Morgan Mckinley in Digital & Search Marketing & 2 more classifications Jobs in Hong Kong - Sep 2024

Work closely with frontline, compliance & due diligence team on account opening
Provide advisories and supervisory services to the business unit
Identify & assess money laundering,terrorist financing & sanction risk exposures

8d ago

Listed eight days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting AML and KYC exposures in the growing bank / fund services industry
Opportunity to work with a team of experts in AML KYC sector
International culture, sizable, stable and friendly team to work with

8d ago

Listed twenty hours ago

Senior Manager, Market and Liquidity Risk

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8-15 years of work experience in Market Risk/ Liquidity Risk Management
Foreign corporate bank
Fluent in English and Chinese

20h ago

Be an early applicant

Listed twenty one days ago

Compliance Analyst - Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

21d ago

Listed ten days ago

KYC, SOW, Risk (top-tier bank, up to 65k, renewable contract)

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District

$55k - $65k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Develop your career with top-tier investment banks
Competitive package
Excellent branding

10d ago

Listed seventeen days ago

Compliance Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$30k - $33k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

17d ago

Listed nineteen days ago

KYC Analyst (Private Banking)

at Morgan Mckinley Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Processing
APAC Exposure
Good Spoken Language In English & Cantonese

19d ago

Listed fifteen days ago

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

at Talentquest HR Limited

This is a Contract/Temp job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

PB KYC
Foreign Private Bank
Attractive Salary

15d ago

Listed seventeen hours ago

Associate, Market Risk/ Liquidity Risk Management

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Foreign corporate bank
2+ years of experience in risk management
Stable working environment

17h ago

Be an early applicant

Listed eighteen days ago

KYC Analyst - Top US Investment Bank!

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Top Tier US Investment bank
Great exposure in Private Wealth Management sector
Relevant experience in compliance/ KYC sector are welcomed

18d ago

Listed seventeen days ago

KYC Analyst - Top US Investment/Private Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Kowloon City District

$20k - $25k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International and dynamic working environment
Competitive remuneration and benefit packages
Stimulating and challenging work with huge exposure

17d ago

Listed seventeen days ago

Associate, FCC (Securities Firm)

at Charterhouse Limited

This is a Full time job

Central and Western District

$35k - $55k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign securities firm type licensed 1 2 4 6 9
AML/KYC
Permanent position

17d ago

Listed twenty one days ago

AML and Compliance Analyst

at Alpha Calibration (Hong Kong) Limited

This is a Full time job

Hong Kong Island

$18,000 – $24,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed sixteen hours ago

Operations Director - B2B E-Commerce Website

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$80000.00 - $100k p.m.

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

Start up business supported by a large group
Chinese background preferred
Data analytics

16h ago

Listed twenty five days ago

Compliance Analyst

at Times Trust Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Eager to learn; work with young and dynamic team
High level of integrity
Stable and comfortable work environment

25d ago

Expiring soon

Listed twenty one days ago

Compliance Analyst / Compliance Officer

at Prosperous Future Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Compliance
Experience in post-transaction monitoring
AML/KYC

21d ago

Listed twenty three days ago

KYC, onboarding, top ibank, up to 30k, contract

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District

$25k - $30k p.m.

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

Develop your career with top-tier investment banks
Great working environment
Excellent branding

23d ago

Expiring soon

Listed seventeen hours ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

Kowloon City District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

6+ years of KYC onboarding/ CDD experience
Work life balance
Exposure in wholesale banking is a must

17h ago

Listed seven days ago

Corporate Client Servicing - Japanese Speaking

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $35k p.m.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Foreign bank with stable working environment
Open to candidates with CS experience in any industry
Native Japanese or N1 level is required

7d ago

Listed seven days ago

(Senior) Relationship Manager, Wealth Management

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $55k p.m.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Wide coverage of insurance and investment products
Attractive base plus commission scheme
Local brokerage background preferred

7d ago

Be an early applicant

Listed seven days ago

Trade Finance Operations Analyst

at Morgan Mckinley Limited

This is a Contract/Temp job

Yau Tsim Mong District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Trade Finance Support
Renewable Contract in Investment Bank
1-2 year experience in operations

7d ago

Listed seven days ago

Retail Bank Relationship Manager

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Be an early applicant

Listed eight days ago

Finance Manager 40-50k Native Japanese Speaking

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

International Bank
Management reporting
Native/N1 Japanese is a MUST

8d ago

Be an early applicant

Listed ten days ago

Associate, Project Manager - COO Office

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$40k - $45k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Corporate and Investment Bank
Stable Working Environment
Regional Exposure

10d ago

Listed eleven days ago

Sales Support (Equity Derivatives)

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Sales assistant role (middle to front office position)
Experienced in sales support/ trade support/ quantitative analysis
Excellent Spoken Language In English & Chinese

11d ago

Listed fourteen days ago

Associate, Account Admin and Documentations

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Foreign corporate bank
3+ years of experience in client account opening
Stable working environment

14d ago

Listed fourteen days ago

AVP, Credit and Portfolio Monitoring - Large Corp Focused

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

3+ years of experience in credit analysis and monitoring
Foreign corporate bank with stable environment
Fluency in Chinese is mandatory

14d ago

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Compliance Analyst

Assistant Vice President, Onboarding KYC, Private Banking

AML & KYC Analyst / Associate - International Bank

Senior Manager, Market and Liquidity Risk

Compliance Analyst - Global Private Bank

KYC, SOW, Risk (top-tier bank, up to 65k, renewable contract)

Compliance Analyst - Top US Investment/Private Bank!

KYC Analyst (Private Banking)

KYC/ Client Onboarding/ Name Screening – Private Banking (Ref_3168)

Associate, Market Risk/ Liquidity Risk Management

KYC Analyst - Top US Investment Bank!

KYC Analyst - Top US Investment/Private Bank!

Associate, FCC (Securities Firm)

AML and Compliance Analyst

Operations Director - B2B E-Commerce Website

Compliance Analyst

Compliance Analyst / Compliance Officer

KYC, onboarding, top ibank, up to 30k, contract

KYC Associate - Foreign Corporate Bank

Corporate Client Servicing - Japanese Speaking

(Senior) Relationship Manager, Wealth Management

Trade Finance Operations Analyst

Retail Bank Relationship Manager

Finance Manager 40-50k Native Japanese Speaking

Associate, Project Manager - COO Office

Sales Support (Equity Derivatives)

Associate, Account Admin and Documentations

AVP, Credit and Portfolio Monitoring - Large Corp Focused

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