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Listed seven 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)
7d ago
Listed two days ago

Client Service Assistant Manager/ Manager

at MUFG RETIREMENT SOLUTIONS HK LIMITED

This is a Contract/Temp job

Tai Kok Tsui, Yau Tsim Mong District
  • Client Servicing/ Business Development
  • Pensions (ORSO/ MPF) experience preferred
  • MNC environment. Good Exposure and Career Development Opportunities
Contribute to the strategic direction of client communications within MUFG Pension & Market Services
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day 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)
1d ago
Listed ten hours ago

Operations Officer - Banking ($20k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Yau Tsim Mong District
$20,000
  • Tai Kok Tsui; 6 mths contract, renewable
  • KYC, Client onboarding
  • 1-2 yrs related exp in account opening/KYC/client servicing is preferred
Job Details: Location: Tai Kok Tsui Working hour: Mon to Fri, 0900 - 1800 6 months contract, renewable Responsibilities: Provide
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed five hours ago

KYC/ CDD Officer - Maker/Checker ($23k - 42k/mth)

at Chandler Macleod Group (HK) Limited

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)
5h ago
Listed one day 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)
1d ago
Listed ten hours ago

Operations Support (fresh grad welcome)

at Ambition

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
$12k - $14500 p.m.
  • Financial Services - Banking
  • Fresh grads welcome!
  • Immediately Available preferred
A leading bank is currently hiring for an Operations Support Specialist to join their Core Operations, Wealth Operations Division.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed two days ago

Analyst, Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong SAR
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 seven 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)
7d ago
Listed one day ago

Custodian Operations Associate - Banking [Up to 35K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District
Up to 35K/mth
  • A well-established global banking institution
  • Exp in custodian operations incl. trade settlements
  • Kwun Tong work location
Job Responsibilities Support FX operations setup Coordinate for the account opening with the Account Opening Unit and Custodian Services
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine hours ago

[URGENT] Associate, AEOI Compliance (6-month Maternity Cover Contract)

at Aptitude Asia Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$25,000 – $30,000 per month
  • Friendly work culture
  • Flexible hybrid work arrangement
  • FATCA, CRS, AEOI Reporting
[Urgent hiring] Our client, a fund services provider, is looking to hire an Associate, AEOI Compliance (6-month maternity cover contract).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
Listed eleven hours ago

Business Analyst, Banking Operations (50-70k)

at Morgan Mckinley Limited

This is a Contract/Temp job

Central and Western District(混合工作)
$40k - $70k p.m.
  • Hybrid Role of Business Analyst & Project Management
  • Open to Junior to AVP Level Candidates (30-70k)
  • Solid in Banking Operations / Middle Office Functions
Work closely with crossfunctional teams, stakeholders, vendors to ensure that business requirements are met and that business processes are optimized
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
Listed one day ago

Finance Analysis & Business Management 40k International Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
Up to $40k p.m. + Paid SL, Medical, Bonus
  • Leading MNC Banking group
  • Premium Workplace in TST & Dynamic Culture
  • Equal and dynamic culture
Finance team of MNC Banking group is hiring finance calibre with finance operation, business management experience budget 40k/m.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two 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)
2d ago
Listed six days ago

Contract Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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 seven days ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed one day ago

Content Management Officer - Reputable International Bank!

at Michael Page International (HK) Ltd

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 three 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)
3d ago
Listed seven days ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed two days ago

HSBC_ Alternatives Data Business Analyst (6m Contract, 90Kmax. pm.)

at Experis

This is a Contract/Temp job

Hong Kong Island(混合工作)
We are seeking a high caliber Alternatives Data Business Analyst for our HSBC team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed three days ago

HSBC_ Platform Implementation Lead (6m Contract, 72K)

at Experis

This is a Contract/Temp job

Hong Kong Island(混合工作)
We are seeking a high caliber Platform Implementation Lead (BA/PM) for our HSBC team.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seven 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)
7d ago
Listed six days ago

Credit Admin

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central and Western District
  • 3 months contract
  • Corporate Banking
  • Credit Administration
This is an exceptional opportunity for an experienced Credit Administration Executive to join a prestigious foreign bank.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed seven days ago

Officer, Loan Administration

at Welab Bank Limited

This is a Contract/Temp job

Quarry Bay, Eastern District
  • 2 years related experience
  • 6-month contract
Refer to JD
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed three days ago

Operation-Client Integration Support & Registration-eBanking40k

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island(混合工作)
$20k - $40k p.m. + medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
MNC Investment Bank hires calibre to maintain Supply Chain related of the Global Banking internet eBanking product for regional teams. Budget 40k/m.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed six days ago

KYC CDD Analyst, SME/ Listed Company Foreign Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

Hong Kong Island
$30k - $40k p.m. + Bonus, Medical
  • Premium Workplace in HK island
  • Premium Workplace & Dynamic Culture
  • Great exposure in Leading Bank
International Bank is now expanding their CDD team, looking for candidate with maker experience well versed in SME OR Large Corporate segment 30-38k
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
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