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Listed eleven days ago

Operations Support Officer – Contract (Consumer Banking)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty four days ago

Settlement Officer, Equity, Business Operations Dept (Contractor)

at China Merchants Securities International Company Limited
即將到期

This is a Contract/Temp job

Kwun Tong District
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
执行海外市场的日常股票结算; 头寸和公司行为活动对账; 为美国市场进行每日股票期权结算;
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed twelve days ago

Risk Management / Compliance Trainee (3/ 6/ 12 months FT/PT Contract, Placement)

at iFAST Financial (HK) Limited

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$10,000 – $12,000 per month
  • 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
Risk Management/ Compliance Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty four days ago

Client Service Assistant Manager/ Manager

at MUFG RETIREMENT SOLUTIONS HK LIMITED
即將到期

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • Client Servicing/ Business Development
  • Pensions (ORSO/ MPF) experience preferred
  • MNC environment. Good Exposure and Career Development Opportunities
Contribute to the strategic direction of client communications within MUFG Pension & Market Services
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Listed more than thirty days ago

Operations Support Officer – Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty three days ago

KYC Officer - Banking [Up to 35K/mth]

at Chandler Macleod Group (HK) Limited
即將到期

This is a Contract/Temp job

Central and Western District
HKD 20000 - 35000 per month
  • A well-established and reputable bank
  • At least 1-3 yrs exp in KYC/account opening
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed two days ago

Contract Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed five days ago

Project Manager - Regional Bank

at Captar Partners Limited

This is a Contract/Temp job

Hong Kong Island
HKD 650000 - 750000 per annum
  • Expereince in Banking domain
  • Mission is to design and maintain services that accelerate the digital banking
  • Regional scale project exposure
Our client - an industry-leading corporate bank is now hiring a Project Manager to join their Digital Banking team in Hong Kong.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed four days ago

Officer, KYC Support Centre (Banking, KYC Support, Up to 25K)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$22,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Consultant, ESG and Intelligent Solutions

at Hong Kong Productivity Council

This is a Contract/Temp job

Kowloon Tong, Kowloon City District
  • Conduct R&D and manage projects on AI applications using Large Language Models
  • Build, test & evaluation AI application software and hardware prototypes
  • Preparing project proposals, detailed technical documents, and progress reports
Conduct R&D and manage projects on AI applications using Large Language Models
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
2d ago
Listed four days ago

CDD/AML Officer - Maker/Checker ($23k - 35k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in CDD/ AML
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL. Medical
Job descriptions: Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed nineteen days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • 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
Assist Onboarding KYC team head to monitor CDD review completion of the team in compliance with Key Performance Indicator (KPI) and prescribed SLA
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed two days ago

Assistant Manager of Digital Payments, Operations (Renewable Contract）

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Retail & SME payment services
  • FPS, CHATS, JETCO, Loan, SWIFT
Manage the daily activities for the retail & SME payment services (e.g., FPS, CHATS, JETCO, Loan, Credit Card, SWIFT, etc.)
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eighteen days ago

Operations Officer - Banking ($20k - 35k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Yau Tsim Mong District
$20,000 - $35,000
  • 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
Job Details: Location: Tai Kok Tsui/ Kwun Tong Working hour: Mon to Fri, 0900 - 1800 3 - 6 months contract Responsibilities: Provide
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed thirteen days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
  • Fixed-term contract
  • Total rewards benefit offering includes medical insurance, annual leave
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
6-months fixed-term contract in AML and financial crime compliance function
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed eighteen days ago

AML/KYC Officer (3 months renewable contract, up to 25-35k)

at Adecco Personnel Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$25,000 – $35,000 per month
  • Stable Working Environment
  • KYC/AML compliance
  • Renewable contract
Our client is a US Bank, and they are looking for AML/ KYC Analyst for 3-month renewable contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed two days ago

Client on-boarding (6 mth contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Islands District
Our client is a top tier international investment bank.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed thirteen days ago

HSBC - Officer, Operation (various function)(up to 30K , 6 m contract renewable)

at Experis

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • 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
HSBC is currently looking out for a high caliber Officer, Operation to join their team
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty three days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited
即將到期

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed thirteen days ago

Financial Analyst - Top Tier Bank (12 months contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District
$25,000 - $50,000 per month
  • Top Tier Bank
  • Cash Reconciliation
  • Fund Accounting
We are seeking an experienced Financial Analyst to perform cash reconciliation and support transaction processing.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twelve days ago

Compliance Assistant (2-years contract)

at CBH Asia Limited

This is a Contract/Temp job

Kowloon
Assist in handling compliance support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty seven days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited
即將到期

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twenty three days ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited
即將到期

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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed two days ago

Finance Operations | Top Investment Firm | 3-month contract

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$25k - $28k p.m.
  • Excellent branding
  • Great stepping stone to the top-tier investment firm
  • Great learning experience
A top investment firm is looking for a finance operations support to join the team!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

EPD Project Manager (Recycling Contract Management and Data Analysis)

at AA Choice Personnel Consultancy Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Opportunity to obtain experience in Gov. dept.
  • 10% gratuity, 2 paid sickness days for each month
  • 9 months contract, may renewable
Give priority to candidates who have experience working in the EPD.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
3d ago
Listed six days ago

Senior Business Analyst - Systematic Trading Technology

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$63k - $86k p.m. + bonus
  • 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
You will collaborate closely with the Systematic Data team to provide both product and project management support across the organization
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty seven days ago

Operations Analyst - investment banking, up to 28K

at Hays Hong Kong Limited
即將到期

This is a Contract/Temp job

Islands District
$20000.0 - $28000.0 p.m.
  • Competitive salary
  • investment bank with International exposure
  • 6 Months renewable contract
Our client is a top-tier investment banking organization based in North America. They are now looking for a new member to join their operations team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed three days ago

Contract Officer, Operations Department - Treasury Operations

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

Quarry Bay, Eastern 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.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nine days ago

KYC junior analyst (Investment Bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

Yau Tsim Mong District
  • KYC client onboarding for international market
  • 1-2 Year Experience in private banking / institutional banking
  • Experience in handling securities products is a plus
Responsible for onboarding of new and existing clients,screening for Negative news, PEPs and Sanctions.Cover Institutional Securities & PWM
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
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