Onboarding Jobs in Wan Chai Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

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

5d ago

Listed ten days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

10d ago

Listed six days ago

Administrator, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

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

6d ago

Listed thirteen days ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

13d ago

Listed fourteen days ago

Client Onboarding Manager

at Private Advertiser

This is a Full time job

Wan Chai District

$50,000 – $70,000 per month

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Streamline client onboarding processes
Collaborate with sales and traders
Navigate complex regulatory landscapes

14d ago

Listed twelve days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

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

12d ago

Listed nine days ago

Officer/Associate Manager, Customer Due Diligence

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Central Business Information Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

9d ago

Listed one day ago

Assistant Client Support Manager

This is a Full time job

Wan Chai District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at China Everbright Bank Company Limited

1d ago

Listed thirteen days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

13d ago

Listed eleven days ago

Compliance Analyst, Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at GF Holdings (Hong Kong) Corporation Ltd

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

11d ago

Listed twenty two hours ago

Associate, Relationship Management

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Business development via GF headquarters network
Banking and brokerage sales welcomed
3-5 years of investment sales experience required

22h ago

Listed thirteen days ago

CDD Officer (Corporate Banking)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

13d ago

Listed one hour ago

Assistant Manager/Senior Specialist, Talent Acquisition (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

Diverse Recruitment Portfolios
Exposure to Local & Regional TA Projects
Energetic Work Environment

1h ago

Be an early applicant

Listed twelve days ago

HSBC - Client Relationship Management Support (20K-30K , 6 month contract)

at Experis

This is a Contract/Temp job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

15 days Annual Leave
CDD , KYC and onboarding documentation skills is preferred
familiar with electronic payment and daily reconciliation process

12d ago

Listed seven days ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

7d ago

Listed seven days ago

Assistant Manager/Senior Specialist, Talent Acquisition (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

at BDO Financial Services Limited

Diverse Recruitment Portfolios
Exposure to Local & Regional TA Projects
Energetic Work Environment

7d ago

Listed five days ago

Office Operations Officer (Account Opening) – Asset Management

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Stable platform with strong company background
Knowledgeable in account opening is preferred
Exposure to compliance related work

5d ago

Listed fourteen days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

14d ago

Listed twelve days ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Richemont Asia Pacific Limited - Montblanc

12d ago

Listed fourteen days ago

Boutique Manager / Store Manager

This is a Full time job

(Retail & Consumer Products)

$60,000 – $80,000 per month

subClassification: Management - Store

Management - Store

classification: Retail & Consumer Products

Diverse profiles of products - Watches, Leathers, Writing Instruments...
A leadership position that could head up different boutiques!
To drive CRM strategy & have autonomy to make strategic impact!

14d ago

Listed fifteen days ago

Assistant Manager/Senior Specialist, Talent Acquisition (1-Year Contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Recruitment - Internal

Recruitment - Internal

classification: Human Resources & Recruitment

Diverse Recruitment Portfolios
Exposure to Local & Regional TA Projects
Energetic Work Environment

15d ago

Listed five days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

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

5d ago

Listed five days ago

(Senior) Assistant/Officer - HR Department

at Tianda Group Limited

This is a Full time job

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

at iFAST ePension Services Limited

5d ago

Listed four days ago

Manager, Quality Assurance (Pension Operations)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed twenty days ago

KYC Compliance Senior Associate/Manager, Global Private Bank

at ProJOB21.com Ltd

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

20d ago

Listed nineteen 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

19d ago

Listed one day 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

$39,999 – $59,999 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at South China Finance And Management Limited

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）

1d ago

Be an early applicant

Listed eight days ago

Managing Director (Management)

This is a Full time job

subClassification: Management

Management

classification: Banking & Financial Services

at Third Bridge (Hong Kong) Limited

Report to the top management
Minimum 15 years’ solid experience in financial industry

8d ago

Listed twenty two days ago

Senior Associate,Sales

This is a Full time job

$26,000 – $33,000 per month

subClassification: New Business Development

New Business Development

classification: Sales

(Sales)

22d ago

Listed six days 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

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

6d ago

Listed twenty two days ago

Account Manager, B2C

at Evercare Health Limited

This is a Full time job

(Call Centre & Customer Service)

subClassification: Sales - Inbound

Sales - Inbound

classification: Call Centre & Customer Service

Make a Social Impact
Fun and Energetic Work Environment

22d ago

Listed thirteen 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