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Listed more than four days ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than six days ago

Private Investment Fund Research Internship

at China Reserve Securities Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
Gain hands-on experience in investment research and portfolio analysis, receive mentorship from industry experts for a successful finance career.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than eight days ago

KYC – Private Banking

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than seven days ago

Client Reporting Specialist, Global Asset Management (12-month Contract)

at Aquis Search Limited

This is a Contract/Temp job

中環, 中西區
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
  • Top tier investment management firm
  • Competitive salary and benefits being offered
  • Regional scope
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
A top tier investment management firm is looking for a 12-month contractor to join under their Regional Client Reporting team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than eleven days ago

Financial Planner财务顾问(无需相关经验/在读学士/在读硕士生优先)

at Prosperity Wealth Management Company

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $37,000 per month
  • 高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导
  • 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力
  • 提供签证支援，欢迎新来港人士
  • 高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导
  • 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力
  • 提供签证支援，欢迎新来港人士
高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力 提供签证支援，欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
高学历、港漂财富管理团队，良好的工作氛围，资深导师全程指导 覆盖投资、理财、管理等专业知识，打造金融顾问核心竞争力 提供签证支援，欢迎新来港人士 高底薪+新人花红+奖金福利+海外会议
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than seven days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

中西區
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
We are currently seeking for high caliber candidates to join our Corporate Services team for the position of Compliance Review Assistant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than two days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 小時前
2 小時前
Listed more than two days ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 小時前
2 小時前
Listed more than thirty six days ago

Contract CDD Assistant (6 mths contract)

at Spidernet Recruitment Services
搶先申請

This is a Contract/Temp job

九龍灣, 觀塘區
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
36 分鐘前
36 分鐘前
Listed more than nineteen days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
19 小時前
Listed more than seven days ago

Management Trainee (Wealth Management)

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per year
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than eleven days ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Up to 23K/mth
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than three days ago

HSBC - Senior Administrator, Member Services (up to 24K, 6 month contract)

at Experis
搶先申請

This is a Contract/Temp job

大角咀, 油尖旺區
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3 小時前
3 小時前
Listed more than twelve days ago

KYC/AML Officer/Assistant Manager, Banking

at PERSOL

This is a Contract/Temp job

九龍灣, 觀塘區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • 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.
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)
12 日前
12 日前
Listed more than four days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$25,000 - $45,000 per month
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than fourteen days ago

Wealth Management Trainee/Intern

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per month
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than four days ago

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

鰂魚涌, 東區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • 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.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than eleven days ago

KYC junior analyst (Sizable Financial Institution)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
  • AML alert clearing & Name screening
  • 2-4 year experience in KYC/ CDD
  • $25,000-32,000
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
Responsible for AML alert clearing, name screening for Negative news, PEPs and Sanctions. Cover Individual clients.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than eight days ago

Trade Support Analyst - Top US Investment Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$32k - $36k p.m.
  • Exposure in investment banking division
  • Focus in stock loan/ Securities Lending products
  • International working environment
  • Exposure in investment banking division
  • Focus in stock loan/ Securities Lending products
  • International working environment
looking for a Trade Support Analyst that based in Hong Kong and involves supporting stock loan operations with a focus on trade support area.
looking for a Trade Support Analyst that based in Hong Kong and involves supporting stock loan operations with a focus on trade support area.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than seven days ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twelve days ago

Client Onboarding Analyst - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than ten days ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
  • Fixed-term contract role in FCC/SOW/AML/EDD/KYC/CDD functions
  • Total rewards benefit includes medical insurance and annual leave entitlement
  • CAMS, HKICPA, CFE qualifications is preferred
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
Fixed-term contract in Financial Crime Compliance/AML/Source of Wealth/EDD/CDD/KYC functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than three days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

中西區
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twelve days ago

Name Screening Consultant (6 months RENEWABLE contract) 30k MAX

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中西區
$20,000 - $30,000 per month
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
  • Due Diligence and Name Screening
  • Compliance
  • Risk Management
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
Responsible for name screening and due diligence to ensure compliance and reduce risks tied to clients and partners.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than thirteen days ago

Business Analyst - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $45,000 per month
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
  • Top Tier Bank
  • 35k - 45k
  • Fund Administration
We are seeking an experienced KYC Consultant for a Top Tier Bank.
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than seven days ago

Client Onboarding Analyst (Investment Bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

油尖旺區
  • Client Onboarding for PWM & Corporate Client
  • 3-5 years of experience
  • Well spoken English & Chinese
  • Client Onboarding for PWM & Corporate Client
  • 3-5 years of experience
  • Well spoken English & Chinese
Well known bulge bracket firm
Well known bulge bracket firm
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than eleven days ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
  • Stable Working Environment
  • renewable contract
  • Immediate available is highly preferred
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than thirteen days ago

Compliance Officer - Banking (Up to $23K)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than five days ago

Executive/ Senior Executive, Outreach and Partnership (Account Servicing)

at iFAST ePension Services Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than ten days ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
6-8 months student placement
6-8 months student placement
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than thirteen days ago

Regulatory Compliance-Global FS; Big 4 Welcome; $70-80K/mth

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
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