This is a Contract/Temp job
This is a Contract/Temp job
- Full-time
- Part-Time
- Insurance
This is a Contract/Temp job
- Experience in relevant experience of branch operations
- Assist in account opening
- Handle general operations of the consumer branches
This is a Contract/Temp job
- Daily equities settlement for overseas market
- Team player, good interpersonal and communication skills
- Work independently under pressure
This is a Contract/Temp job
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- 1-2 years' banking experience
This is a Contract/Temp job
This is a Contract/Temp job
- Client Servicing/ Business Development
- Pensions (ORSO/ MPF) experience preferred
- MNC environment. Good Exposure and Career Development Opportunities
This is a Contract/Temp job
- Experience in relevant experience of branch operations
- Assist in account opening
- Handle general operations of the consumer branches
This is a Contract/Temp job
- KYC / AML assessment experience
- Risk Management
- Due Diligence
This is a Contract/Temp job
- finance,marketing executive, IANG簽證
- Account Executive, Management Trainee
- Wealth managment
This is a Contract/Temp job
- finance,marketing executive, IANG簽證
- Account Executive, Management Trainee
- Wealth managment
This is a Contract/Temp job
- KYC client onboarding for international market
- 1-2 Year Experience in private banking / institutional banking
- Experience in handling securities products is a plus
This is a Contract/Temp job
- Competitive salary
- Private bank with International exposure
- 12 Months renewable contract
This is a Contract/Temp job
This is a Contract/Temp job
- A well-established and reputable bank
- At least 1-3 yrs exp in KYC/account opening
- Immediately available is highly preferred
This is a Contract/Temp job
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
This is a Contract/Temp job
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
This is a Contract/Temp job
- Fresh graduates welcomed
- Digital product
- Banking industry
This is a Contract/Temp job
This is a Contract/Temp job
- Support in risk and control in Operations Management Group (OPG) related matters
- Provide administrative support to Risk and Control team
- Excellent command of written and spoken Chinese is preferred
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
This is a Contract/Temp job
- Stable Working Environment
- AML / Transaction monitoring
- Immediate available is highly preferred
This is a Contract/Temp job
- One-Year Contract
- Secondary or above
- 1 year experience is preferable
This is a Contract/Temp job
- Dynamic working environment
- Investment banking division with exposure in KYC/ CDD field
- Work Life Balance
This is a Contract/Temp job
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
This is a Contract/Temp job
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- ---
- ---
- ---
This is a Contract/Temp job
- Manage and administer the Government funding programme
- Conduct assessment of Government funded programme
- Assess the reports and monitor the progress of approved projects
This is a Contract/Temp job
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
This is a Contract/Temp job
- Competitive salary
- investment bank with International exposure
- 6 Months renewable contract
This is a Contract/Temp job