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Listed more than five days ago

Asst Mgr (2-yr Contract), Corporate Customer Onboarding Support (Account Review)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

啟德, 九龍城區
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
5 分鐘前
5 分鐘前
Listed more than six days ago

财富管理优才高才合伙人（优才/高才/iang）

at ZHI XING YOUR COMPANY
搶先申請
急聘

This is a Contract/Temp job

尖沙咀, 油尖旺區
$80,000 – $120,000 per month
  • 销售导向
  • 家庭环境良好
  • 喜欢弹性自主安排自己的时间和
  • 销售导向
  • 家庭环境良好
  • 喜欢弹性自主安排自己的时间和
为有意向从事前线销售导向工作的群体提供无上限收入增长的工作平台，我们团队具备成熟的培训体系和优厚的福利薪酬激励计划，拥有互助和暖心的集体氛围
为有意向从事前线销售导向工作的群体提供无上限收入增长的工作平台，我们团队具备成熟的培训体系和优厚的福利薪酬激励计划，拥有互助和暖心的集体氛围
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than two days ago

Risk and Control - Private Banking, 12 month renewable contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Negotiable based on experience
A global bank is looking to hire a Risk and Control candidate for their private banking division.
A global bank is looking to hire a Risk and Control candidate for their private banking division.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than seventeen days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

灣仔區
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 小時前
17 小時前
Listed more than three days ago

(Contract) ARM, Customer Onboarding & Relationship Services

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

北角, 東區
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty days ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

啟德, 九龍城區
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20 日前
20 日前
Listed more than two days ago

Assistant Client and Portfolio Manager - Banking (Up to $40k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than fifteen days ago

Wealth Management Manager (TTPS/IANG)

at Private Advertiser
搶先申請

This is a Contract/Temp job

觀塘, 觀塘區
  • TTPS/IANG
  • desire to build solid sustainable career
  • ambitious talents
  • TTPS/IANG
  • desire to build solid sustainable career
  • ambitious talents
Be a Better Me! In this role, you will monitor team sales growth, identify suitable recruits and provide updated training capture...
Be a Better Me! In this role, you will monitor team sales growth, identify suitable recruits and provide updated training capture...
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than two days ago

Settlement Operations (12 months contracts)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
Negotiable
A leading financial institution in Hong Kong is seeking a Settlement Operations Specialist for a 12-month contract.
A leading financial institution in Hong Kong is seeking a Settlement Operations Specialist for a 12-month contract.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than three days ago

KYC/CDD Maker

at Links International

This is a Contract/Temp job

中西區
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

Post Trade - 12-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
Negotiable
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than one day ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Senior Administration Assistant, AML

at Chow Tai Fook Life Insurance Company Limited

This is a Contract/Temp job

九龍
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
subClassification: Fund AdministrationFund Administration
classification: Insurance & Superannuation(Insurance & Superannuation)
1 日前
1 日前
Listed more than three days ago

DCM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time DCM intern, details as below:
We are looking for a full time DCM intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

IBD Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than one day ago

Healthcare Client Service Advisor - Medical Insurance & Claims

at Randstad Hong Kong Limited
搶先申請

This is a Contract/Temp job

中西區
  • Join a leading, prestigious insurance giant in a stable 12-month contract
  • Healthcare/ medical insurance operations / client service
  • Requires Saturdays shift work
  • Join a leading, prestigious insurance giant in a stable 12-month contract
  • Healthcare/ medical insurance operations / client service
  • Requires Saturdays shift work
We are hiring a Healthcare Client Service Advisor for our client.
We are hiring a Healthcare Client Service Advisor for our client.
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1 日前
1 日前
Listed more than three days ago

ECM Intern (Full- time , fresh graduates are welcomed)

at China Merchants Securities International Company Limited

This is a Contract/Temp job

中環, 中西區
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
  • able to work full-time for at least 6 months
  • Previous IBD internship experience is highly preferred
  • Opportunity for Perm Staff conversion
We are looking for a full time IBD intern, details as below:
We are looking for a full time IBD intern, details as below:
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than nine days ago

Risk Control Specialist (Bank) (6 months contract, up to 62k)

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Maternity Cover
  • Divisional Control and Risk
  • Private Banking
  • Maternity Cover
  • Divisional Control and Risk
  • Private Banking
Our client is a leading international bank, and they are looking for a Risk Control Specialist to join their winning team.
Our client is a leading international bank, and they are looking for a Risk Control Specialist to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than sixteen days ago

Leading_HK_Bank: Fraud Management Manager (30-50K, 12month contract)

at Experis

This is a Contract/Temp job

旺角, 油尖旺區
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
  • 15 days Annual Leave
  • Work Location: Mong Kok
  • Previous banking experience & fraud experience is prefered
The bank is currently looking out for high caliber Fraud Management Manager to join their team
The bank is currently looking out for high caliber Fraud Management Manager 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

Transaction Monitoring and Fraud Manager - 12 month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Negotiable based on experience
A global bank is looking to hire a transaction monitoring and fraud specialist for their team.
A global bank is looking to hire a transaction monitoring and fraud specialist for their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than seventeen days ago

KYC/ Account Opening - WM, 12-month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than fourteen days ago

Documentation Negotiator - Global Private Bank

at Morgan Mckinley Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$35k - $45k p.m.
  • Derivatives documentation drafting and negotiation
  • Relevant experience in law firm or FIs in APAC market
  • Attractive salary package
  • Derivatives documentation drafting and negotiation
  • Relevant experience in law firm or FIs in APAC market
  • Attractive salary package
A global private bank is looking for a documentation negotiator to support master derivatives agreements preparation for wealth management clients.
A global private bank is looking for a documentation negotiator to support master derivatives agreements preparation for wealth management clients.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
14 日前
14 日前
Listed more than twenty seven days ago

Source Of Wealth SOW Analyst

at Morgan Mckinley Limited
即將到期

This is a Contract/Temp job

油尖旺區
  • SOW/ SOF advisory and analysis
  • 3-5 years of experience in AML/ Client Onboarding
  • Excellent Spoken Language In English & Mandarin
  • SOW/ SOF advisory and analysis
  • 3-5 years of experience in AML/ Client Onboarding
  • Excellent Spoken Language In English & Mandarin
To support the Private Wealth Management team on client onboarding, conduct SOW review, AML & CDD analyst.
To support the Private Wealth Management team on client onboarding, conduct SOW review, AML & CDD analyst.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than seven days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

中環, 中西區
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than twenty four days ago

KYC/ Onboarding – 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 eight days ago

Senior Officer, Anti-Financial Crime Operations (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

灣仔, 灣仔區
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
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: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
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