This is a Full time job
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Listed twelve days ago
subClassification: Other
classification: Banking & Financial Services
12d ago
Listed nine days ago
This is a Contract/Temp job
$27k - $32k
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
9d ago
Listed fourteen days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
14d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
23d ago
Listed twenty days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
20d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
12d ago
Listed seventeen days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
19d ago
Listed sixteen 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
16d ago
Listed fifteen 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
15d ago
Listed thirteen days 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
13d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twenty seven 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
27d ago
Listed twenty 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
26d ago
Listed eleven days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
11d ago
Listed fourteen 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
14d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
13d ago
Listed twenty four days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
24d ago
Listed twenty six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
26d ago
Listed twenty three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
23d ago
Listed twenty 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
20d ago
Listed fifteen 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
15d ago
Listed twenty four 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!
24d ago
Listed fifteen 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
15d ago
Listed twenty six days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
26d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 職業發展前景好
- 團體醫療保險
- 工作與生活平衡(Work-Life Balance)
14d ago
Listed thirteen 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
13d ago
Listed twenty four 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
24d ago
Listed twenty seven 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
27d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
16d ago
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