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
- design layouts for publicity/presentation materials,PPT & etc
- To take visual images/video clips and provide visual aids for presentations
- provide technical support for meetings/presentation sessions,
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
- 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
- Digital Bank
- Payment settlement
- CCASS and DCASS operations
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
- Focus in KYC/ CDD, periodic review for private banking client
- Excellent exposure in Australia/ Hong Kong market
- Working hour from 8am to 5pm, eligible for OT pay
This is a Contract/Temp job
- Good exposure in whole trade lifecycle (account opening request/ dual booking)
- Support China onshore and Hong Kong market
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
- 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
- Responsible in the overall project management of capital works projects, etc.
- Recognized degree in Architecture or equivalent
- Relevant substantial post-qualification experience of which at least 8 years
This is a Contract/Temp job
This is a Contract/Temp job
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This is a Contract/Temp job
- Good Working Location
- MNC culture
- Competitive Package
This is a Contract/Temp job
- Minimum 3 years of relevant banking experience
- Preferably with wholesale banking knowledge on project management
- Good analytical skills, detail-oriented with strong business sense
This is a Contract/Temp job
- Banking industry
- Up to 30K with bonus
- Big exposure
This is a Contract/Temp job
- Fresh graduates welcomed
- Digital product
- Banking industry
This is a Contract/Temp job
- Stable Working Environment
- AML / Transaction monitoring
- Immediate available is highly preferred
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
- Transaction Monitoring
- Level 2 Investigation
- Regtech
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
- A Leading Chinese Bank in Hong Kong
- Fresh Grad Welcome
- Renewable contract
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
- Financial Industry
- Customer Service Support
- IIQE 1,2,3
This is a Contract/Temp job
- Dynamic working environment
- Investment banking division with exposure in KYC/ CDD field
- Work Life Balance
- Client Side
- Excellent Exposure
- 5 Days Work + Attractive Package
This is a Contract/Temp job
- One-Year Contract
- Secondary or above
- 1 year experience is preferable