Onboarding Jobs in Wan Chai Wan Chai District

$25,000 – $35,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

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

18h ago

Listed five 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

5d ago

Listed fifteen days ago

KYC & CDD Maker/Checker, Commercial Bank

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

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

15d ago

Listed four days ago

KYC Officer - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at CEB International Investment Corporation Limited

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

4d ago

Listed seventeen days ago

KYC Operations Specialist

This is a Full time job

Wan Chai District

subClassification: Other

Other

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

17d ago

Listed four days ago

Assistant Manager to Manager - Client On-boarding, Private Wealth Management

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

4d ago

Listed four days ago

Transaction Implementation Specialist (30K-34K)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

4d ago

Listed ten days ago

Senior Officer/Officer, Account Onboarding, Private Banking, Technology & Operat

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

10d ago

Listed ten days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zebra Strategic Outsource Solution Ltd

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

10d ago

Listed four days ago

Transaction Implementation Manager

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

5-Day work week
International Company
Bank Holiday

4d ago

Listed three days ago

Executive - Account Opening

at Doo Holding Group Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at David James Recruitment China Limited

Regional Exposure
Attactive Salary Package
Young and Energetic Team

3d ago

Listed seven days ago

AML Officer – International Law Firm – HK$25k – 28k

This is a Full time job

at CGS International Holdings Limited

$25,000 – $28,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Stable and professional Compliance team
All-rounded CDD work
Good career prospect in legal field

7d ago

Listed eleven days ago

Operation AVP or VP (6-month contrac)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

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

11d ago

Listed eleven days ago

Manager / Assistant Manager - New Account & KYC

at Bank SinoPac

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

11d ago

Listed twenty nine days ago

Maker/Checker, CDD & KYC, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

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

29d ago

Listed thirteen days ago

Specialist, Account servicing ( Top Tier Bank, up to 16k, 12 months contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

13d ago

Listed twenty two hours ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Intertrust Hong Kong Limited

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

22h ago

Listed twelve days ago

Officer, Regulatory Compliance Services

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

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

12d ago

Listed one day ago

Client Services and Middle Office, Officer

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Handle enquiries from clients and salespersons
Facilitate in account opening and related documentation
2 years client servicing experience

1d ago

Listed twelve days ago

CDD Officer (Client Due Diligence)

at Aquis Search Limited

This is a Full time job

at Total Credit Management Services Hong Kong Limited

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

12d ago

Listed twenty seven days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

27d ago

Listed four days ago

Client Service Officer, Private Banking

This is a Full time job

Wan Chai District

subClassification: Client Services

Client Services

classification: Banking & Financial Services

Provide all-rounded support to Private Banking Relationship Managers
Manage and operate the bank hall of the Private Banking Centre
Prepare business data and performance reports for management’s review

4d ago

Listed fourteen days ago

KYC/CDD Analyst - International Law Firm (up to 26k)

at Aquis Search Limited

This is a Full time job

Corporate & Commercial Law

$20,000 – $25,000 per month

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

KYC/CDD Anaylst Opportunity
Permanent Position
Convenient Work Location

14d ago

Listed twenty two hours 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

at Hong Kong (International) Eye Care Group Limited

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

22h ago

Listed three days ago

Assistant HR Officer / Human Resources Officer (Ref: 202404001-CM-ADM-HR)

This is a Full time job

Consulting & Generalist HR

subClassification: Consulting & Generalist HR

classification: Human Resources & Recruitment

5-day work & Max. 18 days AL
Perform all-rounded HR functions
Fresh graduate will also be considered

3d ago

Listed six days ago

Sr. Compliance Officer/Asst Compliance Officer (17 - 27K)

at Searching Pro Limited

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at Omnicom Media Group Greater China Limited

13 month salary + Bonus
Good Career Advancement
Attractive Salary

6d ago

Listed four days ago

Assistant HR Officer

This is a Full time job

Cyberport, Southern District

subClassification: Consulting & Generalist HR

Consulting & Generalist HR

classification: Human Resources & Recruitment

at Zero Finance Hong Kong Limited

MNC
Medical Coverage from Day 1
Extra holidays

4d ago

Listed three days ago

Operations Associate| Payment | Fintech

This is a Full time job

$20,000 – $25,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Physical Health Centre Hong Kong Limited

Campaign marketing, manage merchant partnership
Payment, Fintech, Financial Operation experience
Value effort, Friendly & supportive culture

3d ago

Listed six days ago

HR & Admin Officer

This is a Full time job

North Point, Eastern District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

5-day work week
Good career path
Dynamic & Growth Team

6d ago

Listed four days ago

Assistant Manager, SME Account Opening (Hunter Role)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Hung Hom, Kowloon City District

Acquire New-to-Bank clients to SME segment
Achieve individual business targets
Fresh university graduate is welcomed

4d ago

Listed six 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 Nanyang Commercial Bank, Limited

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

6d ago

Listed four days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services