This is a Contract/Temp job
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
This is a Contract/Temp job
- Technical Background
- Project Management
- Banking
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
This is a Contract/Temp job
- Manual Testing
- UAT
- Financial Services
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
This is a Contract/Temp job
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Development Opportunities
This is a Contract/Temp job
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
This is a Contract/Temp job
- Data analysis/market research to drive digital products' revenue
- Experience in UX/UI is a plus
- 1 year renewable contract
This is a Contract/Temp job
This is a Contract/Temp job
- Job Rotation in various functions in the first year
- Placement in a designed function in the second year
- Gain a wide range of work experience, exposure and network
This is a Contract/Temp job
- Quality Assurance, UAT Testing
- Knowledge in insurance industry concepts and processes is a plus
- Strong analytical and problem-solving skills
This is a Contract/Temp job
This is a Contract/Temp job
- Internship, Treasury & Markets (Jun to Aug 2024)
- Training in T&M incl products and processes
- Build network, gain exposure to management and develop valuable skills
This is a Contract/Temp job
- Manual Testing
- UAT
- Financial Services
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- 830-630, 5-day Working Week, Banking Holidays
- OT allowance + Corporate Location - IFC
- Monthly salary + Bonus
This is a Contract/Temp job
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
This is a Contract/Temp job
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
This is a Contract/Temp job
- Global corporate bank
- Great exposure within banking industry
- Welcome for Fresh Grad!
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams
This is a Contract/Temp job
- Technical Background
- Project Management
- Banking