This is a Contract/Temp job
47 jobs
This is a Contract/Temp job
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
This is a Contract/Temp job
- Market Securities Services
- MNC Bank
- Process Optimisation Project
This is a Contract/Temp job
- Domain Knowledge in Securities Service or Capital Market
- End to End Business Analyst
- Excellent Stakeholder Management Skills
This is a Contract/Temp job
- Business Analyst
- Securities Service
- Capital Markets
This is a Contract/Temp job
- Related banking experience/financial exp
- Good knowledge in related systems
- welcome with fresh grad with assistant role
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Experience in trsut admin is a must
- Member of HKCGI / STEP is preferable
- Good command of spoken Engish and Chinese
This is a Contract/Temp job
- Experience in trsut admin is a must
- Member of HKCGI / STEP is preferable
- Good command of spoken Engish and Chinese
This is a Contract/Temp job
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- Client Due Diligence and documentation reviews
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
This is a Contract/Temp job
- Top Tier bank, large scale data project, flexible workplace
- extendable / convertible to perm, experienced hired, hybrid working
- open to fresh grad, insurance included
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Contract/Temp job
- Manual Testing
- UAT
- Financial Services
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Central
- System Implementation
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
This is a Contract/Temp job
- Competitive Remuneration
- Regional Exposure
- Potential PhD Scholarship
This is a Contract/Temp job
- Diploma or above holder
- Support general affairs & administrative work
- Support the daily operations in Operations Centre
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
This is a Contract/Temp job
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
This is a Contract/Temp job
- Project Administration
- Financial Services Exposure
- Bilingual
This is a Contract/Temp job
This is a Contract/Temp job
- 2-3 years’ experience
- Experience in SAP Treasury Systemc is a plus
- Able to work independently
This is a Contract/Temp job
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
This is a Contract/Temp job
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
This is a Contract/Temp job
- Business loan checking, fraud/risk issues handling
- Basic knowledge in corporate/retail lending services
- Immediate start is an advantage!!