Transaction monitoring Banking - Corporate &amp; Institutional Jobs in Sheung Wan Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

12d ago

Listed twenty nine days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

29d ago

Expiring soon

Listed one day ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

1d ago

Listed three days ago

Senior Officer, KYC/CDD - Commercial Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed fifteen days ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

15d ago

Listed eleven days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

at Taishin International Bank Co Ltd

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

11d ago

Listed ten days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

10d ago

Listed four days ago

Senior Officer, Remittance, Regional Corporate Bank

This is a Full time job

$25000.0 - $30000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Senior Officer
Remittance
Well Established Corporate Bank

4d ago

Listed four days ago

Associate, Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Investment Bank
Good Work Life Balance
Rare Opportunity

4d ago

Listed eight days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

8d ago

Listed fifteen days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

15d ago

Listed eight days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eighteen days ago

Manager, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

European Private Bank
Great Work Life Balance
Rare Opportunity

18d ago

Listed twenty six days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

26d ago

Expiring soon

Listed seventeen days ago

Client Onboarding Analyst

This is a Contract/Temp job

at Moneycorp (Hong Kong) Limited

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

17d ago

Listed more than thirty days ago

Compliance Officer – MSO/Currency Services

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Expiring soon

Listed twenty three days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

at Protiviti Hong Kong Co. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

23d ago

Expiring soon

Listed twenty four days ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

24d ago

Expiring soon

Listed twenty six days ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

European Private Bank
Good Work Life Balance
Rare Opportunity

26d ago

Expiring soon

Listed twenty four days ago

Bills Checker, Regional Bank, 1-year Contract

at All -Star Agency Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Stable Corporate bank with foreign bank culture
Back-to-Back LCs and Standby LCs issuance
“Best Places to Work” certificated company

24d ago

Expiring soon

Listed fifteen days ago

Relationship Manager (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job