Kyc officer Legal, Banking - Corporate &amp; Institutional, Credit Jobs in Tsim Sha Tsui Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

10d ago

Listed thirty one minutes ago

Assistant Relationship Manager, Corporate Banking

at SmartHire by SEEK

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
Account Opening/ KYC/ Prepare Credit Report
Performance bonus, Medical and dental insurance

31m ago

Be an early applicant

Listed eighteen hours ago

KYC Officer (12-month renewable contract, China Bank)

at Adecco Personnel Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

$18,000 – $20,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform KYC periodic review
AML / KYC / Negative News search
Kowloon Bay / 1 year contract renewable

18h ago

Be an early applicant

Listed six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist branches in conducting due diligence for corporate customer
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects

6d ago

Listed fourteen days ago

KYC Officer (12-month renewable contract, China Bank)

at Adecco Personnel Limited

This is a Full time job

at Fulbright Securities Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform KYC periodic review
AML / KYC / Negative News search
Kowloon Bay / 1 year contract renewable

14d ago

Listed three days ago

Client Onboarding Officer / Senior Officer

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed seven days ago

Manager, CDD/KYC, Business Banking Services

at ZA Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

7d ago

Listed twenty days ago

KYC/CDD Officer - International Law Firm (up to 24k)

at Aquis Search Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

International Law Firm
Friendly and Supportive Team
Convenient Work Location

20d ago

Listed five days ago

Relationship Manager / Assistant Relationship Manager, Corporate Banking

at China Bohai Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

5d ago

Listed five days ago

Relationship Manager / Assistant Relationship Manager, Financial Institutions

at China Bohai Bank Co., Ltd.

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Location : Central
5 days Work Week
Medical Insurance, Dental Insurance

5d ago

Listed six days ago

Financial Crime Compliance (Assistant) Manager

at PAO Bank Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Virtual Bank
FCC
KYC, EDD

6d ago

Listed four days ago

Senior Officer / Assistant Manager, AML Screening

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

AML Screening Team
Junior AML professional
2-4 years AML banking experience

4d ago

Listed seven days ago

Assistant Relationship Manager, Corporate Banking at E.SUN Commercial Bank, Ltd.

at SmartHire by SEEK

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Get this job & get HKD2,000 from Jobsdb!
Medical insurance coverage, Performance bonus, OT allowance Public holiday
Bachelor’s Degree in Finance/ Accounting/ Commerce/ Business

7d ago

Listed thirteen days ago

Associate, KYC/CDD (SME/Corporate Banking)

at McCabe International Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Young & Energetic Team
End-to-end KYC and CDD operations
Great Exposure to Business

13d ago

Listed twenty days ago

Money Laundering Reporting Officer / Compliance Officer

at Private Advertiser

This is a Full time job

at Spidernet Recruitment Services

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Implement the compliance framework for the credit card program
3 years of AML compliance experience, preferably in banking or credit card
AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus.

20d ago

Listed ten days ago

Banking Position - Customer Service / Export Bills / Credit Admin /CDD/ KYC

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed nine days ago

Credit Administration Officer

at Qupital Limited

This is a Full time job

subClassification: CreditCredit

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

Youth Culture
Work Life Balance
Excellent Career Development

9d ago

Listed seventeen days ago

Associate, KYC/CDD (SME/Corporate Banking)

at McCabe International Ltd

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Young & Energetic Team
End-to-end KYC and CDD operations
Great Exposure to Business

17d ago

Listed fourteen days ago

Assistant Manager - AML

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

14d ago

Listed fourteen days ago

Servicing Officer - Corporate AC

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(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

14d ago

Listed fourteen days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

14d ago

Listed fourteen days ago

Relationship Manager – Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

14d ago

Listed eighteen hours ago

Assistant Manager / Manager – Business Management (Private Banking)

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Formulate related management methods, rules, standard operating procedures
Bachelor Degree or above, major in Economics, Finance or related disciplines
Minimum 3 years’ relevant experience in banking industry

18h ago

Listed twenty one days ago

Account & Data Management, Business Operations Department (Contract)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

21d ago

Listed thirteen days ago

Senior Customer Due Diligence Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Be an early applicant

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

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

25d ago

Expiring soon

Listed twenty eight days ago

KYC/CDD Associate (SME/Corporate Banking)

at McCabe International Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Young & Energetic Team
End-to-end KYC and CDD operations
Great Exposure to Business

28d ago

Expiring soon

Listed twenty eight days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

28d ago

Expiring soon

Listed twenty two days ago

Officer/ Senior Officer, Implementation (Transaction Banking) (Contract)

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Assist to implement all TB projects
Support and monitor revenue realization
Provide customer support in system setup & UAT

22d ago

Listed fifty one minutes ago

Assistant Relationship Manager (Commercial Banking)

This is a Full time job