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Listed more than two days ago

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

at GF Holdings (Hong Kong) Corporation Ltd

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: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than five days ago

Client Reporting Specialist, Global Asset Management (12-month Contract)

at Aquis Search Limited

This is a Contract/Temp job

中環, 中西區
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than four days ago

Private Investment Fund Research Internship

at China Reserve Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than nine days ago

Financial Planner财务顾问(无需相关经验/在读学士/在读硕士生优先)

at Prosperity Wealth Management Company

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $37,000 per month
  • 高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导
  • 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力
  • 提供签证支援，欢迎新来港人士
  • 高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导
  • 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力
  • 提供签证支援，欢迎新来港人士
高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力 提供签证支援，欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力 提供签证支援，欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than five days ago

Management Trainee (Wealth Management)

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 year
  • 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 twelve 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)
12 日前
12 日前
Listed more than twenty five days ago

Wealth Management Trainee/Intern

at AIA International Limited
即將到期

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)
25 日前
25 日前
Listed more than sixteen days ago

Business Management Intern , Equities Middle Office (Full-time intern preferred)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • Business & Project Management
  • Trade Support & Operations
  • recently completed a Bachelor’s/Master’s degree
  • Business & Project Management
  • Trade Support & Operations
  • recently completed a Bachelor’s/Master’s degree
We are looking for an Business Management Intern Under Equities Division, job details as below:
We are looking for an Business Management Intern Under Equities Division, job details as below:
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 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 thirty 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)
超過 30 日
超過 30 日
Listed more than two days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$25,000 - $45,000 per month
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
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)
2 日前
2 日前
Listed more than nine 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)
9 日前
9 日前
Listed more than five 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)
5 日前
5 日前
Listed more than twelve days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than three 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)
3 日前
3 日前
Listed more than twelve days ago

Credit and Operation Officer (FG welcome, Up to 25K, VB, renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$20,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract, Fresh graduate are welcome
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
Our Client, a reputable virtual bank looking for a Credit and Operation Officer to support their operation team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than four days ago

Officer (Banking, Customer service, Welcome Fresh Grad)

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)
4 日前
4 日前
Listed more than seventeen 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)
17 日前
17 日前
Listed more than sixteen 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)
16 日前
16 日前
Listed more than eighteen days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
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)
18 日前
18 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than nine days ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than twenty three days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than eight days ago

Remittance/ Settlement Officer (FG welcome, VB, renewable contract, up to 25K)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$22,000 – $25,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 15 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our Client, a reputable virtual bank is seeking a Remittance/ Settlement Officer to support their operation.
Our Client, a reputable virtual bank is seeking a Remittance/ Settlement Officer to support their operation.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than twenty six days ago

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

at PERSOL
即將到期

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)
26 日前
26 日前
Listed more than four days ago

銀行分行客服 /Ambassador (連續性合約, 22k)

at Adecco Personnel Limited

This is a Contract/Temp job

中環, 中西區
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than ten 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 dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
Act as user role to conduct UAT for investment dealing & settlement system. Knowledge/experienced in investment dealing / settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than twenty 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
即將到期

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)
24 日前
24 日前
Listed more than twenty eight days ago

Asset Management / Financial Planning Intern

at Prudential Hong Kong Limited
即將到期

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)
28 日前
28 日前
Listed more than twenty four days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation
即將到期

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)
24 日前
24 日前
Listed more than twenty six days ago

Contract Officer - Investment Dealing - (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 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)
26 日前
26 日前
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