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Listed more than thirteen days ago
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
  • Lead a landmark FinTech integration project for a F&B  Company (300+ stores).
  • Strategy & technology architecture to bank negotiations and deployment.
  • Work directly with Visa, Mastercard, Alipay and WeChat Pay  to set new payment
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
Join one of Hong Kong F&B groups, 300+ stores. Own next‑generation POS and Payment Gateway to integrate Visa, Mastercard, Alipay, WeChat Pay and FPS.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty four days ago
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
  • Trade Support
  • Renweable contract , with contract to perm opportunity
  • Fidessa experience
handle key responsibilities from trade preparation to reconciliation and corporate actions.
handle key responsibilities from trade preparation to reconciliation and corporate actions.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty six days ago

This is a Contract/Temp job

尖沙咀, 油尖旺區
$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
  • 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 Internship (Contract Duration: 3 months - 12 months, offer both full-time/ part-time employment)
Risk Management 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)
26 日前
26 日前
Listed more than four days ago
  • 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)
4 小時前
4 小時前
Listed more than three days ago

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)
3 日前
3 日前
Listed more than seventeen days ago
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
  • Handle account opening and loan documentation
  • Co-ordinate and obtain reports on customers
  • 1-2 years' banking experience
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
Key Responsibility Handle account opening, loan documentation and conduct KYC control on wholesale banking clients. Handle customer...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twelve days ago
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience is preferred, related to AML, Fraud or investigation
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
The Bank is currently looking out for high caliber Assistant Fraud Management Manager to join their team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 小時前
12 小時前
Listed more than four days ago
  • 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)
4 日前
4 日前
Listed more than three days ago

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)
3 日前
3 日前
Listed more than two days ago

This is a Contract/Temp job

九龍
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
  • Hands On Exp on AML/FCRM/CDD/KYC
  • Immediate Available Prefered
  • Makers and Checkers are welcome
AML/FCRM/CDD/KYC
AML/FCRM/CDD/KYC
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than ten days ago
  • 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)
10 日前
10 日前
Listed more than twenty days ago
  • Experience in relevant experience of branch operations
  • Assist in account opening
  • Handle general operations of the consumer branches
  • 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.
Assist in account opening for consumer branches. Handle general operations of the consumer branches and provide operations support.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than three days ago
  • 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)
3 日前
3 日前
Listed more than three days ago

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty six days ago

即將到期

This is a Contract/Temp job

觀塘, 觀塘區
$25,000 – $30,000 per month
  • 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 Chinese and they are looking for a AML/KYC Officer to join their team.
Our client is a leading Chinese and they are looking for a AML/KYC Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26 日前
26 日前
Listed more than four days ago

This is a Contract/Temp job

尖沙咀, 油尖旺區
$18,000 – $25,000 per month
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
Sea view office, simple personnel, relatively free office group medical insurance, Annually + 1 day 12-21 days annual leave
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty four days ago

即將到期

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)
24 日前
24 日前
Listed more than seven days ago
  • Daily equities settlement for overseas market
  • Team player, good interpersonal and communication skills
  • Work independently under pressure
  • 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;
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)
7 日前
7 日前
Listed more than ten days ago
  • 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)
10 日前
10 日前
Listed more than eighteen days ago

This is a Contract/Temp job

大角咀, 油尖旺區
HSBC is currently looking out for Operation, Officer to join their team
HSBC is currently looking out for Operation, Officer to join their team
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than fourteen days ago
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than eleven days ago
  • 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)
11 日前
11 日前
Listed more than eighteen days ago
  • 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: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than nineteen days ago
  • 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)
19 日前
19 日前
Listed more than twenty three days ago

即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
Total wealth & health solutions builders / engineers
Total wealth & health solutions builders / engineers
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than six days ago
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than twenty five days ago

即將到期

This is a Contract/Temp job

尖沙咀, 油尖旺區
$23000.0 - $28000.0 p.m.
  • Great work culture
  • Stable working hours
  • Scheduled start
  • Great work culture
  • Stable working hours
  • Scheduled start
Administrative Assistant | FS | 1-year renewable contract
Administrative Assistant | FS | 1-year renewable contract
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than nineteen days ago
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
  • Fintech Platform, Financial Services Company
  • 1 year of experience in customer service(Banking/Financial Company)
  • Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
Fintech platform, Investing company 1 year of experience in customer service, fresh grad welcome Immediate availability is preferable
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
19 日前
19 日前
Listed more than twelve days ago
  • Business control
  • Operation management
  • Immediate available is highly preferred
  • Business control
  • Operation management
  • Immediate available is highly preferred
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
Our client is a leading multinational investment bank, and they are looking a business control analyst to join their teams.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than six days ago
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
  • Assist the Team Head in managing the government funding programme
  • Assist in the evaluation of government-funded programme applications
  • Provide secretarial and administrative support to the Advisory Committee
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
Assist the Team Head in managing the government funding programme related to Chinese Medicine Development in Hong Kong.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than seventeen days ago
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
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