This is a Full time job
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Listed six days ago
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Perform onboarding CDD such as KYC and documentation review
- Degree holder in Business, Finance or other related disciplines
- 3 - 5 years of relevant experience, preferably in private banking
1d ago
Listed six days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- virtual bank
- manager
- customer relationship
1d ago
Listed fourteen days ago
This is a Full time job
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
14d ago
Listed sixteen days ago
This is a Full time job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- Provide guidance and support to Relationship Managers on account opening
- Monitor CDD cases for account opening and periodic review
- Develop and implement quality assurance measures for account opening
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
16d ago
Listed eight days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
8d ago
Listed three days ago
This is a Full time job
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
12d ago
Listed thirteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
9d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
6d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
15d ago
Listed twenty one days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract, Up to 30-34k per month
21d ago
Listed fourteen days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 5 Days Work
15d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
23d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty seven days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years of relevant operation/KYC/CDD experience in financial industry
- Good knowledge in AML KYC/CDD and regulatory requirements
- Immediate available is preferable
27d ago
Listed seventeen days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
17d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Double Pay
- Medical insurance
- Five-Day Work Week
20d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
23d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Minimum 4 - 5 years working experience
- Under Operations team
- Candidates with more experience will be considered as Manager
28d ago
Listed twenty one days ago
This is a Full time job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- 5-Day work week
- International Company
- Bank Holiday
21d ago
Listed twenty one days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed more than thirty days ago
This is a Contract/Temp job
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking experience
30d+ ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
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