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Listed more than twenty three days ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd
急聘
即將到期

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than nineteen days ago

Wealth Management Trainee/Intern

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per month
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than five days ago

Wealth Management Trainee/Intern

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per month
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than two 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)
2 日前
2 日前
Listed more than eleven days ago

Risk Management Trainee (3/ 6/ 12 months FT/PT Contract, Internship/ Placement)

at iFAST Financial (HK) Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$10,000 – $12,000 per month
  • Financial operation risk management, handle enquiries and complaints
  • Outstanding performers may have an opportunity in a permanent graduate position
  • Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
  • Financial operation risk management, handle enquiries and complaints
  • Outstanding performers may have an opportunity in a permanent graduate position
  • Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
Risk Management Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
Risk Management Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than thirteen days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 5 days work
  • Gratuity
  • 5 days work
  • Gratuity
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than eleven days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

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 is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than sixteen days ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than five 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)
5 日前
5 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than eleven days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $50,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than three days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

紅磡, 九龍城區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than eleven days ago

AML AM/ Senior Officer (Up to 37K, Virtual Bank renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$35,000 – $37,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than nineteen days ago

Business Analyst - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $45,000 per month
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than twenty four days ago

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

at United Overseas Bank Limited
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than four days ago

E-MPF 個案主任（強積金查詢及投訴）(12-month Contract, $18-25k)

at KOS International Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18-25k
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than ten days ago

Administrative Assistant | FS | 1-year renewable contract

at Hays Hong Kong Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$23000.0 - $28000.0 p.m.
  • Great work culture
  • Stable working hours
  • Scheduled start
  • Great work culture
  • Stable working hours
  • Scheduled start
Administrative Assistant | FS | 1-year renewable contract
Administrative Assistant | FS | 1-year renewable contract
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than four days ago

Executive/ Senior Executive, Outreach and Partnership (Account Servicing)

at iFAST ePension Services Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than five days ago

Bank Ambassador (Banking, Fresh Grad Welcome)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$18,000 – $21,000 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 Bank Ambassador to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than five days ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than nine days ago

Leading_HK_Bank: Global Markets Operations Associate (30-40K, 6 month contract)

at Experis

This is a Contract/Temp job

中環, 中西區
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
The Leading Domestic Bank is currently looking out for a Global Markets Operations Associate to join their team
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than eight days ago

Asset Management / Financial Planning Intern

at Prudential Hong Kong Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
Total wealth & health solutions builders / engineers
Total wealth & health solutions builders / engineers
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than twenty seven days ago

Business Planning and Management (Insurance Company)

at Zebra Strategic Outsource Solution Ltd
即將到期

This is a Contract/Temp job

灣仔區
  • 5-Day work week
  • Attractive salary, good benefits
  • Contract renewable subject to approval
  • 5-Day work week
  • Attractive salary, good benefits
  • Contract renewable subject to approval
working in a sizable company with good career development
working in a sizable company with good career development
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than twenty four days ago

Officer / Senior Officer, Custody Services (1-year contract)

at China CITIC Bank International Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Perform cash projection and funding payment for settlement obligation
  • Handle & monitor corporate action events for different products & markets
  • Min. 2 years of relevant work experience in settlement / corporate actions
  • Perform cash projection and funding payment for settlement obligation
  • Handle & monitor corporate action events for different products & markets
  • Min. 2 years of relevant work experience in settlement / corporate actions
Key Responsibility Perform and execute day-to-day trade settlement operation and monitor the settlement cycle and follow up with counterparties...
Key Responsibility Perform and execute day-to-day trade settlement operation and monitor the settlement cycle and follow up with counterparties...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty three days ago

Officer / Senior Officer, e-Banking Client Service (Contract)

at China CITIC Bank International Limited
即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Support post implementation customer callback, enquiries and issues
  • Preferably 1-2 year’s hands-on experience in client service and client handling
  • Good command of written and spoken English and Chinese (including Putonghua)
  • Support post implementation customer callback, enquiries and issues
  • Preferably 1-2 year’s hands-on experience in client service and client handling
  • Good command of written and spoken English and Chinese (including Putonghua)
To assist the e-Banking Client Service Team in the provision of post implementation support to corporate business segment locally & overseas.
To assist the e-Banking Client Service Team in the provision of post implementation support to corporate business segment locally & overseas.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than twenty three days ago

Contract Officer - Investment Settlement - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Settlement related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Settlement related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than six days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than six days ago

Associate Director, Portfolio Management (6 months' contract)

at Sun Life Hong Kong Ltd
搶先申請

This is a Contract/Temp job

紅磡, 九龍城區
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Exposure to Insurance Industry
We are looking for a proactive candidate to join our team.
We are looking for a proactive candidate to join our team.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
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