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Listed more than twenty four days ago

KYC – Private Banking

at Talentquest HR Limited
即將到期

This is a Contract/Temp job

香港
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than sixteen days ago

CDD / Name Screening Officer

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • Commercial Banking
  • Corporate banking
  • CDD
  • Commercial Banking
  • Corporate banking
  • CDD
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than seventeen days ago

債權管理主任 Collection Officer

at Promise (Hong Kong) Co., Limited

This is a Contract/Temp job

灣仔, 灣仔區
  • 負責於債權管理中心，致電客戶處理逾期繳款及追收事宜
  • HKCEE/HKDSE程度或以上及具相關客戶服務經驗者優先考慮
  • 良好待遇包括超時及週末出勤津貼等
  • 負責於債權管理中心，致電客戶處理逾期繳款及追收事宜
  • HKCEE/HKDSE程度或以上及具相關客戶服務經驗者優先考慮
  • 良好待遇包括超時及週末出勤津貼等
- 負責於債權管理中心，致電客戶處理逾期繳款及追收事宜 - 具2年財務公司或追收相關工作經驗者優先
- 負責於債權管理中心，致電客戶處理逾期繳款及追收事宜 - 具2年財務公司或追收相關工作經驗者優先
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
17 日前
17 日前
Listed more than twenty two days ago

Customer Service Executive (4-day work week) - 4 months contract

at Europ Assistance Hong Kong Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Full time job in MNC
  • Friendly working environment
  • Fresh graduates are welcome
  • Full time job in MNC
  • Friendly working environment
  • Fresh graduates are welcome
4-day work week at global assistance leader and competitive salary. Apply now!
4-day work week at global assistance leader and competitive salary. Apply now!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
22 日前
22 日前
Listed more than nine days ago

Customer Service Officer - Contact Centre (6-Month Renewable Contract)

at MUFG RETIREMENT SOLUTIONS HK LIMITED

This is a Contract/Temp job

大角咀, 油尖旺區
  • Experienced Customer Service (contact centre) professionals welcome
  • Open and dynamic environment
  • MNC culture
  • Experienced Customer Service (contact centre) professionals welcome
  • Open and dynamic environment
  • MNC culture
Be the first point of contact for a range of Pensions schemes and administration enquiries.
Be the first point of contact for a range of Pensions schemes and administration enquiries.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9 日前
9 日前
Listed more than twenty four days ago

Risk Management Trainee (3/ 6/ 12 months FT/PT Contract, Internship/ Placement)

at iFAST Financial (HK) Limited

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)
24 日前
24 日前
Listed more than two days ago

Associate, Regulatory Compliance (1-Year Renewable Contract)

at CMB International Capital Corporation Limited

This is a Contract/Temp job

香港島
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
Regulatory Compliance - Legal and Compliance (1-Year Renewable Contract) At least 2 years or relevant experience in SFC licensed corporation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than nineteen days ago

Client Service Executive (3-month contract)

at PURE International (Hong Kong) Ltd

This is a Contract/Temp job

中環, 中西區
Monitor and update membership system, familiar with Excel (Pivot Table / lookup functions) is a must.
Monitor and update membership system, familiar with Excel (Pivot Table / lookup functions) is a must.
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
19 日前
19 日前
Listed more than four days ago

Customer Services Officer (Up to $17k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

葵興, 葵青區
  • 處理客戶查詢，安排安裝及維修預約
  • 客戶服務工作經驗優先
  • 能週六工作優先
  • 處理客戶查詢，安排安裝及維修預約
  • 客戶服務工作經驗優先
  • 能週六工作優先
Details: Location: Kwai Hing Working hour: Mon - Fri, 0830-1730; Sat, 0830 - 1230 1 year renewable contract Job Responsibilities: ●
Details: Location: Kwai Hing Working hour: Mon - Fri, 0830-1730; Sat, 0830 - 1230 1 year renewable contract Job Responsibilities: ●
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4 日前
4 日前
Listed more than one day ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

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)
1 日前
1 日前
Listed more than nineteen days ago

電話推廣主任 - TM sales Insurance / Telemarketer / Telesales Representative

at FWD Life Insurance Company (Bermuda) Limited
搶先申請

This is a Contract/Temp job

牛頭角, 觀塘區
  • 5天工作週 (週一至週五)
  • 客源由公司提供聯絡人清單
  • 透過電話聯繫潛在客戶，根據客戶需求，推薦合適的保險產品
  • 5天工作週 (週一至週五)
  • 客源由公司提供聯絡人清單
  • 透過電話聯繫潛在客戶，根據客戶需求，推薦合適的保險產品
富衛集團是一家泛亞洲的壽險及健康保險公司，業務遍佈十個市場，服務約三千萬名客戶，包括印尼的BRI Life。富衛秉持以客戶為本並以數碼科技驅動的營運模式，致力提供創新的保險方案、簡單易明的產品，以及更簡化的保險體驗。公司成立於2013年，業務涵蓋全球增長最快的保險市場之一，願景是改變大眾對保險的看法
富衛集團是一家泛亞洲的壽險及健康保險公司，業務遍佈十個市場，服務約三千萬名客戶，包括印尼的BRI Life。富衛秉持以客戶為本並以數碼科技驅動的營運模式，致力提供創新的保險方案、簡單易明的產品，以及更簡化的保險體驗。公司成立於2013年，業務涵蓋全球增長最快的保險市場之一，願景是改變大眾對保險的看法
subClassification: Sales - OutboundSales - Outbound
classification: Call Centre & Customer Service(Call Centre & Customer Service)
19 日前
19 日前
Listed more than two days ago

Client Onboarding Analyst - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

金鐘, 中西區
  • 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 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
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)
1 日前
1 日前
Listed more than eight days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited
搶先申請

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)
8 小時前
8 小時前
Listed more than one day ago

KYC/AML Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited

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)
1 日前
1 日前
Listed more than one day ago

Customer Care Officer (Full Time - Contract Terms $18k) Shek Mun 5.5 days work

at Make The Right Call

This is a Contract/Temp job

沙田區
  • Immediately available is highly preferred
  • 5 days work , Contract Ended on 31 Dec 2026
  • Working Location: Shek Mun
  • Immediately available is highly preferred
  • 5 days work , Contract Ended on 31 Dec 2026
  • Working Location: Shek Mun
Job Descriptions Provide customer service to handle enquires and complaints Responsible for data entries, document checking Support...
Job Descriptions Provide customer service to handle enquires and complaints Responsible for data entries, document checking Support...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1 日前
1 日前
Listed more than four days ago

Compliance Officer - Banking (Up to $23K)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than one day ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

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)
1 日前
1 日前
Listed more than one day ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • 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)
1 日前
1 日前
Listed more than five days ago

KYC/ CDD analyst (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $35k p.a.
New client onboarding/ existing client Periodic review /Trigger events
New client onboarding/ existing client Periodic review /Trigger events
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than seventeen days ago

Temporary Customer Service Officer (2 Months Contract)

at Mead Johnson Nutrition (Hong Kong) Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Leading infant formula product company, excellent office environment
  • Call centre management, customer call & complaint handling, CS initiative
  • Flexible working hours
  • Leading infant formula product company, excellent office environment
  • Call centre management, customer call & complaint handling, CS initiative
  • Flexible working hours
Support our CS team short-term! Handle enquiries, drive service excellence, and ensure smooth operations
Support our CS team short-term! Handle enquiries, drive service excellence, and ensure smooth operations
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
17 日前
17 日前
Listed more than four days ago

Regulatory Compliance-Global FS; Big 4 Welcome; $70-80K/mth

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty four days ago

AML/KYC Officer (1 Year renewable contract, up to 30k)

at Adecco Personnel Limited
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)
24 日前
24 日前
Listed more than twenty four days ago

KYC Due Diligence Manager (Checker) - Banking [Up to 42K/mth]

at Chandler Macleod Group (HK) Limited
即將到期

This is a Contract/Temp job

中西區
Up to 42K/mth
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
  • At least 5-8 years CDD/KYC exp gained from bank/FI
  • Checker/Manager-level exp preferred
  • Immediately available is highly preferred
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities Support RMs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty two days ago

Customer Service Officer 客戶服務主任 (政府項目)

at PwC

This is a Contract/Temp job

觀塘區
  • 5-day work, annual leave, medical insurance
  • Stable project
  • Contract based with gratuity upon completion of the contract
  • 5-day work, annual leave, medical insurance
  • Stable project
  • Contract based with gratuity upon completion of the contract
PwC被委聘為香港特別行政區政府重點項目計劃之一的代理人， 協助推行計劃。 PwC is appointed as a Processing Agent for implementation of one of the key HKSAR Government Projects.
PwC被委聘為香港特別行政區政府重點項目計劃之一的代理人， 協助推行計劃。 PwC is appointed as a Processing Agent for implementation of one of the key HKSAR Government Projects.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
22 日前
22 日前
Listed more than sixteen days ago

[HK$21-22K] 中環高級商廈 - 全職商廈禮賓主任

at KOS International Limited

This is a Contract/Temp job

中西區
  • 中環高級商廈接待及禮賓
  • 銀行假
  • 五天輪班工作, 包括週末和公眾假期
  • 中環高級商廈接待及禮賓
  • 銀行假
  • 五天輪班工作, 包括週末和公眾假期
/
/
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
16 日前
16 日前
Listed more than four days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty four days ago

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

at PERSOL
即將到期

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)
24 日前
24 日前
Listed more than twelve days ago

VP/AVP Wealth Management/Private Banking Compliance

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than eight days ago

Branch Customer Service Representative – Filipino Loan / Indonesian Loan

at PrimeCredit Ltd

This is a Contract/Temp job

中環, 中西區
  • Support daily branch operation
  • Secondary graduate or above
  • Require to work on Sundays
  • Support daily branch operation
  • Secondary graduate or above
  • Require to work on Sundays
Support daily branch operation, perform loan & credit card processing and administrative duties & Handle customers’ enquires and complaints
Support daily branch operation, perform loan & credit card processing and administrative duties & Handle customers’ enquires and complaints
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8 日前
8 日前
Listed more than fifteen days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than ten days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
We are looking for an officer to assess FCRM alerts, identify financial crime risks, and ensure AML/CTF compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
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