Kyc in Corporate Finance & Investment Banking & 2 more classifications Jobs in Hong Kong - Sep 2024

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Banking Associate (Welcome Fresh Graduate)

at First Commercial Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance
Fringe benefits

2h ago

Listed three days ago

Relationship Officer (Well-known bank)

at SmartHire by SEEK

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Passes in IIQE (Paper 1, 2, 3)
20 days AL, medical and dental insurance

3d ago

Expiring soon

Listed one day ago

Senior Compliance Officer

at SBI China Capital Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed ten hours ago

Relationship Manager

at Alexander Mann Solutions (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

10h ago

Be an early applicant

Listed nine days ago

Assistant Manager/Manager, Private Banking Operations–Operations Management Dept

at Asia Progress Executive Limited

This is a Full time job

Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Degree min 5yrs relevant experience in private banking operations a must
Familiar with & hands-on operations of systems: CCASS, SWIFT, CLEARSTREAM, etc
must private banking operation in wealth management / private banking

9d ago

Listed eight days ago

Assistant Vice President, Onboarding KYC, Private Banking

at United Overseas Bank Limited

This is a Full time job

Hong Kong Island

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Work closely with frontline, compliance & due diligence team on account opening
Provide advisories and supervisory services to the business unit
Identify & assess money laundering,terrorist financing & sanction risk exposures

8d ago

Listed twenty three minutes ago

Hunter RM/SRM, Listed HK & PRC Corps (Attractive Package)

at Cornerstone Global Partners

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

RM/SRM, Corporate Banking
Clear career path with attractive remuneration
Under well-known banking group

23m ago

Be an early applicant

Listed eight days ago

Associate/ Senior Associate, Client Servicing (Regulatory Compliance)

at IQ EQ Corporate Services (HK) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed four days ago

Senior Trust Officer

at Alpadis (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

5-day Work Week, 20-day Annual Leave and Medical
Professional Qualification, such as HKICS,ICSA,CPA
Solid Experience in handling Trust Administration

4d ago

Be an early applicant

Listed two hours ago

Analyst/Associate, Credit Administration, Foreign Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$28000.0 - $30000.0 p.m.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Maker/ Processor
Credit Administration/ Loans Agency/ Loans Doc
Well Established Foreign Corporate Bank

2h ago

Be an early applicant

Listed eighteen days ago

KYC Analyst - Top US Investment Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

18d ago

Listed one day ago

Private Banking - Relationship Manager (Ref: NC8067-00-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Develop and manage a portfolio of PB clients
Perform investment portfolio analysis
At least 5 years relevant sales experience in PB

1d ago

Be an early applicant

Listed four days ago

Bank Transaction Relationship Manager ($100-150K, 9-month contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Corporate Trust experience
Legal role PQE 3+ to negotiate debt capital market transactions
Global leading bank

4d ago

Be an early applicant

Listed one day ago

Private Banking - Strategic Planning Manager

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Customer Management
Product Management
Private Banking

1d ago

Listed seventeen days ago

Deputy/Asst. Personal Banking Manager – (Contact Centre, Investment Services)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Execute telephone stock trading
Degree or above
2 years of relevant working experience

17d ago

Be an early applicant

Listed one hour ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

1h ago

Be an early applicant

Listed seventeen days ago

Relationship Manager

at Alexander Mann Solutions (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

17d ago

Listed twenty one days ago

Assistant Officer/ Officer - Investment Business Section, OMD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Investment Settlement Operation
Responsible for daily corporate actions operations
Handle corporate actions and payment instructions

21d ago

Listed four days ago

Relationship Manager/Senior Relationship Manager, Private Banking Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Expand the business portfolio of Private Banking
Provide investment advisory service
Minimum 3 years private banking experience

4d ago

Listed eight days ago

Senior Officer /Officer, Financing & Investor Relations

at Florens Asset Management Company Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Prepare internal applications for payments to banks and investors
Prepare loan related documents to financial institutions
Experience in auditing or Chinese Enterprise would be an advantage

8d ago

Listed thirty five minutes ago

Associate, Debt Capital Markets

at China Securities (International) Finance Holding Company Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

35m ago

Be an early applicant

Listed fifty five minutes ago

Assistant, Bills Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

55m ago

Listed eleven days ago

Vice President, Relationship Management - Private Wealth Management

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Finance, Economic, Business
At least 5 years’ experience
Private Banking

11d ago

Listed twenty five days ago

Deputy/Asst. Personal Banking Manager – (Contact Centre, Investment Services)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Execute telephone stock trading
Degree or above
2 years of relevant working experience

25d ago

Expiring soon

Listed twenty three hours ago

Product Risk Analyst - Top US Investment Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

$40k - $60k p.m.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Tier 1 US Investment bank - under Private wealth management sector
Good exposure in product risk, due diligence, risk management
International working environment

23h ago

Be an early applicant

Listed seventeen days ago

Personal Banking Manager – (Contact Centre, Digital Hub)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Champion the one-stop personal banking services
Serve as the day-to-day customers contact
4 years of relevant working experience

17d ago

Listed fifteen days ago

Assistant Manager - Bills Checker

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
With minimum 8 years’ experience in Trade Finance operations fields

15d ago

Listed one day ago

Business Analyst, Private Wealth Management

at Huatai Financial Holdings (Hong Kong) Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty five days ago

Relationship Manager

at Alexander Mann Solutions (HK) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

24 days paid annual leave
Medical benefits for you, your spouse and children
Monthly salary up to HK$52,000

25d ago

Expiring soon

Listed four days ago

Relationship Manager (Private Wealth Management)

at Be Myjob Company Limited

This is a Full time job

Central, Central and Western District

$70,000 – $100,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Private Wealth Management
Relationship manager
investment

4d ago

Be an early applicant

Listed seven days ago

AVP/ Manager, Investment & Insurance Compliance (One-Year Contract)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services on I&I businesses
Provide I&I compliance development updates
Participate in new product & service development

7d ago

Listed four days ago

Vice President/ Team Head, Private Wealth Management

at Forthright Financial Holdings Company Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Advice to High Net Worth Individual;
Find, Attract and Win new clients;
Maximize client assets and revenues from its AUM

4d ago

Be an early applicant

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312 jobs

Banking Associate (Welcome Fresh Graduate)

Relationship Officer (Well-known bank)

Senior Compliance Officer

Relationship Manager

Assistant Manager/Manager, Private Banking Operations–Operations Management Dept

Assistant Vice President, Onboarding KYC, Private Banking

Hunter RM/SRM, Listed HK & PRC Corps (Attractive Package)

Associate/ Senior Associate, Client Servicing (Regulatory Compliance)

Senior Trust Officer

Analyst/Associate, Credit Administration, Foreign Bank

KYC Analyst - Top US Investment Bank!

Private Banking - Relationship Manager (Ref: NC8067-00-NCB)

Bank Transaction Relationship Manager ($100-150K, 9-month contract)

Private Banking - Strategic Planning Manager

Deputy/Asst. Personal Banking Manager – (Contact Centre, Investment Services)

Manager / Assistant Manager - Intermediaries Supervision (Inspection)

Relationship Manager

Assistant Officer/ Officer - Investment Business Section, OMD

Relationship Manager/Senior Relationship Manager, Private Banking Department

Senior Officer /Officer, Financing & Investor Relations

Associate, Debt Capital Markets

Assistant, Bills Processing

Vice President, Relationship Management - Private Wealth Management

Deputy/Asst. Personal Banking Manager – (Contact Centre, Investment Services)

Product Risk Analyst - Top US Investment Bank!

Personal Banking Manager – (Contact Centre, Digital Hub)

Assistant Manager - Bills Checker

Business Analyst, Private Wealth Management

Relationship Manager

Relationship Manager (Private Wealth Management)

AVP/ Manager, Investment & Insurance Compliance (One-Year Contract)

Vice President/ Team Head, Private Wealth Management

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