This is a Contract/Temp job
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
This is a Contract/Temp job
- KYC / AML assessment experience
- Risk Management
- Due Diligence
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
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
- 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
- 12-month renewable contract, extendable and convertible
- Market leading insurer's hiring
- Young and proactive team
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
- Dynamic working environment
- Investment banking division with exposure in KYC/ CDD field
- Work Life Balance
This is a Contract/Temp job
- One-Year Contract
- Secondary or above
- 1 year experience is preferable
This is a Contract/Temp job
This is a Contract/Temp job
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This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
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
- 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
- Stable regional bank platform; 1-year renewable contract
- Chance to work in the Wholesale banking/Treasury domain
- Banking experience is a must for the application
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Stable Working Environment
- Global Leading Bank
- Trustee operation
This is a Contract/Temp job
- Plan and run customer growth campaigns
- Analyse data to boost sales and retention
- Report KPIs and present to management
This is a Contract/Temp job
This is a Contract/Temp job
- Cash reconciliation
- Fund Accounting
- Data Remediation
This is a Contract/Temp job
- Competitive salary
- Private bank with International exposure
- 12 Months renewable contract
This is a Contract/Temp job
- Administrative support
- Prepare reports
- Proficiency in Putonghua