Listed two 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.
2h ago
analyst programmer python in Banking & Financial Services
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Listed one hour 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.
1h ago
Listed seven hours 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
7h ago
Listed eight hours 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
8h 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
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
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
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 one day ago
HSBC is currently looking out for multiple CLM Analyst to join their team
1d ago
Listed forty three minutes 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
43m ago
Listed seven hours ago
搶先申請
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.
7h ago
Listed three days ago
This is a Contract/Temp job
Central and Western District
$40,000 - $50,000 per month
- Chatbot Performance
- Customer Journey Mapping
- Financial Service
Will focus on creating future customer journeys to deliver an exceptional level of customer experience through chat bots.
3d ago
Listed six days 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
6d ago
Listed three days ago
This is a Contract/Temp job
Kowloon
- Good Working Location
- MNC culture
- Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
3d ago
Listed three days ago
This is a Contract/Temp job
Kowloon
- Good Working Location
- MNC culture
- Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
3d ago
Listed six days ago
This is a Contract/Temp job
Tsim Sha Tsui, Yau Tsim Mong District
- 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...
6d ago
Listed seven days ago
This is a Contract/Temp job
Tsim Sha Tsui, Yau Tsim Mong District
- leading insurance company
- assist in reviewing AML/CFT policies to ensure compliance with regulations
- competitive compensation & benefit
leading insurance company
7d 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 seven hours 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/
7h ago
Listed six days ago
This is a Contract/Temp job
Central and Western District
$27k - $30k p.m.
- Great exposure in cash management and data analysis field
- Reputable global investment banking group
- Dynamic working environment
Our client is currently looking for a Cash Management Analyst to handle cash management, data analysis and handle development in data transformation.
6d ago
Listed six days ago
This is a Contract/Temp job
Tsim Sha Tsui, Yau Tsim Mong District
- Ensure the projects are in line with overall strategies and requirements
- Coordinate with the different counterparts to ensure smooth project delivery
- Minimum 3 years of project management experience
Assist the Team Head to enhance efficiency and compliance with internal policies and external regulations for IT Projects of Wholesale Banking Group.
6d ago
Listed two days ago
搶先申請
This is a Contract/Temp job
Central and Western District(混合工作)
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
2d ago
Listed six days ago
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
- Good working environment
- Contract renewable subject to approval
- Less experience welcome
Our client is a Global bank. To support day to day operations on Investment Operations for the existing team member to handle all daily tasks.
6d ago
Listed five days ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
- ---
- ---
- ---
Handle and perform documents checking and processing various types of Bills transactions..
5d ago
Listed three days ago
搶先申請
This is a Contract/Temp job
North Point, Eastern District
- good development
- competitive salary
- stable
Maintain and enforce ITIL processes and frameworks, including incident, problem, change, release, and configuration management
3d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Wan Chai District
Able to work independent and effective communication skills in English, Chinese (including Putonghua)
1d ago
Listed three days ago
搶先申請
This is a Contract/Temp job
Hong Kong Island
Bachelor’s degree required or equivalent education or experience
3d ago
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