This is a Contract/Temp job
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Listed two days ago
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
2d ago
Listed six hours ago
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
6h ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
10d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
1d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 13 month salary + Bonus
- Good Career Advancement
- Attractive Salary
1d ago
Listed eight days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
8d ago
Listed six days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
6d ago
Listed three hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-Day work week
- International Company
- Bank Holiday
3h ago
Listed two days ago
This is a Full time job
$25,000 – $28,000 per month
- Stable and professional Compliance team
- All-rounded CDD work
- Good career prospect in legal field
2d ago
Listed nine days ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
9d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- At least 3 years of relevant operation/KYC/CDD experience in financial industry
- Good knowledge in AML KYC/CDD and regulatory requirements
- Immediate available is preferable
6d ago
Listed nine days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
9d ago
Listed eight days ago
This is a Contract/Temp job
$30k - $35k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
8d ago
Listed seventeen days ago
This is a Full time job
$25,000 – $30,000 per month
17d ago
Listed nine days ago
This is a Contract/Temp job
$40k - $45k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
9d ago
Listed twenty four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
24d ago
Listed seven days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Great Work Life Balance
- 25-35k
- Perm Role
7d ago
Listed ten days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
10d ago
Listed seven days ago
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
7d ago
Listed seven days ago
This is a Full time job
7d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
8d ago
Listed ten days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
10d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Minimum 3 years relevant experience
- Proficiency in Microsoft Word / Excel and Chinese processing
- Handle enquiries from Front Office colleagues
29d ago
Listed two hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Acquire New-to-Bank clients to SME segment
- Achieve individual business targets
- Fresh university graduate is welcomed
2h ago
Listed ten days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
10d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
29d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Recruitment - Internal
classification: Human Resources & Recruitment
- Diverse Recruitment Portfolios
- Exposure to Local & Regional TA Projects
- Energetic Work Environment
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
2d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Medical insurance, WFH, Trainings, Overseas business trip, Team building.
- Bachelor's degree or above, degree in Finance, Accounting or Business is a plus.
2d ago
Listed seven hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
7h ago
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