This is a Full time job
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Listed twenty three hours ago
subClassification: Other
classification: Banking & Financial Services
23h ago
Listed twelve 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
12d ago
Listed one day 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
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
2d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Minimum 2 years’ relvant experience in CDD/KYC (Corp/SME)
- Up to 40 with bonus, paid sick leave, medical
1d ago
Listed four days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- KYC/AML experience
- 3 years experience in an Authorized Institution
- KYC documentations of FI, NBFI, Corporate, Trust
4d ago
Listed four days ago
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
4d ago
Listed five days ago
This is a Full time job
$30,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
5d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
4d ago
Listed four days ago
This is a Contract/Temp job
$55,000 - $65,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
4d ago
Listed ten days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Investment Bank
- Convenient Location
- Perm Role
10d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University 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
8d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
9d ago
Listed eight 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
8d ago
Listed five 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
5d ago
Listed twenty two 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
22h ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
10d ago
Listed twelve days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
12d ago
Listed ten days ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Exposure to private market secondaries a US$100Bn market
- Entrepreneurial firm with fast paced culture and accelerated career development
- Collaborative and experienced team coming from global banks and investment firms
10d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
- Leading domestic bank
- Fast-track career progression
- Dynamic working environment
15d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Bank - CDD / AML / KYC
- Good understanding - SFC & HKMA
- Experience in banking or financial institutions
14d ago
Listed one day ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
1d ago
Listed ten days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Virtual Bank
- Project - UAT
- Account Opening
10d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Welcome fresh grads to join
- Sales support and operations
- Excellent communication skills, proficiency in English is preferred
4d ago
Listed seventeen days ago
This is a Full time job
- University 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
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
19d ago
Listed three days ago
This is a Contract/Temp job
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
3d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Reputable Singapore bank, Quarry Bay Main Office
- Minimum 3 years’ relevant experience in CDD/KYC (Corp/SME)
- Contract end bonus, paid sick leave, medical
15d ago
Listed nineteen days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Foreign Corporate Bank
- Good Work Life Balance
- New Headcount
19d ago
Listed seventeen days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- A leading financial institution
- Must have some KYC/CDD experience
- Central work location
17d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed eighteen days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder or above with major in Business Admi
- 3 - 5 years’ banking experience in CDD / AML
- Sound banking operation and compliance knowledge
18d ago
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