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Show 2 jobs at WeLab

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Contract Transaction Monitoring Assistant (Virtual Bank)

Welab Bank Limited

Quarry Bay

Transaction monitoring and report preparation
Conduct AML Compliance review/ testing
Support office administration as well as filing

22d ago

Welab Bank Limited's banner

Banking Talent Programme ( 6-month contract)

Welab Bank Limited

Quarry Bay

Work rotations in Legal & Compliance
Assist our legal counsel and compliance managers
Become our ambassador to represent WeLab Bank

21d ago

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Operation Support Officer/ Clerk, Virtual Bank - Immediate start

Captiare

Loan documentation/ verification exp. preferrable
5-day work; OT allowance
Immediate availability is a plus

25d ago