Listed twenty hours ago
This is a Contract/Temp job
Central and Western District
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
20h ago
analyst programmer python in Banking & Financial Services
20 jobs
New
New to you
Modify my search
Listed fifty three minutes ago
This is a Contract/Temp job
Kowloon Bay, Kwun Tong District
- 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
53m ago
Listed nineteen hours ago
This is a Contract/Temp job
Central, Central and Western District
$22,000 – $25,000 per month
- 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.
19h ago
Listed two hours ago
This is a Contract/Temp job
Hong Kong Island
Excellent opportunity for ambitious junior finance professionals to gain comprehensive exposure to hedge fund administration
2h ago
Listed eighteen hours ago
搶先申請
This is a Contract/Temp job
Quarry Bay, Eastern District
- 2 years related experience
- 6-month contract
Refer to JD
18h ago
Listed one day ago
This is a Contract/Temp job
Ngau Tau Kok, Kwun Tong District
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
1d ago
Listed one day ago
This is a Contract/Temp job
Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
1d ago
Listed one day ago
This is a Contract/Temp job
Yau Tsim Mong District
- Client Onboarding for PWM & Corporate Client
- 3-6 years of experience
- $35,000-40,000
This position lies within the Account Onboarding team who responsible for ensuring the account opening documentation.
1d ago
Listed one day ago
This is a Contract/Temp job
Kowloon Bay, Kwun Tong District
- Support Corporate Actions event processing for local & global markets
- Perform daily reconciliation of cash and securities positions
- 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
1d ago
Listed two days ago
HSBC is currently looking out for multiple CLM Analyst to join their team
2d ago
Listed two days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 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
2d ago
Listed one day ago
This is a Contract/Temp job
Kwun Tong District
Our client is looking for KYC Due Diligence Analyst / Manager who is responsible for Anti-Money Laundering (AML) monitoring.
1d ago
Listed two days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
2d ago
Listed one day ago
This is a Contract/Temp job
Central and Western District
$31500 - $35k p.m.
- Reputable investment banking division under banking group
- Exposure to end to end KYC and compliance process
- Competitive remuneration package (20 days AL + medical + paid SL)
Looking for a KYC Analyst to handle for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients.
1d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Ngau Tau Kok, Kwun Tong District
- Identify suspicious activities
- Review exercise
- 1.5 lines of defence
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
1d ago
Listed two days ago
This is a Contract/Temp job
Hung Hom, Kowloon City District
- 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.
2d ago
Listed two days ago
搶先申請
This is a Contract/Temp job
Ngau Tau Kok, Kwun Tong District
$35,000 – $40,000 per month
- 5 days work
- Gratuity︱Medical plan
- Immediately Available
We are looking for a Wirless Engineer to join our client’s fast-growing team. Maintain, implement, and troubleshoot networks.
2d ago
Listed fifteen hours ago
搶先申請
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
15h ago
Listed fifteen hours ago
搶先申請
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
15h ago
Listed two days ago
This is a Contract/Temp job
Wan Chai District
Able to work independent and effective communication skills in English, Chinese (including Putonghua)
2d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search