Senior Java Full stack with Node JS React JS architect in Banking & Financial Services
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Listed more than two days ago

KYC junior analyst (Sizable Financial Institution)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than two days ago

KYC/AML Junior Officer, Banking

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than fifteen days ago

Officer / Senior Officer, Banking Services (1-year Contract)

at China CITIC Bank International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than eight days ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than eight days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than ten days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than twenty three days ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than eighteen days ago

Officer/Assistant Manager (KYC&CDD Support, Banking)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$25,000 – $30,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than two days ago

Dealing & Customer Service Officer 交易及客戶服務主任

at Golden Rich Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18,000 – $25,000 per month
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than twenty two days ago

KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K)

at PERSOL

This is a Contract/Temp job

觀塘, 觀塘區
$30,000 – $40,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22 日前
22 日前
Listed more than eleven days ago

PB Assistant/RM Support/Client Services 35k, Leading Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$25k - $35k p.m. + Bonus, Medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
My client is top foreign bank now expanding Client Relationship team, looking for Young & Energetic CS support/ budget 25k-35k/m.
My client is top foreign bank now expanding Client Relationship team, looking for Young & Energetic CS support/ budget 25k-35k/m.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than eight days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than nineteen days ago

Project Manager - Securities Services (9-Month Contract)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

中西區
$80k - $95000.00 p.m.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
Our client is a leading global bank with a premier securities services line, hiring for a High-visibility, client-facing position with impact.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than eleven days ago

Senior Associate - Anti-Money Laundering - 6-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Competitive
Senior Associate - Anti-Money Laundering - 6-month contract
Senior Associate - Anti-Money Laundering - 6-month contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than twelve days ago

Client Onboarding and Change Manager (Contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Up to 80K Monthly Base
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
Client Onboarding & Change Manager This role sits within a cross-functional team responsible for managing client onboarding and transitions across
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than nine days ago

Senior Officer / Supervisor, Special Assets Management

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than five days ago

Deputy Trade Finance & Services Manager (12 months contract)

at Bank of Communications Hong Kong Branch
搶先申請

This is a Contract/Temp job

香港
  • ---
  • ---
  • ---
  • ---
  • ---
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Handle and perform documents checking and processing various types of Bills transactions..
Handle and perform documents checking and processing various types of Bills transactions..
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than seventeen days ago

Wealth management Operation Officer (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $25k p.m.
The role involves supporting daily operations to manage increasing trade volumes effectively.
The role involves supporting daily operations to manage increasing trade volumes effectively.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty three days ago

Client Services - Asset Management - Contract

at Robert Walters (HK) Ltd
即將到期

This is a Contract/Temp job

中西區
Competitive with gratuity bonus
Client Services - Asset Management
Client Services - Asset Management
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than twenty nine days ago

Client Service Specialist (Financial Institution)

at Randstad Hong Kong Limited
即將到期

This is a Contract/Temp job

中西區
  • Trading Platform
  • Client Service
  • SFC Type 1 and Type 4 License holder
  • Trading Platform
  • Client Service
  • SFC Type 1 and Type 4 License holder
My client is a leading financial services company that offers a wide range of services to both individual and institutional customers
My client is a leading financial services company that offers a wide range of services to both individual and institutional customers
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than twenty six days ago

HSBC_ Transition Manager (9m Contract, 90Kmax. pm.)

at Experis
即將到期

This is a Contract/Temp job

香港島(混合工作)
We are seeking 3 high caliber Transition Managers for our HSBC team.
We are seeking 3 high caliber Transition Managers for our HSBC team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than seventeen days ago

Officer, Depository & Participants Services, Post-Trade (6 months contract)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

香港
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer.
HKEX is committed as an Equal Opportunity Employer.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
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