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Listed one day ago

This is a Contract/Temp job

Central and Western District
  • Assist in handling KYC, credit and other related work for bank customers
  • Good command of written and spoken English and Chinese
  • Undergraduates or fresh graduates are welcome to apply
Assist in handling KYC, credit and other related work for bank customers
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen hours ago

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
  • 3-8 years relevant exp in KYC/ CDD
  • Client Identification, Verification and Screening
  • 1 year contract, renewable; 7 days AL
Job details: Location: Kwun Tong Working hour: Mon to Fri, 0900 - 1800 1 year contract , renewable Job descriptions: Conduct KYC reviews
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
Listed two days ago
The candidate's main responsibilities include assisting the Client Onboarding team with name screening and performing various KYC tasks.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty two days ago

This is a Contract/Temp job

Islands District
$30k - $42k p.m. + 20 days AL, Medical, Bonus
  • Leading MNC Banking group
  • Premium Workplace in TST & Dynamic Culture
  • Native English Speaking preferred
Well-known MNC Banking group is hiring Admin Manager in Corporate Services team. Perm role+20 AL+ 2 mths bonus+ High-end Insurance+TST premium place
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed one day ago

This is a Contract/Temp job

Central and Western District
$25k - $32k p.m.
  • Focus in banking social media content management
  • Exposure in financial services and banking area
  • Dynamic working environment
Looking for a Content Management Officer to handle review and manage banking online social media platform, create engagement posts and newsletter.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed six days ago
  • 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)
6d ago
Listed eight days ago

This is a Contract/Temp job

Yau Tsim Mong District
  • Client Onboarding for PWM & Corporate Client
  • 3-6 years of experience
  • $35,000-40,000
This position lies within the Account Onboarding team who responsible for ensuring the account opening documentation.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed more than thirty days ago
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fourteen days ago
  • Ensure the projects are in line with overall strategies and requirements
  • Coordinate with the different counterparts to ensure smooth project delivery
  • Minimum 3 years of project management experience
Assist the Team Head to enhance efficiency and compliance with internal policies and external regulations for IT Projects of Wholesale Banking Group.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed more than thirty days ago

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
  • Minimum 3 years of relevant banking experience
  • Preferably with wholesale banking knowledge on project management
  • Good analytical skills, detail-oriented with strong business sense
Coordinate project development, launch, implementation & ensure they are in line with Wholesale Banking Group's overall strategies and requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty seven days ago
  • 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
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed fifteen days ago
Successful candidate will join the eBanking Team for client onboarding and registration.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed eighteen days ago
Promote custody services and investor services to institutional clients in relation to various fund and investment products Manage, develop and...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
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