Listed one day ago
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.
1d ago
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Listed eighteen hours ago
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
18h ago
Listed nineteen hours ago
This is a Contract/Temp job
Hong Kong Island
Excellent opportunity for ambitious junior finance professionals to gain comprehensive exposure to hedge fund administration
19h ago
Listed one day ago
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.
1d ago
Listed two days ago
HSBC is currently looking out for multiple CLM Analyst to join their team
2d ago
Listed sixteen hours ago
搶先申請
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.
16h ago
Listed one day ago
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
1d ago
Listed four days ago
This is a Contract/Temp job
Central and Western District
$40,000 - $50,000 per month
- Chatbot Performance
- Customer Journey Mapping
- Financial Service
Will focus on creating future customer journeys to deliver an exceptional level of customer experience through chat bots.
4d ago
Listed three days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
Handle hit alerts generated from name screening system on a day-to-day basis
3d ago
Listed two days ago
This is a Contract/Temp job
Happy Valley, Wan Chai District
Provides comprehensive financial oversight, budgetary control, and analytical support across various business units
2d ago
Listed one day ago
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
1d ago
Listed two days ago
This is a Contract/Temp job
Kwun Tong District
Our client is looking for KYC Due Diligence Analyst / Manager who is responsible for Anti-Money Laundering (AML) monitoring.
2d ago
Listed nine hours ago
搶先申請
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- Reputable HK leading Bank, Mongkok office
- Distribution Innovation and Experience
- Part-Time Role (3 days per week / half day on every week day)
Our client is a reputable Chinese-based investment banking, which is looking for Finance Officer to support their daily operations.
9h ago
Listed one day ago
This is a Contract/Temp job
Quarry Bay, Eastern District
- 2 years related experience
- 6-month contract
Refer to JD
1d ago
Listed one day ago
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.
1d ago
Listed three days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
3d ago
Listed two days ago
This is a Contract/Temp job
Yau Tsim Mong District
- Client Onboarding for PWM & Corporate Client
- 3-6 years of experience
- $35,000-40,000
This position lies within the Account Onboarding team who responsible for ensuring the account opening documentation.
2d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Ngau Tau Kok, Kwun Tong District
- Identify suspicious activities
- Review exercise
- 1.5 lines of defence
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
1d ago
Listed four days ago
This is a Contract/Temp job
Kowloon
- Good Working Location
- MNC culture
- Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
4d ago
Listed nine hours ago
搶先申請
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
9h ago
Listed nine hours ago
搶先申請
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
9h ago
Listed four days ago
This is a Contract/Temp job
Kowloon
- Good Working Location
- MNC culture
- Competitive Package
Our client is a preeminent banking partner for institutions with cross-border needs, a global leader in wealth management and a valued personal bank
4d ago
Listed three days ago
This is a Contract/Temp job
Hung Hom, Kowloon City District
- 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.
3d ago
Listed nine hours ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
- ---
- ---
- ---
Handle and perform documents checking and processing various types of Bills transactions..
9h ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
Responsible for the daily operations of Data Centre, including batch processing, system monitoring, help desk and first tier technical...
1d ago
Listed one day ago
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
1d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Kwun Tong, Kwun Tong District
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for...
1d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
Execute day-to-day remittance activities to enable efficient provision of services
Assist the team in implementation of ad hoc projects
Treasury...
1d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
Provide support on transaction monitoring and report preparation
Assist to conduct AML Compliance review/ testing
Assist to implement the AML...
1d ago
Listed two days ago
This is a Contract/Temp job
Wan Chai District
Able to work independent and effective communication skills in English, Chinese (including Putonghua)
2d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s...
1d ago
Listed one day ago
搶先申請
This is a Contract/Temp job
Hong Kong SAR
Responsible for AML name screening and CDD process, including contact customer
Conduct periodic account review and follow up actions on exceptional...
1d ago
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