Onboarding Banking - Corporate &amp; Institutional Jobs in Wan Chai Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

6d ago

Listed thirteen days ago

Assistant Manager/Manager (AML/KYC) (One year renewable contract)

at Adecco Personnel Limited

This is a Full time job

$30,000 – $34,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform KYC periodic review
AML / KYC / Negative News search
One year renewable contract, Up to 30-34k per month

13d ago

Listed twenty one hours ago

Assistant Relationship Manager/RM, Banks Team, Financial Institutions

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

1-3 years of relevant experiences
Business relationship with bank FI customers
Good knowledge of treasury products

21h ago

Listed twelve days ago

KYC Officer - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

12d ago

Listed seven days ago

ARM, Commercial Banking (25-30k)

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC / Account Opening/ Junior Relationship Manager
Local Corporates, Commercial Banking
1–3-year experience

7d ago

Listed six days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

6d ago

Listed twenty days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Minimum 4 - 5 years working experience
Under Operations team
Candidates with more experience will be considered as Manager

20d ago

Listed nine days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

9d ago

Listed twenty three days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

23d ago

Listed twelve days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

12d ago

Listed fourteen days ago

Relationship Manager, NBFI

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Develop professional knowledge in FI
Excellent career path in growing platform
Bonus, medical plan, staff canteen facility, etc.

14d ago

Listed twenty nine days ago

Senior Manager / Manager - New Account & KYC

at Bank SinoPac

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

29d ago

Listed eighteen days ago

Assistant Relationship Manager / RM, Financial Institutions (Non-bank FI)

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2 years in non-Bank FI clients experience
Strong marketing and financial analysis skills
Good knowledge of treasury products

18d ago

Listed thirteen days ago

Institutional Derivatives Sales, Assistant Vice President

at KGI Hong Kong Limited

This is a Full time job

Wan Chai District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Moneycorp (Hong Kong) Limited

Generate commissions from institutional client base
Build new institutional business by on-boarding new clients
Increase existing institutional business by increasing share of client business

13d ago

Listed thirteen days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

13d ago

Listed twenty one days ago

Calling for Banking Professionals - AD/VP/Associate Corporate Sales

at Gemini Personnel Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services