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Listed more than seventeen days ago

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

at GF Holdings (Hong Kong) Corporation Ltd
急聘

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: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL
搶先申請

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
20 小時前
20 小時前
Listed more than five days ago

AML AM/ Senior Officer (Up to 37K, Virtual Bank renewable contract)

at PERSOL

This is a Contract/Temp job

銅鑼灣, 灣仔區
$35,000 – $37,000 per month
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
  • Monday to Friday, 9am to 6pm, Causeway Bay
  • Medical, 17 days AL, Paid SL, performance bonus
  • 1 year renewable contract
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
Our client, a reputable virtual bank is looking for an AML Assistant Manager or Senior Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than eight days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 5 days work
  • Gratuity
  • 5 days work
  • Gratuity
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than eighteen days ago

Contract Manager, 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 the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
Perform end-to-end CDD reviews from client outreaches to building KYC profiles.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than twenty five days ago

Legal Compliance (Banking, 5 days, Contract)

at PERSOL
即將到期

This is a Contract/Temp job

灣仔, 灣仔區
$25,000 – $35,000 per month
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than twenty one days ago

Business Planning and Management (Insurance Company)

at Zebra Strategic Outsource Solution Ltd

This is a Contract/Temp job

灣仔區
  • 5-Day work week
  • Attractive salary, good benefits
  • Contract renewable subject to approval
  • 5-Day work week
  • Attractive salary, good benefits
  • Contract renewable subject to approval
working in a sizable company with good career development
working in a sizable company with good career development
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than twenty eight days ago

Assistant, Customer Services (Corporate Banking) - 3-month Contract

at Dah Sing Financial Group
即將到期

This is a Contract/Temp job

灣仔區
  • handling customer enquiries and customer files maintenance
  • Post-secondary education
  • At least 1 year's relevant working exp in Corporate Banking / Commercial Banking
  • handling customer enquiries and customer files maintenance
  • Post-secondary education
  • At least 1 year's relevant working exp in Corporate Banking / Commercial Banking
You will be responsible for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover.
You will be responsible for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than twenty five days ago

Operations Analyst (banking, Securities Settlement, 12-month contract)

at Manpower Services (Hong Kong) Limited
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
Our client, a virtual bank in Hong Kong, is seeking for an Operations Analyst, focus on Securities Settlement to join their team development.
Our client, a virtual bank in Hong Kong, is seeking for an Operations Analyst, focus on Securities Settlement to join their team development.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
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