Legal)

4d ago

Listed one day ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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 two days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

2d ago

Listed three days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

3d ago

Listed three days ago

KYC Officer - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

3d ago

Listed four days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

4d ago

Listed seven days ago

Client Onboarding Dept – Officer

at Quam Securities Limited

This is a Full time job

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

5 days workweek in Sheung Wan
Fresh Graduates are welcome to apply
Financial Services Industry

7d ago

Listed seven days ago

Assistant Customer Onboarding Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Leading domestic bank
Fast-track career progression
Dynamic working environment

7d ago

Listed four days ago

Assistant Manager – Client Services, Asset Management

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Cornerstone Global Partners

4d ago

Listed nine days ago

Sales Support (Customer Services & Client Onboarding), A Top-tier PRC i-bank

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at PICCO Bent Consultancy Limited

Top-tier PRC Securities Firm
Middle Office, Operation position
Attractive package and fringe benefits

9d ago

Listed six days ago

Relationship / Compliance Associates (CDD / AML / KYC) - SFC / HKMA

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

6d ago

Listed three hours ago

Executive - Account Opening

at Doo Holding Group Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Ping An OneConnect Bank (Hong Kong) Limited

Regional Exposure
Attactive Salary Package
Young and Energetic Team

3h ago

Listed two days ago

Account Services (Assistant) Manager (UAT & Client on boarding), Operations

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

Virtual Bank
Project - UAT
Account Opening

2d ago

Listed six days ago

Senior Risk Operations Associate

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Web3 Industry
Competitive Salary
Blockchain

6d ago

Listed forty minutes ago

Assistant Manager, Operations Support

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree holder or above
5 years of relevant banking experience
Perform back-up function to Operations Support teams

40m ago

Listed nine days ago

KYC / CDD / AML Compliance, Private Banking

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

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

Listed three days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

3d ago

Listed three days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services