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Listed one day ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

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)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
1d ago
Listed sixteen days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
16d ago
Listed three days ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

Causeway Bay, Wan Chai District
$39,999 – $59,999 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • 清晰快捷晋升通道 每月津贴+佣金+年终花红，月薪可高达40K - 80K！
  • 欢迎转行人士/应届大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
  • 弹性工作时间 业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）
3d ago
Be an early applicant
Listed twenty days ago

Managing Director, Financial Services Business

at South China Finance And Management Limited

This is a Full time job

Central, Central and Western District
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop & lead a high performing sales team to achieve the agreed sales targets
  • Overall responsibility for P&L and business performance of the WM Business
  • Explore new business by building up channel network in both HK & the PRC markets
20d ago
Listed twenty four days ago

(高才通/ IANG 签证优先) 全职财富策划雇问 Full Time Wealth Management Consultant

at Han Hao

This is a Full time job

Causeway Bay, Wan Chai District
$39,999 – $59,999 per month
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • 清晰快捷晋升通道 每月津贴+佣金+年终花红，月薪可高达40K - 80K！
  • 欢迎转行人士/大学毕业生/拥有IANG签证或高端人才通行证人士应征 !
  • 弹性工作时间 业绩优异者可获免费海外会议旅游资格（曾到英国、杜拜、北海道、泰国等地方）
24d ago
Listed eight days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
8d ago
Listed seventeen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(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
17d ago
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