Kyc Administration &amp; Office Support, Banking - Corporate &amp; Institutional Jobs

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

1d ago

Listed seven days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BDO Financial Services Limited

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

7d ago

Listed two days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

2d ago

Listed three days ago

KYC /Account opening anlayst, (1-year contract 25-30k, banking)

at Ambition

This is a Full time job

Islands District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Urgent Hiring
Convenient working location
Work-life balance

3d ago

Listed two days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

2d ago

Listed four days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

European Private Bank
Good Work Life Balance
Rare Opportunity

4d ago

Listed two days ago

Contractor, Account & Data Management, Business Operations Department

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Client onboarding and new account opening
Bachelor’s degree or above
A team player, good interpersonal and communication skills

2d ago

Listed seven hours ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

7h ago

Listed four days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

4d ago

Listed seven days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Quarry Bay, Eastern District

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

7d ago

Listed four days ago

Company Secretarial & Compliance Officer at Openrice Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: PA, EA & Secretarial

PA, EA & Secretarial

classification: Administration & Office Support

Wan Chai, Wan Chai District

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s Degree in Corporate Governance studies or related discipline

4d ago

Listed eight days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

8d ago

Listed nine hours ago

Team Lead, Customer Service

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Regional Corporate Bank
Account Opening, Transaction Processing
Small Team Lead

9h ago

Listed one day ago

AVP / VP, Client Advisor - Private Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Trident Corporate Services (Asia) Ltd

Develop new customers and expand banking business
Sell financial products that meet customer needs
Minimum 5 years’ relevant experience

1d ago

Listed two days ago

Assistant / Administrator - Offshore Corporate Services

This is a Full time job

Administrative Assistants

$17,000 – $21,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

To provide corporate/company secretarial services in a multi-jurisdiction
To coordinate a portfolio of client companies
To provide information on company secretarial and statutory compliance matters

2d ago

Listed seven hours ago

Assistant Relationship Manager, Corporate Banking

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

7h ago

Listed eight days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed fourteen hours ago

Assistant, Operations Support (Account Opening)

at Dah Sing Financial Group

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

Matriculated or attain the HKDSE
At least 2 year clerical experience, preferably in banking industry
Fresh graduates will also be considered

14h ago

Listed three days ago

ARM, Commercial Banking (25-30k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

KYC / Account Opening/ Junior Relationship Manager
Local Corporates, Commercial Banking
1–3-year experience

3d ago

Listed eleven days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Fresh graduates are welcome, with related experience is a plus
Birthday Leave, OT Allowance, Performance bonus
ARM

11d ago

Listed seven days ago

AML Manager

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

7d ago

Listed seven hours ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Assist Relationship Managers to provide total financial solutions
Conduct credit analyses and prepare credit proposals
Work closely with different teams to meet the established business goals

7h ago

Listed two days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

2d ago

Listed seven hours ago

Assistant Relationship Manager, Commercial Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide total financial solutions to customers
Conduct credit analyses & prepare credit proposals
Cultivate long-term relationship with customers

7h ago

Listed eight days ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

North Point, Eastern District

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

8d ago

Listed two days ago

Officer – (Enforcement)

at Insurance Authority

This is a Full time job

$17,000 – $20,000 per month

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

Officer Enforcement
comprehensive administrative assistance
secretary support

2d ago

Listed two days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2d ago

Listed two days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Spidernet Recruitment Services

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

2d ago

Listed three days ago

Banking Position - Bills, Remittance, Customer Services, Teller, Credit Admin...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Bank Remittance, Credit Admin, Bills, Settlement,
Diploma/Associate Degree/Degree, Bank operation
Fluent English, Mandarin

3d ago

Listed one day ago

Operation Officer / Assistant Manager (Integrated Banking Services Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed nine hours ago

Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

9h ago

Listed eight days ago

Assistant Relationship Officer (Corporate Banking, Client Service, Back Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services