This is a Full time job
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Listed six days ago
subClassification: Other
classification: Banking & Financial Services
6d ago
Listed nine days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
9d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking experience
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
12d ago
Listed six days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
6d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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 one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Business Analyst, AML, Compliance, KYC and support role
- IANG / QMAS / TTPS Visa is Welcome
- 5-Days Work, Performance Bonus, Medical, Career Path
1d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- University degree holder
- Minimum 4-5 year working experience
- Perform Account Opening documentation checking
5d ago
Listed thirteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
13d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
10d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
12d ago
Listed five days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC/AML experience
- 3 years experience in an Authorized Institution
- KYC documentations of FI, NBFI, Corporate, Trust
5d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
2d ago
Listed seventeen days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
17d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good prospects of career advancement
- double pay and discretionary bonus
- 5 days work
3d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
16d ago
Listed six days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
6d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed person (Type 2) is preferred
- Knowledge on KYC, AML and FATCA are preferred
- Fresh graduates are welcome(Analyst)
2d ago
Listed twelve days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
12d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
13d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Welcome fresh grads to join
- Sales support and operations
- Excellent communication skills, proficiency in English is preferred
5d ago
Listed ten days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
10d ago
Listed twenty days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
20d ago
Listed nine days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
9d ago
Listed sixteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
16d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder with relevant qualification in banking
- Min 5 yrs relevant experience in KYC / CDD in private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
23d ago
Listed twenty three days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
23d ago
Listed thirteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Young & energetic teammates
- Equipped with professional client service manner
- Good opportunity to polish communication skills
13d ago
Listed seventeen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Open to Fresh Graduates
- Exposure to Risk & Compliance
- Banking Operations Projects
17d ago
Listed twenty five days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker & Checker role
- Competitive package and diversified working environment
- APAC Region Coverage
25d ago
Listed twenty six days ago
This is a Full time job
$20k - $40k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 3 years experience in corporate clients KYC
- Good spoken and written English
- Account opening/maintenance/onboarding
26d ago
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