Listed twelve hours ago
HSBC is currently looking out for multiple CLM Analyst to join their team
12h ago
how to know if Selenium WebDriver is up to date in vs code in Banking & Financial Services
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Listed eight hours ago
搶先申請
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.
8h ago
Listed one day 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.
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
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
2d ago
Listed one day 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
1d ago
Listed two 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
2d ago
Listed five 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
5d 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 two 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.
2d ago
Listed six 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
6d ago
Listed five hours ago
搶先申請
This is a Contract/Temp job
Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
5h ago
Listed five hours ago
搶先申請
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.
5h ago
Listed five 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.
5d 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 five 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.
5d 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 twelve hours 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)
12h ago
Listed two days ago
搶先申請
This is a Contract/Temp job
Hong Kong Island
Bachelor’s degree required or equivalent education or experience
2d ago
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