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Listed seventeen days ago

Compliance Review Assistant (Contract)

at Conyers Corporate Services (HK) Limited

This is a Contract/Temp job

Central and Western District
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)
17d ago
Listed eleven days ago

Intern (Financial Institutions Department)

at CMB Wing Lung Bank Limited

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)
11d ago
Listed two days ago

Winter Internship Programme 2025

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Assisting in the daily tasks and projects
  • Providing support via conducting basic research
  • compiling reports, filing of documents
WI
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Sustainable Finance Internship Programme

at Securities and Futures Commission

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Exposure to policy development and implementation
  • Tailored training programmes
  • Opportunities for networking and attending meeting
Students will gain valuable insight into the day-to-day operations of the SFC as well as on-the-job experience during the 4 - 8 week internship.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seventeen days ago

Officer, KYC Support Centre (Banking, KYC & CDD Support)

at PERSOLKELLY Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
$27,000 – $30,000 per month
  • 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.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed four days ago

KYC Officer, Account Opening - Banking [Up to 33K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 33K/mth
  • KYC account opening exp for commercial clients
  • Support RM on secondary client communication
  • Immediately available is highly preferred
Job Responsibilities Provide KYC account opening services for commercial clients Support Relationship Managers with secondary client
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

AML Advisory Officer, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
Are you ready to take your career to the next level in the financial industry?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eleven days ago

KYC Analyst/Manager - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Central and Western District
Up to 42K/mth
  • A well-established and reputable bank
  • Exp in banking KYC/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Perform KYC and account opening operations Participate in name screening, SOW and PEP checks activities Support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nine days ago

KYC Consultant - Top Tier Bank (12 month contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $50,000 per month
  • Top Tier Bank
  • KYC / AML
  • Trustee Services
We are seeking an experienced KYC Consultant for a Top Tier Bank.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago

Fund Operation 40k-70k Trustee & Securities, Top MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$40k - $70k p.m. + medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • Immediate Available only
MNC leading bank located at Central is hiring Fund Operation, Trustee candidate, prefer immediately available only, budget 40k/m - 70k/m (2 new roles)
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Associate/Director, Fund Operations - Trustee & Fiduciary Services

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
  • Exp in trustee & fiduciary services
  • At least 3-8+yrs exp in funds operations/management
  • Immediately available is highly preferred
Job Responsibilities Execute trustee responsibility, ensuring alignment with fiduciary obligation and investor protection Oversee and ensure
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed two days ago

(Assistant) Manager, Trustee Operations [12-Month Contract]

at ConnectedGroup Limited
搶先申請

This is a Contract/Temp job

Central and Western District
  • Trustee Services
  • Both Projects and Operational Support
  • Renewable Contract
Our Client is a leading global bank.
Recruited byCass Tse
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty six days ago

Digital Product Manager -12 months Contract

at Protiviti Hong Kong Co. Limited
即將到期

This is a Contract/Temp job

Central and Western District
$45,000 - $80,000 per month
  • Product Management
  • Mobile Application
  • Financial Services
Responsible for product vision and mobile app development.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
Listed twenty five days ago

Chatbot Experience Designer (25k - 40k)

at Protiviti Hong Kong Co. Limited
即將到期

This is a Contract/Temp job

Central, Central and Western District
$30,000 - $45,000 per month
  • Chatbot Experience Journey
  • Mobile Applications
  • Conversational Banking
Join a global Enterprise Data Center (EDC) team in Hong Kong as a Data Center Asset Technician.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed eighteen days ago

Finance Manager (1 Year Contract)

at The Hong Kong Jockey Club

This is a Contract/Temp job

Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed five days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
  • 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
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nine days ago

Equity Derivatives Sales Support (Investment Bank)

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District
  • $40,000-50,000
  • Solid in Equity Derivatives Background, Python is a Plus
  • Excellent Spoken Language In English & Mandarin
Sales Assistant will provide support to the investment sales team, with a focus on equity derivatives products for China market
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eight days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

Central and Western District
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 7-10 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.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty five days ago

KYC / AML Officer

at Robert Half Hong Kong Limited
即將到期

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twelve days ago

Project Manager /Business Analyst | Top Tier Investment Bank

at Hays Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$50k - $80k p.m.
  • Excellent branding
  • Great learning experience in a Top Tier Investment
  • International and dynamic working environment
A top-tier investment bank is looking for a middle office BA/ PM to join the team!
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed six days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • 5 days work
  • Gratuity
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)
6d ago
Listed three days ago

AML Compliance / Transaction Monitoring (6-month contract)

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central, Central and Western District
$18k - $22k p.m.
  • Experience in AML investigation
  • Higher diploma/Associate degree or above
  • ACAMS or AAMLP qualifications are preferred
The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nine days ago

KYC / AML Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 6 months contract
  • Banking area
  • CDD, transaction monitoring
Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed five days ago

AML Advisory Manager, (Contract)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • Fast growing organization
  • AML functions
  • Financial Services
Are you passionate about ensuring regulatory compliance and driving excellence in quality assurance?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

KYC admin | Immediate Start | 2-month contract

at Hays Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
$25k - $27k p.m.
A global financial institution is looking for a documentation KYC Admin to join the team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed thirteen days ago

ARM/ RM Assistant/ RM Support/ Client Service - Sizable Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Central and Western District
$30k - $37k p.m. + Bonus, Medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
My client is top foreign bank now expanding Client Relationship team, looking for Young & Energetic CS calibre budget 30k-35k/m.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed seventeen days ago

KYC Analyst - International Investment Securities Firm

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$31500 - $35k p.m.
  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process
  • Competitive remuneration package (20 days AL + medical + paid SL)
Looking for a KYC Analyst to handle for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed three days ago

Project Analyst - Infrastructur / Data Migration (Banking)

at Argyll Scott Hong Kong Limited

This is a Contract/Temp job

Central and Western District
$40k - $50k p.h.
Project Analyst for a top investment bank's cloud migration. Manage large data sets in Excel/SharePoint. Strong logic & communication needed.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Financial Accountant - Top International Private Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

Central and Western District
$40k - $45k p.m.
  • Excellent exposure in private banking sector - focus in month end reporting
  • Competitive remuneration package
  • Work life balance
Currently looking for a Financial Accountant to be responsible for financial reporting, accounting checking before month-end closing and UAT testing.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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