This is a Contract/Temp job
- Client Servicing/ Business Development
- Pensions (ORSO/ MPF) experience preferred
- MNC environment. Good Exposure and Career Development Opportunities
This is a Contract/Temp job
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
This is a Contract/Temp job
- Top Tier Bank
- KYC / AML
- Trustee Services
This is a Contract/Temp job
- 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
This is a Contract/Temp job
- $40,000-50,000
- Solid in Equity Derivatives Background, Python is a Plus
- Excellent Spoken Language In English & Mandarin
This is a Contract/Temp job
- 6 months contract
- Banking area
- CDD, transaction monitoring
This is a Contract/Temp job
- 3-8 years relevant exp in KYC/ CDD
- Client Identification, Verification and Screening
- 1 year contract, renewable; 7 days AL
This is a Contract/Temp job
This is a Contract/Temp job
- A well-established and reputable bank
- Exp in banking KYC/CDD operations
- Immediately available is highly preferred
- Financial Services - Banking
- Fresh grads welcome!
- Immediately Available preferred
This is a Contract/Temp job
This is a Contract/Temp job
- Excellent branding
- Great learning experience in a Top Tier Investment
- International and dynamic working environment
This is a Contract/Temp job
- Good working environment
- Competitive salary, 5 days
- Contract renewable subject to approval
This is a Contract/Temp job
- Diploma holder or above in social work / health science
- Min. 3-5 years’ post qualification working experience
- Good manner, self-motivated and able to work independently
This is a Contract/Temp job
This is a Contract/Temp job
- Focus in banking social media content management
- Exposure in financial services and banking area
- Dynamic working environment
This is a Contract/Temp job
- Leading MNC Banking group
- Premium Workplace in TST & Dynamic Culture
- Equal and dynamic culture
This is a Contract/Temp job
- Tai Kok Tsui; 6 mths contract, renewable
- KYC, Client onboarding
- 1-2 yrs related exp in account opening/KYC/client servicing is preferred
This is a Contract/Temp job
- A well-established global banking institution
- Exp in custodian operations incl. trade settlements
- Kwun Tong work location
This is a Contract/Temp job
- Global leading foreign bank
- Premium Workplace & Dynamic Culture
- International firm with Regional Exposure
This is a Contract/Temp job
This is a Contract/Temp job
- ---
- ---
- ---
This is a Contract/Temp job
- -
- -
- -
This is a Contract/Temp job
- -
- -
- -
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job