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
- 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
- A Leading Chinese Bank in Hong Kong
- Fresh Grad Welcome
- Renewable contract
This is a Contract/Temp job
- Stable Working Environment
- KYC/AML compliance
- Renewable contract
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
- Good Working Location
- MNC culture
- Competitive Package
This is a Contract/Temp job
- Financial Industry
- Customer Service Support
- IIQE 1,2,3
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
- 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
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This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
This is a Contract/Temp job
- Fresh graduates welcomed
- Digital product
- Banking industry
This is a Contract/Temp job
- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
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
- 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
- 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
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
- Digital Bank
- Transaction Monitoring, Financial Crime Compliance
- SAS system threshold tuning
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- Competitive salary
- Private bank with International exposure
- 12 Months renewable contract
This is a Contract/Temp job
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture