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Listed more than fifteen days ago

KYC/AML Junior Officer, Banking

at PERSOL

This is a Contract/Temp job

中環, 中西區
$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: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15 小時前
15 小時前
Listed more than sixteen days ago

Digital Transformation Project Manager

at SYNERGY STRATEGIC SOLUTIONS LIMITED

This is a Contract/Temp job

中環, 中西區
$60,000 – $75,000 per month
  • Opportunity to work in a fast paced transformation team
  • Opportunity to work in a fast paced transformation team
Drive digital transformation initiatives and grow your career with an innovative, collaborative team.
Drive digital transformation initiatives and grow your career with an innovative, collaborative team.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
16 日前
16 日前
Listed more than six 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)
6 日前
6 日前
Listed more than six 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)
6 日前
6 日前
Listed more than eight days ago

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

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than twenty 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)
20 日前
20 日前
Listed more than fourteen days ago

Manager - Group Environment

at CLP Holdings Limited 中電控股有限公司

This is a Contract/Temp job

啟德, 九龍城區
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
  • Lead group environmental data management and monitor environmental data input
  • Manage the internal & external verification process on group environmental data
  • Degree in Environmental Science, Engineering, etc., w/ min. 5 years' experience
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
We are looking for a Manager – Group Environment to focus on nature related implementation plan and group environmental data management.
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
14 日前
14 日前
Listed more than sixteen days ago

Officer/Assistant Manager (KYC&CDD Support, Banking)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$25,000 – $30,000 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: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty days ago

KYC/CDD Officer (Makers & Checkers, SME Banking, Up to 40K)

at PERSOL

This is a Contract/Temp job

觀塘, 觀塘區
$30,000 – $40,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an CDD Maker to support their daily operation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than six 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)
6 日前
6 日前
Listed more than fifteen days ago

Digital Project Manager (Mobile App)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

九龍城區
$70,000 - $90,000 per month
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
  • Deliver digital projects for a Global Bank
  • Senior Manager level
  • 12-month Contract
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
Digital Project Manager role responsible for managing digital projects for a global bank. Mobile banking app and digital delivery experience is ideal
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
15 日前
15 日前
Listed more than thirteen days ago

Compliance Consultant/ Name Screening Specialist

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

九龍城區
$15,000 - $24,000 per month
  • Remdiation Project
  • Junior Consultant
  • Compliance
  • Remdiation Project
  • Junior Consultant
  • Compliance
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
6-month contract for a remediation project in name screening & compliance with a top insurance firm.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
13 日前
13 日前
Listed more than seven days ago

Senior Officer / Supervisor, Special Assets Management

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 nine days ago

Senior Associate - Anti-Money Laundering - 6-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Competitive
Senior Associate - Anti-Money Laundering - 6-month contract
Senior Associate - Anti-Money Laundering - 6-month contract
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than fifteen days ago

Wealth management Operation Officer (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $25k p.m.
The role involves supporting daily operations to manage increasing trade volumes effectively.
The role involves supporting daily operations to manage increasing trade volumes effectively.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than seventeen days ago

Finance Coordinator (15K-20K, 6-months contract)

at Manpower Services (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

旺角, 油尖旺區
Our client is looking for Finance Coordinator to join their team.
Our client is looking for Finance Coordinator to join their team.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
17 日前
17 日前
Listed more than fifteen days ago

Officer, Depository & Participants Services, Post-Trade (6 months contract)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

香港
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer.
HKEX is committed as an Equal Opportunity Employer.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
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