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Listed one hour ago

AML/KYC Assistant | up to 25K | 1 year contract

at Manpower Services (Hong Kong) Limited
Be an early applicant

This is a Contract/Temp job

Wan Chai District
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed one hour ago

Operations Officer - Trade support (Fresh Grad welcome)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Wan Chai, Wan Chai District
$18k - $23k p.m.
  • Exposure to derivatives markets
  • 1 year experience in FS, Fresh Grad welcome
  • Exposure to derivatives markets
  • 1 year experience in FS, Fresh Grad welcome
We are seeking a detail-oriented and motivated Operations Officer / Assistant to join our Trade Support team.
We are seeking a detail-oriented and motivated Operations Officer / Assistant to join our Trade Support team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed two hours ago

Officer / Senior Officer, Banking Services

at China CITIC Bank International Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
Support the teamon day-to-day sales administration and operation, provide support on account opening, deposit, bills & facility documentation.
Support the teamon day-to-day sales administration and operation, provide support on account opening, deposit, bills & facility documentation.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed two hours ago

Asst Mgr (2-yr Contract), Corporate Customer Onboarding Support (Account Review)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed twenty days ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed thirty six minutes ago

Knowledge Graph Analyst, Banking, 80k

at Ambition
Be an early applicant

This is a Contract/Temp job

Hong Kong Island
gratuity
  • Work on cutting-edge data and AI solutions
  • Bridge business needs with advanced technology
  • Drive impactful, high-visibility digital initiatives
  • Work on cutting-edge data and AI solutions
  • Bridge business needs with advanced technology
  • Drive impactful, high-visibility digital initiatives
Our client is a well-established bank with a great presence in Hong Kong.
Our client is a well-established bank with a great presence in Hong Kong.
Recruited byTwinkle Yip
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
36m ago
36m ago
Listed nineteen hours ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed four days ago

(Contract) ARM, Customer Onboarding & Relationship Services

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

North Point, Eastern District
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Risk and Control - Private Banking, 12 month renewable contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
Negotiable based on experience
A global bank is looking to hire a Risk and Control candidate for their private banking division.
A global bank is looking to hire a Risk and Control candidate for their private banking division.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed six days ago

财富管理优才高才合伙人（优才/高才/iang）

at ZHI XING YOUR COMPANY
Be an early applicant
Urgently hiring

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$80,000 – $120,000 per month
  • 销售导向
  • 家庭环境良好
  • 喜欢弹性自主安排自己的时间和
  • 销售导向
  • 家庭环境良好
  • 喜欢弹性自主安排自己的时间和
为有意向从事前线销售导向工作的群体提供无上限收入增长的工作平台，我们团队具备成熟的培训体系和优厚的福利薪酬激励计划，拥有互助和暖心的集体氛围
为有意向从事前线销售导向工作的群体提供无上限收入增长的工作平台，我们团队具备成熟的培训体系和优厚的福利薪酬激励计划，拥有互助和暖心的集体氛围
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed four days ago

DCM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time DCM intern, details as below:
We are looking for a full time DCM intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Settlement Operations (12 months contracts)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
Negotiable
A leading financial institution in Hong Kong is seeking a Settlement Operations Specialist for a 12-month contract.
A leading financial institution in Hong Kong is seeking a Settlement Operations Specialist for a 12-month contract.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed four days ago

IBD Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed three days ago

KYC/CDD Maker

at Links International

This is a Contract/Temp job

Central and Western District
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed one day ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four days ago

ECM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Central, Central and Western District
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Assistant Client and Portfolio Manager - Banking (Up to $40k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed three days ago

Post Trade - 12-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
Negotiable
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed nine days ago

Risk Control Specialist (Bank) (6 months contract, up to 62k)

at Adecco Personnel Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Maternity Cover
  • Divisional Control and Risk
  • Private Banking
  • Maternity Cover
  • Divisional Control and Risk
  • Private Banking
Our client is a leading international bank, and they are looking for a Risk Control Specialist to join their winning team.
Our client is a leading international bank, and they are looking for a Risk Control Specialist to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed seventeen days ago

KYC/ Account Opening - WM, 12-month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seven days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Central, Central and Western District
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seventeen days ago

Transaction Monitoring and Fraud Manager - 12 month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
Negotiable based on experience
A global bank is looking to hire a transaction monitoring and fraud specialist for their team.
A global bank is looking to hire a transaction monitoring and fraud specialist for their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seventeen days ago

Leading_HK_Bank: Fraud Management Manager (30-50K, 12month contract)

at Experis

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
The bank is currently looking out for high caliber Fraud Management Manager to join their team
The bank is currently looking out for high caliber Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed one day ago

Senior Administration Assistant, AML

at Chow Tai Fook Life Insurance Company Limited

This is a Contract/Temp job

Kowloon
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
subClassification: Fund AdministrationFund Administration
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed twenty three days ago

KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
  • Leading Private Bank in Hong Kong
  • Handle all-round KYC/ onboarding process
  • Excellent exposure in private banking
  • Leading Private Bank in Hong Kong
  • Handle all-round KYC/ onboarding process
  • Excellent exposure in private banking
Responsibilities - Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries. - Managing the collection
Responsibilities - Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries. - Managing the collection
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed eight days ago

Senior Officer, Anti-Financial Crime Operations (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fourteen days ago

Documentation Negotiator - Global Private Bank

at Morgan Mckinley Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$35k - $45k p.m.
  • Derivatives documentation drafting and negotiation
  • Relevant experience in law firm or FIs in APAC market
  • Attractive salary package
  • Derivatives documentation drafting and negotiation
  • Relevant experience in law firm or FIs in APAC market
  • Attractive salary package
A global private bank is looking for a documentation negotiator to support master derivatives agreements preparation for wealth management clients.
A global private bank is looking for a documentation negotiator to support master derivatives agreements preparation for wealth management clients.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
14d ago
14d ago
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