This is a Contract/Temp job
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Listed one day ago
$35000 - $45000
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
1d ago
Listed two days ago
This is a Full time job
/
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Foreign Investment Bank
- Capital Market
- Rare Opportunity
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Private Bank
- KYC/SOW & Account Opening Approval
- Contract Compliance & Risk Management
1d ago
Listed nine 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
9d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d 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 seven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
7d 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 five 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
5d ago
Listed two days ago
This is a Full time job
$45k - $50k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International working environment
- Stimulating and challenging work
- Work life balance
2d ago
Listed one day 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
1d ago
Listed seven days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Perm Role
- Global Market
7d ago
Listed five 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
5d 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 eight 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
8d ago
Listed sixteen days ago
This is a Full time job
$25,000 – $30,000 per month
16d ago
Listed twenty three 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
23d ago
Listed nine 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
9d 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 thirteen days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
13d 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 eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Plan, direct and supervise KYC/AML activities
- PB account opening and periodic review
- Strong KYC/AML expertise in Private Banking or Wealth Management
8d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
16d ago
Listed six 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
6d ago
Listed seven days ago
This is a Full time job
7d ago
Listed seven 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
7d ago
Listed twenty three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
23d ago
Listed nine days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
9d ago
Listed twenty eight 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
28d ago
Listed nine 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
9d ago
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