senior java full stack with node js react js architect in Banking & Financial Services
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Listed more than twenty seven days ago

Associate (6-month Contract), Operations (Client Onboarding KYC/AML)

at GF Holdings (Hong Kong) Corporation Ltd
急聘
即將到期

This is a Contract/Temp job

灣仔區
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
  • Reputable Chinese securities firm with long-standing presence
  • Work in an energetic environment in financial services industry
  • Gain positive career development with comprehensive product exposures
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
A key role in client onboarding team in financial services industry performing client onboarding process, KYC, AML .
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than eighteen days ago

Contract Officer, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
  • Ensure productivity of onboarding KYC
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
Ensure productivity of onboarding KYC, complete all New KYC Onboarding request within SLA and perform end-to-end CDD reviews from client outreaches.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18 小時前
18 小時前
Listed more than seventeen days ago

Officer, Trade Operations (1 year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • 5 days work
  • Gratuity
  • 5 days work
  • Gratuity
Handle full set of pre and post processing, include documents imaging, LC advising, prepare documents under standard operation procedures.
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)
17 日前
17 日前
Listed more than fifteen days ago

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

at PERSOL

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)
15 日前
15 日前
Listed more than twenty seven days ago

Contract Manager, Onboarding KYC, AFC Ops (1-year contract)

at United Overseas Bank Limited
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
  • Ensure the team can complete all New KYC Onboarding request within SLA
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Ensure CDD assessment is accurate capturing the necessary attribute
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: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than ten days ago

Section Head (Banking Sector/ Renewable contracting)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
  • Minimum 10 years' relevant experience in stock trading system and E-channels
  • Lead a team to work closely with various business units
  • Degree holder or above in Business Administration or IT related disciplines
Lead system development for bank securities products, responding to market, business, and regulatory demands.
Lead system development for bank securities products, responding to market, business, and regulatory demands.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
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