This is a Full time job
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Listed three days ago
subClassification: Other
classification: Banking & Financial Services
3d ago
Listed six 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
6d ago
Listed seventeen hours 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
17h ago
Listed nine 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
9d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Leading virtual bank in HK
- Development opportunities
- Location: Cyberport
2d ago
Listed ten minutes 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
10m ago
Listed three days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
3d ago
Listed sixteen days ago
This is a Full time job
$17,000 – $24,000 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- International Law Firm
- Perm opportunity with great fringebenefits
- 1-2 years of exp required
16d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
15h ago
Listed two 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
2d ago
Listed seven 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
7d ago
Listed thirteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Web3 Industry
- Competitive Salary
- Blockchain
13d ago
Listed six days ago
This is a Full time job
$17,000 – $24,000 per month
- International Law Firm
- 1-2 Years of Exp
- up to 24k
6d ago
Listed twenty 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
20d ago
Listed thirteen days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- 5 days workweek in Sheung Wan
- Fresh Graduates are welcome to apply
- Financial Services Industry
13d ago
Listed twenty three 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
23d ago
Listed thirteen 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
13d ago
Listed sixteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
16d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Young & energetic teammates
- CDD & KYC-related expertise built
- Good starting point in compliance-related field
27d ago
Listed seventeen days ago
This is a Full time job
- Double Pay
- Medical insurance
- Five-Day Work Week
17d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- remittance works
- Minimum 1-3 years’ banking experience
- Stable working environment/ Work-life balance
15d ago
Listed seventeen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Operation Management Department
- Minimum 3 years of relevant experience
- Account Service
17d ago
Listed twenty four days ago
This is a Contract/Temp job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
24d ago
Listed twenty nine days ago
This is a Full time job
$20,000 – $30,000 per month
- International culture and collegial working environment
- Attractive remuneration and fringe benefits
- Well-established platform serving diversified international clients
29d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Handle corporate customer's AC opening / KYC docments
- Associate Degree holder or above in any disciplines
- 1-2 years relevant experience in banking or finance industry
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- An expanding financial advisory business
- HNW client on-boarding and maintenance services
- Handling enquiries from oversea clients & partners
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
21d ago
Listed twenty three days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Provide sales support to RM also client servicing
- Minimum 2 years’ banking experience
- Putonghua is a MUST
23d ago
Listed twenty three days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- University graduate in Financial related
- Qualified HKSI Paper 1, 7 and 8 are preferred
- Provides support for Relationship Manager
23d ago
Listed twenty three 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)
23d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance Officer
- Compliance
- Officer
27d ago
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