按地點篩選
顯示更多

相關搜尋

修改搜尋條件
Listed more than nineteen days ago

Manager, Client On-boarding Operations

at China Everbright Bank Company Limited

This is a Full time job

灣仔, 灣仔區
  • Perform full set of Client Lifecycle Management
  • Handle customer profile creation and maintenance
  • KYC Due Diligence & AML follow up
  • Perform full set of Client Lifecycle Management
  • Handle customer profile creation and maintenance
  • KYC Due Diligence & AML follow up
Perform full set of Client Lifecycle Management including Account Opening documents checking, KYC, CDD, AML and customer related data maintenance.
Perform full set of Client Lifecycle Management including Account Opening documents checking, KYC, CDD, AML and customer related data maintenance.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than sixteen days ago

Optics & Analog Hardware Engineer

at AP Infosense Limited

This is a Full time job

將軍澳工業邨, 西貢區
  • 5-day work week
  • Medical insurance
  • 5-day work week
  • Medical insurance
Join us as Optics & Analog Hardware Engineer to deliver advanced Sensing Technologies ready for IoT platform.
Join us as Optics & Analog Hardware Engineer to deliver advanced Sensing Technologies ready for IoT platform.
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering
classification: Engineering(Engineering)
16 日前
16 日前
Listed more than two days ago

Assistant Vice President, Relationship Management (Corporate Banking)

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Develop business opportunities from both new and existing corporate customers
  • Structure and deliver credit facilities and cross-sell the Bank's services
  • Negotiate commercial terms, covenants and security packages with clients
  • Develop business opportunities from both new and existing corporate customers
  • Structure and deliver credit facilities and cross-sell the Bank's services
  • Negotiate commercial terms, covenants and security packages with clients
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than twenty four days ago

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than two days ago

Assistant Partnership Manager, Business Banking

at Dah Sing Financial Group
搶先申請

This is a Full time job

香港
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
  • Proactively promote various of SME banking products and services
  • Secondary education or above
  • 3 years relevant sales experience in retail sales or SME/ commercial banking
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
Reporting to Section Head, Business Development , you are responsible for soliciting business opportunities in respect of SME banking account
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than five days ago

CDD / KYC / AML Specialist – Sizable Bank & Securities

at Recruit Express (Hong Kong) Limited

This is a Full time job

香港島
$20,000 – $30,000 per month
  • Sizable Corporate/Retail Banks & Leading Securities Firms.
  • Open to Junior Officers (1+ years) up to Assistant Managers (4+ years).
  • Sizable Corporate/Retail Banks & Leading Securities Firms.
  • Open to Junior Officers (1+ years) up to Assistant Managers (4+ years).
Officer level: 1–2 years of experience in CDD/KYC within banking or securities. Assistant Manager level: 4+ years of solid experience in KYC/AML
Officer level: 1–2 years of experience in CDD/KYC within banking or securities. Assistant Manager level: 4+ years of solid experience in KYC/AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than twenty four days ago

Embedded Systems Architect - IoT & Connected Products

at KickAss Products Pty Ltd

This is a Full time job

觀塘, 觀塘區
50000 - 70000 HKD per month
  • Full platform ownership | Senior architect role, direct team leadership
  • Relocation supported | Australian brand, cross-cultural Dongguan team
  • AI-assisted development tools | Greenfield IoT ecosystem from the ground up
  • Full platform ownership | Senior architect role, direct team leadership
  • Relocation supported | Australian brand, cross-cultural Dongguan team
  • AI-assisted development tools | Greenfield IoT ecosystem from the ground up
Own KickAss' IoT platform, lead a Dongguan engineering team and build a connected product ecosystem from the ground up.
Own KickAss' IoT platform, lead a Dongguan engineering team and build a connected product ecosystem from the ground up.
subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering
classification: Engineering(Engineering)
24 日前•即將到期
24 日前•即將到期
Listed more than three days ago

SME Relationship Manager

at Fusion Bank Limited

This is a Full time job

灣仔區
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
Drive SME client growth, build high-quality loan portfolios, acquire new business and deliver responsive financial solutions in a fintech environment!
Drive SME client growth, build high-quality loan portfolios, acquire new business and deliver responsive financial solutions in a fintech environment!
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

Assistant Manager / Manager, Customer Due Diligence

at China CITIC Bank International Limited

This is a Full time job

鰂魚涌, 東區
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
  • Perform checker role
  • Quality assurance on periodic review, trigger event review and EDD
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
To perform checker role and quality assurance on periodic review, trigger event review, and EDD conducted by maker of CDD team
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
3 日前
3 日前
Listed more than four days ago

Associate Banker - Hong Kong Team

at Citibank (Hong Kong) Limited

This is a Full time job

香港
We’re currently looking for a high caliber professional to join our team as a Associate Banker, based in Hong Kong. Being part of our team means...
We’re currently looking for a high caliber professional to join our team as a Associate Banker, based in Hong Kong. Being part of our team means...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than five days ago

Compliance Officer / AML CDD - Retail to Corporate

at Recruit Express (Hong Kong) Limited

This is a Full time job

中環, 中西區
$20,000 – $30,000 per month
  • Customer Due Diligence, Account Opening, and Onboarding Projects.
  • Transaction Monitoring, Risk Assessment, and Trade Auditing.
  • Different openings in Banks, Brokerages, Securities firms.
  • Customer Due Diligence, Account Opening, and Onboarding Projects.
  • Transaction Monitoring, Risk Assessment, and Trade Auditing.
  • Different openings in Banks, Brokerages, Securities firms.
We have multiple openings ranging from customer-facing onboarding, pure back-office review, to financial transaction surveillance.
We have multiple openings ranging from customer-facing onboarding, pure back-office review, to financial transaction surveillance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than sixteen days ago

Relationship Manager, Business Development

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Handle corporate account opening and deliver high-quality service
  • Act as primary point of contact to serve clients on necessary documentation
  • Conduct all related background checking
  • Handle corporate account opening and deliver high-quality service
  • Act as primary point of contact to serve clients on necessary documentation
  • Conduct all related background checking
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
16 日前
16 日前
Listed more than nineteen days ago

Analyst- Investment Banking & Capital Markets Department

at CGS International Holdings Limited

This is a Full time job

上環, 中西區
Support corporate finance assignments, including IPOs, M&A, financial advisory, compliance advisory, and other fundraising activities.
Support corporate finance assignments, including IPOs, M&A, financial advisory, compliance advisory, and other fundraising activities.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than six days ago

KYC/CDD (1-year contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
$25k - $38k p.a.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
A leading bank is seeking a KYC candidate to join their team to manage end-to-end KYC and account opening processes for new corporate customers.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than four days ago

Power BI Specialist(banking)

at CLPS Technology (Hong Kong) Co., Limited

This is a Contract/Temp job

筲箕灣, 東區
$40,000 – $60,000 per month
  • 5-days work, medical and dental coverage
  • Near MTR station, stable working environment
  • banking project
  • 5-days work, medical and dental coverage
  • Near MTR station, stable working environment
  • banking project
Power BI experts to drive the migration of existing client relationship system to the BI platform.
Power BI experts to drive the migration of existing client relationship system to the BI platform.
subClassification: ArchitectsArchitects
classification: Information & Communication Technology(Information & Communication Technology)
4 日前
4 日前
Listed more than six days ago

KYC/CDD Officer - Banking [Up to 30K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

中西區
Up to 45K/mth
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
  • A global banking institution
  • Central work location
  • Fresh graduates welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than three days ago

KYC Data Migration Specialist (Leading Private Bank)

at PFCC Group Limited

This is a Full time job

九龍
$30,000 – $35,000 per month
  • Great career exposure at a prestige US private bank
  • Regional exposure with AU business coverage
  • Friendly working environment
  • Great career exposure at a prestige US private bank
  • Regional exposure with AU business coverage
  • Friendly working environment
To support a strategic client and data migration project for the Australia business.
To support a strategic client and data migration project for the Australia business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than seven days ago

Officer / Senior Officer, Wholesale Banking Support (contract)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

九龍灣, 觀塘區
  • Handle the documentation of onboarding new corporate customer
  • Process online banking applications and system maintenance
  • 1-2 years’ exp is preferable
  • Handle the documentation of onboarding new corporate customer
  • Process online banking applications and system maintenance
  • 1-2 years’ exp is preferable
Handle the documentation of onboarding new corporate customer and data maintenance of existing customer in compliance
Handle the documentation of onboarding new corporate customer and data maintenance of existing customer in compliance
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than five days ago

Senior Associate, Client Onboarding

at China Everbright Securities International Company Limited

This is a Full time job

灣仔, 灣仔區
  • Account opening documentation checking, Client on-boarding, KYC & AML
  • Well versed with AMLO, FATCA/CRS requirements
  • Bonus, Medical, Dental, Festival Eve Early Release, Marriage Cash Gift, etc.
  • Account opening documentation checking, Client on-boarding, KYC & AML
  • Well versed with AMLO, FATCA/CRS requirements
  • Bonus, Medical, Dental, Festival Eve Early Release, Marriage Cash Gift, etc.
Perform account opening documentation checking, client on-boarding KYC & AML Compliance and customer due diligence
Perform account opening documentation checking, client on-boarding KYC & AML Compliance and customer due diligence
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than twelve days ago

Manager (Checker), KYC/CDD, Private Banking

at Hays Hong Kong Limited

This is a Full time job

中西區
  • Manager (Checker)
  • KYC/CDD, Private Banking
  • Well-established bank
  • Manager (Checker)
  • KYC/CDD, Private Banking
  • Well-established bank
A well-developed bank is looking for a Manager, PB KYC.
A well-developed bank is looking for a Manager, PB KYC.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than five days ago

Manager - Deals Transaction Services (FDD)

at PwC

This is a Full time job

香港島
You will help organisations realise the potential of mergers, acquisitions and divestitures and capital markets.
You will help organisations realise the potential of mergers, acquisitions and divestitures and capital markets.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than twenty eight days ago

Officer, Customer Due Diligence(A28893)

at ZA Bank Limited

This is a Full time job

上環, 中西區
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
28 日前•即將到期
28 日前•即將到期
Listed more than seven days ago

KYC (Senior) Officer

at Ambition

This is a Full time job

中西區
$20k - $30k p.m.
  • Private Banking
  • Fluent English and Cantonese required
  • Open to fresh graduates
  • Private Banking
  • Fluent English and Cantonese required
  • Open to fresh graduates
A leading Private bank is currently hiring for An Assistant Relationship Manager to join their team.
A leading Private bank is currently hiring for An Assistant Relationship Manager to join their team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than sixteen days ago

Sales Manager / Assistant Sales Manager (eCommerce Logistics & Time Critical)

at DPD HK Limited

This is a Full time job

葵興, 葵青區
  • Excellent opportunity for a sales professional
  • Attractive remuneration packages
  • Friendly working environment
  • Excellent opportunity for a sales professional
  • Attractive remuneration packages
  • Friendly working environment
You will be the driving force to the revenue growth by managing key accounts, developing new business opportunities .
You will be the driving force to the revenue growth by managing key accounts, developing new business opportunities .
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
16 日前
16 日前
Listed more than twelve days ago

Analyst – EDD

at Harbridge Partners Limited

This is a Full time job

中西區
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
Our client is a global financial services company headquartered in the US, with offices in over 15 countries.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than eleven days ago

Assistant Manager, Customer Information Maintenance (Account Opening)

at Dah Sing Financial Group

This is a Full time job

香港
  • Degree holder is preferable
  • At least 3 years banking experience
  • Perform checker role for account opening customer system data input
  • Degree holder is preferable
  • At least 3 years banking experience
  • Perform checker role for account opening customer system data input
Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than twelve days ago

Senior CDD Officer, AML Team

at Hong Kong Job Consulting

This is a Full time job

尖沙咀, 油尖旺區
$24,000 – $30,000 per month
  • 5-day work week
  • Good Career Development
  • Professional Growth
  • 5-day work week
  • Good Career Development
  • Professional Growth
Perform customer due diligence, enhanced due diligence on high-risk clients, and ensure regulatory compliance.
Perform customer due diligence, enhanced due diligence on high-risk clients, and ensure regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than thirteen days ago

Cluster Head, Business Banking

at China CITIC Bank International Limited
搶先申請

This is a Full time job

香港
  • Develop and execute strategies to grow SME deposit balance
  • Min. 12 years in commercial/corporate banking
  • Min. 5 years focused on SME deposits or liability products/Foreign Exchange, etc
  • Develop and execute strategies to grow SME deposit balance
  • Min. 12 years in commercial/corporate banking
  • Min. 5 years focused on SME deposits or liability products/Foreign Exchange, etc
Lead a team of RMs to solicit new business, while leveraging deep China knowledge to engage SMEs with operations or partners in Mainland China.
Lead a team of RMs to solicit new business, while leveraging deep China knowledge to engage SMEs with operations or partners in Mainland China.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty days ago

EDD/AML Specialist (40-60K), Foreign Corp Bank

at Hays Hong Kong Limited

This is a Full time job

中西區
$40000.0 - $60000.0 p.m. + bonus
We are now hiring an AML/EDD Specialist for a fast-growing foreign corporate bank to join their 2nd Lod AML team.
We are now hiring an AML/EDD Specialist for a fast-growing foreign corporate bank to join their 2nd Lod AML team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than nineteen days ago

Compliance (Conflicts/KYC) Specialist, Global Law Firm

at Charterhouse Limited

This is a Full time job

香港島
$30k - $38k p.a. + plus bonus
  • Competitive salary
  • Exposure to high-quality international legal work
  • Global training programs and ongoing professional development
  • Competitive salary
  • Exposure to high-quality international legal work
  • Global training programs and ongoing professional development
Global law firm seeks Compliance/Conflicts Officer in HK-hands-on AML/KYC, cross-border exposure, strong team culture, and career growth.
Global law firm seeks Compliance/Conflicts Officer in HK-hands-on AML/KYC, cross-border exposure, strong team culture, and career growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
修改搜尋條件
這些搜尋結果適合你嗎?

以電郵接收此搜尋的最新職位通知

返回搜尋結果
修改搜尋條件

選擇職位

詳情將顯示於此