Listed eighteen minutes ago
This is a Contract/Temp job
subClassification: Client Services
classification: Banking & Financial Services
- Digital / Virtual Banking
- Dynamic Working Culture
- Customer Service
18m ago
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Listed one day ago
This is a Full time job
subClassification: 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
1d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
9d ago
Listed eight 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
8d ago
Listed eleven days ago
at Private Advertiser
This is a Full time job
$50,000 – $70,000 per month
subClassification: Client Services
classification: Banking & Financial Services
- Streamline client onboarding processes
- Collaborate with sales and traders
- Navigate complex regulatory landscapes
11d ago
Listed nine days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: 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
9d ago
Listed eight days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Singapore bank, Central office
- 1-year exp in CDD (corporate banking)
- Renewable contract, end bonus, medical
10d ago
Listed eleven days ago
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
11d ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
4h ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: 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
2d ago
Listed ten hours ago
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
10h ago
Listed fifteen days 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
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
15d ago
Listed four days 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
4d ago
Listed seventeen days 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
17d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seventeen days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
17d ago
Listed eleven days 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
11d ago
Listed eleven days ago
This is a Full time job
$60,000 – $80,000 per month
subClassification: 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!
11d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
2d ago
Listed three days ago
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
3d ago
Listed two hours ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Managerial role, a team of 20+
- Centralization and transaction services
- AML and projects
2h ago
Listed one day ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: 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
1d ago
Listed seventeen days ago
This is a Full time job
$55,000 – $65,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Sizable organizations and industrial background
- Fluent in both English and Mandarin
17d ago
Listed seventeen days ago
This is a Full time job
$75,000 – $100,000 per month
subClassification: Management - Internal
classification: Human Resources & Recruitment
- Human Resources
- Experience in sizable organizations
- Fluent in both English and Mandarin
17d ago
Listed fifteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 5-Day work week
- International Company
- Bank Holiday
15d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- German Based International Financial Institution
- High Commission with Competitive Basic Salary
- 5 days / Flexible working hours / Meal Allowance
22d ago
Listed nine days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Stable Corporate bank with foreign bank culture
- Back-to-Back LCs and Standby LCs issuance
- “Best Places to Work” certificated company
9d ago
Listed four days ago
This is a Full time job
subClassification: Management
classification: Banking & Financial Services
- Report to the top management
- Minimum 15 years’ solid experience in financial industry
4d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
10d ago
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