Onboarding Jobs in Causeway Bay Wan Chai District

subClassification: Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Career exposure in Multinational company
KYC Onboarding Investor Services
Flexi and caring culture, WFH

1d ago

Listed twenty one days ago

(Deputy) AML Manager - Transaction Monitoring

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

21d ago

Listed nine days ago

Assistant Manager/ Manager, Client Onboarding, HK

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

KYC/AML experience
3 years experience in an Authorized Institution
KYC documentations of FI, NBFI, Corporate, Trust

9d ago

Listed one day ago

AML Operation Manager

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

(Legal)

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

1d ago

Listed 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

9d ago

Listed twenty three hours ago

Teacher of Biology / Chemistry / Physics (IB / GCEAL / IGCSE)

at NTK Academic Group Limited

This is a Full time job

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

subClassification: Tutoring

Tutoring

classification: Education & Training

(Education & Training)

Competitive remuneration package
Comprehensive professional training development
Career advancement opportunities

23h ago

Listed three days ago

Relationship Manager, NBFI

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.

3d ago

Listed three hours ago

Manager, Talent Acquisition & Management

at Jobsdb - SmartHire

This is a Full time job

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

Tin Hau, Eastern District

Get this job & get HKD2,000 from Jobsdb!
12 days Annual Leave, Performance Bonus, Medical Insurance.
Bachelor’s degree or above in Human Resources Management or relevant field.

3h ago

Listed six days ago

Senior Human Resources Officer (C&B Focus)

at CEMG Management Limited

This is a Full time job

subClassification: Remuneration & Benefits

Remuneration & Benefits

classification: Human Resources & Recruitment

Hung Hom, Kowloon City District

5 days work week w/ fix schedule, Bank Holiday, Group Medical Insurance
"No overtime culture", Birthday Leave, Performance Bonus, Staff Discount
Exp in Retail / Beauty / Healthcare industry & Immediate Available

6d ago

Listed seven days ago

Principal Consultant - Sustainable Finance (ESG Due Diligence, Value Creation)

at ERM-Hong Kong, Limited

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

(Consulting & Strategy)

Work in the world’s largest dedicated ESG advisory firm!
Join a growing business in a senior role, get access to ERM's network of experts
20 days AL, work flexibility, collaborative and supportive culture

7d ago

Listed twenty six days ago

Onboarding Manager (Funds Services)

at Vistra Group Management (Asia) Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

26d ago

Listed twenty nine days ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at iFAST ePension Services Limited

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

29d ago

Listed fourteen days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Monitor MPF admin processes and compliance control
Quality assurance
21+ days AL, Staff performance shares

14d ago

Listed one day ago

B2B - Sales & Account Executive/Manager - Alibaba

at Alibaba.com Hong Kong Ltd

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Sales

(Sales)

5-day work, Double pay, Bank holiday
17 days annual leave & 7 days family care leave
Good career path to Expertise / Management role

1d ago

Listed twenty days ago

Manager, Business Compliance & Control (Corporate Banking)

at Dah Sing Financial Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Business Information Limited

Strive for continuous improvement in the process
Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
At least 5 - 6 years of banking experience

20d ago

Listed twenty days ago

Assistant Client Support Manager

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at BC Technology (Hong Kong) Limited

20d ago

Listed nineteen days ago

Manager, Sales

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Sales

(Sales)

19d ago

Listed twenty one days ago

Trust operation; Trust administration

at Future Well License Compliance Limited

This is a Full time job

subClassification: Funds Management

classification: Banking & Financial Services

21d ago

Listed twenty days ago

Client Relationship Manager

at YFPWM

This is a Full time job

$27,000 – $40,000 per month

subClassification: Stockbroking & Trading

Stockbroking & Trading

classification: Banking & Financial Services

HK$ 20000 - HK$ 45000/ month
Unique business model in Hong Kong
One of the pioneer Fintech Giant Financial Firm

20d ago

Listed twenty four days ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

24d ago

Listed twenty nine days ago

Senior Officer, AML (Chinese Bank, 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

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

FCC/AML/Transaction Monitoring
Attractive Salary Package
One Year Renewable Contract

29d ago

Listed twenty six days ago

AVP / VP, Private Banking (Ref.: CV_PBC_RM_202403)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Kookmin Bank Hong Kong Branch

Develop and manage a portfolio of PB Clients
3yrs+ of rel. exp in PB / PWM / Retail Banking
Qualified under SFO & IA is preferred

26d ago

Listed twenty nine days ago

Corporate Loans Officer

This is a Full time job

$35,000 – $40,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

29d ago

Listed twenty nine days ago

VP, Brokerage Advisory and AML Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

Risk mitigation and regulatory compliance
Dynamic environment with great exposure
Compliance best practices

29d ago

Listed seven days ago

Manager, Custody Operations (Ref.:CV_FID_CSDO_202405)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Happy Valley, Wan Chai District

Develop professional knowledge in custody
At least 8 yrs of experience in custody business
Client onboarding & custody operations review

7d ago

Listed one day ago

Senior Charities Officer (TSD)

at The Hong Kong Jockey Club

This is a Full time job

subClassification: Community Development

Community Development

classification: Community Services & Development

(Community Services & Development)

Degree in (Early Childhood) Edu, Social Science
3 yrs+ exp in project mgt + 1 yr+ secretarial exp
Passionate in children and youth related topics

1d ago

Listed four days ago

Manager, Human Resources (HRBP)

at Hong Kong Tourism Board

This is a Full time job

Tin Hau, Eastern District

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

HR Business Partner
Manage the end-to-end recruitment cycle
Support the staff communication initiatives

4d ago

Listed seven days ago

Talent Acquisition Manager

at ITX Hong Kong Limited

This is a Full time job

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

In Charge of the whole recruitment operation
Strong interpersonal and communication skills
Competitive compensation and benefits

7d ago

Listed twenty three hours ago

Senior Customer Service Officer

at NTK Academic Group Limited

This is a Full time job