This is a Full time job
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Listed twenty five days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
25d ago
Listed one day ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Develop and manage a corporate client portfolio
- University degree holder in Business, Finance or related disciplines
- Minimum 5 years’ relevant experience in banking industry
1d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
25d ago
Listed twenty five days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
25d ago
Listed five days ago
This is a Full time job
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subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
5d ago
Listed twenty six 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
26d ago
Listed twenty five 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
25d ago
Listed four days ago
This is a Contract/Temp job
Up to $25k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
4d ago
Listed sixteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 1 year’ experience in operations support
- Corporate Banking
- KYC, CDD and client onboarding
16d ago
Listed ten days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: 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
10d ago
Listed fifteen 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
15d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
13h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
13d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
1d ago
Listed nine 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
9d ago
Listed four days ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
4d ago
Listed thirteen days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
13d ago
Listed four days ago
This is a Contract/Temp job
$35,000 - $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC, KYC
- MNC Bank
- Quality Assurance
4d ago
Listed two days ago
This is a Full time job
$18,000 – $24,999 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder, 1-2 year’s working experience
- Dynamic working environment & career path
- Immediate available is highly preferred
2d ago
Listed thirteen 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
13d ago
Listed sixteen 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
16d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight days 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
8d ago
Listed fifteen days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
15d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18d ago
Listed twelve 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
12d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed seventeen 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
17d ago
Listed eleven 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
11d ago
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