Listed more than two days ago
- Conduct investigation for sanction related cases
- STR - Sanction related
- 1-year renewable Contract
Join our AML Centre - Apply Now!
2 日前
175 個職位
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Listed more than fifteen days ago
Our client is a top-tier multinational bank that is currently seeking potential KYC/CDD makers for corporate banking division.
15 小時前
Listed more than one day ago
- 5 days work, 9:00-17:30, Bank Holidays
- Develop and update internal compliance policies, procedures, and guidelines
- Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
1 日前
Listed more than one day ago
Assistant Manager - KYC Support Centre (up to $25k)
1 日前
Listed more than five days ago
此為Contract/Temp職位
中環, 中西區
$30k - $40k p.m.
Join a leading financial institution to strengthen KYC standards, manage client reviews, and drive compliant account maintenance.
5 日前
Listed more than six days ago
此為Contract/Temp職位
中西區
$50k - $60k p.m.
- Good working experience in compliance advisory and monitoring area
- Knowldege in private banking/ wealth management sector
- Work life balance
Currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring and review surveillance task.
6 日前
Listed more than thirteen days ago
- Flexible working hours
- Meal Allowance available
- Young working culture
Conduct outbound calls to pitch Uber benefits and guide users through account setup.
13 日前
Listed more than four days ago
- Tencent Digital Bank
- Competitive Salary and Benefits
- Dynamic and energetic environment
Advance your FCC career through AML investigations, fraud monitoring and regulatory compliance.
4 日前
Listed more than eleven days ago
此為Contract/Temp職位
銅鑼灣, 灣仔區
$28,000 – $35,000 per month
- AML/CFT
- KYC, EDD screening for onboarding
- With ACAMS or equivalent AML/CFT professional qualification
Our client is a licensed financial institution registered in Hong Kong, primarily specializing in digital finance and cross-border e-commerce services
11 日前
Listed more than four days ago
KYC support in bank
4 日前
Listed more than four days ago
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
Investigator
4 日前
Listed more than five days ago
Provide compliance support by reviewing client files, conducting KYC/AML checks, remediating issues, assessing risks, and escalating concerns.
5 日前
Listed more than two days ago
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
2 日前
Listed more than six days ago
- 1.5 years Contract
- 1 year working experience
- Immediately available will be an advantage
.
6 日前
Listed more than four days ago
- Multinational Bank
- With 1 year experience in KYC/ CDD
- Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
4 日前
Listed more than twenty nine days ago
- Conduct investigation for sanction related cases
- STR - Sanction related
- 1-year renewable Contract
Join our AML Centre - Apply Now!
29 日前•即將截止
Listed more than twelve days ago
此為Contract/Temp職位
中環, 中西區
$30k - $50k p.m.
Join a leading finance firm as a Business Analyst, driving AML, compliance and digital transformation across insurance operations.
12 日前
Listed more than thirteen days ago
此為Contract/Temp職位
中環, 中西區
$25,000 - $55,000 per month
- AML/KYC compliance
- Onboarding & Periodic Review
- AML/CDD
We are seeking an experienced AML/CDD Approver to review and approve onboarding and ongoing CDD cases.
13 日前
Listed more than twenty seven days ago
- Competitive Salary
- Good Learning Opportunity
- International Banking Platform
*
27 日前•即將截止
Listed more than twenty seven days ago
此為Contract/Temp職位
中環, 中西區
$20,000 - $35,000 per month
- AML/KYC compliance
- Onboarding & Periodic Review
- AML/CDD
We are seeking a CDD/KYC Maker to support AML compliance activities for corporate and retail banking customers.
27 日前•即將截止
Listed more than six days ago
Our client is a top-tier multinational bank, and they are seeking highly passionate individuals that are familiar with KYC/CDD field.
6 日前
Listed more than twelve days ago
- PB KYC
- Foreign Private Bank
- Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
12 日前
Listed more than four days ago
此為Contract/Temp職位
旺角, 油尖旺區(混合工作)
$23-25k/mth
- Leading Bank in Hong Kong
- Oversee & handle fraud alerts, ensure cases are processed quickly and correctly
- Hybric work mode, 15 AL, Medical, Bonus,
Job Details Locations: Mong Kok Work hours: Mon - Fri, 0900 - 1800 (Hybric work mode) Duration: 1 year contract, renewable Key Responsibilities
4 日前
Listed more than eleven days ago
此為Contract/Temp職位
中西區
$25k - $45k p.m.
- Experience in onboarding, KYC / SOW review
- Top tier Investment Bank
Join the Financial Services industry as an Onboarding Specialist/Assistant and support the onboarding process for private wealth management clients.
11 日前
Listed more than eighteen days ago
此為Contract/Temp職位
中環, 中西區
$20k - $28k p.m.
A financial institution seeks a Senior Officer - Banking Operations in Hong Kong to manage payment, securities, and risk controls.
18 小時前
Listed more than twenty seven days ago
此為Contract/Temp職位
中西區
Negotiable based on experience
Compliance Analyst - Private Wealth - 12 month contract
27 日前•即將截止
Listed more than eighteen days ago
此為Contract/Temp職位
九龍城, 九龍城區
HKD 55000 - 60000 per month
- Lead IT/OT risk assessments and influence critical security decisions
- Work with industry-leading cyber, OT, and critical infrastructure teams
- Grow your career through complex risk, governance, and security projects
The Role: Perform end-to-end risk assessments for IT and OT systems, applications, networks, and infrastructure Assess security
18 分鐘前
Listed more than twenty six days ago
- Fast growing organization
- AML functions
- AML system exposure
Our client, a reputable financial services institution, is seeking an experienced AML Analyst to support a Name Screening tuning project.
26 日前•即將截止
Listed more than twenty one days ago
此為Contract/Temp職位
九龍
$30k - $50k p.m.
A top investment bank is looking for an EDD/ Investigation talent to join their team!
21 日前
Listed more than eighteen days ago
此為Contract/Temp職位
中西區
$22k - $29k
- Join a reputable foreign corporate bank with a secure and supportive culture.
- Gain hands-on CDD, AML, and periodic review experience in corporate banking.
- Enjoy a structured, predictable workplace with clear guidelines and team support
Contract KYC Analyst (Up to HKD 29k/m) with a top corporate bank in HK. Manage end-to-end CDD & AML. 2+ yrs exp req. Apply now!
18 日前
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