- 全職年終酌情獎金
- 員工尊享折扣優惠(樂園商品、餐飲、酒店住宿)
- 迪士尼樂園免費入場
This is a Contract/Temp job
- 持有效駕駛執照(第1及第2類別)
- 持有效建造業安全訓練證明書(平安咭)
- 持有效急救証書
This is a Contract/Temp job
- Financial operation risk management, handle enquiries and complaints
- Outstanding performers may have an opportunity in a permanent graduate position
- Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
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
- 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
- Stable regional bank platform; 1-year renewable contract
- Chance to wide banking product coverage
- Banking experience is a must for the application
This is a Contract/Temp job
- 歡迎剛畢業大學生 | Fresh Graduate is Welcome
- 5 days work week (every Monday is fixed rest day)
- Good Workplace and good teammates
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
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
This is a Contract/Temp job
- Banking Industry
- Investment Settlement related
- Include UAT Testing
This is a Contract/Temp job
- SFC and IA regulations
- Policy Development
- Sales Suitability Practices
This is a Contract/Temp job
- Assist Onboarding KYC team head to monitor CDD review completion
- • Perform CDD reviews in accordance with group and local AML/CFT policies &
- Ensure quality of CDD review by verifying completeness & validity of CDD doc
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
This is a Contract/Temp job
- Good working environment
- 1 year renewable contract
- Good salary package
This is a Contract/Temp job
- Kwun Tong/ Tai Kok Tsui; 3-6 mths contract
- KYC, Client onboarding
- 1-3 yrs related exp in account opening/KYC/client servicing is preferred
This is a Contract/Temp job
- Stable Working Environment
- KYC/AML compliance
- Renewable contract
This is a Contract/Temp job
- 3-8 years relevant exp in CDD/ AML
- Client Identification, Verification and Screening
- 1 year contract, renewable; 7 days AL. Medical
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
- 15 days Annual Leave
- Work Location: Shek Mun, Shatin or Tai Kok Tsui (based of function)
- Candidate with exp in credit documentation and banking experience is prefered
This is a Contract/Temp job
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This is a Contract/Temp job
- Fixed-term contract
- Total rewards benefit offering includes medical insurance, annual leave
- AML & sanctions engagements included compliance reviews, risk assessments, etc.
This is a Contract/Temp job
- Collateral, corporate actions, treasury backgrounds are welcome
- 2-3 years experience in cash operations
- $30,000-35,000
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- Banking Sector
- competitive salary
- good development
This is a Contract/Temp job
This is a Contract/Temp job
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
- Consult with users to understand and document business requirements & workflows
- Manage the delivery of large, high-impact, and cross-functional projects
- Ensure timely execution and alignment with organizational goals