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Listed more than seven days ago

KYC – Private Banking

at Talentquest HR Limited

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)
7 日前
7 日前
Listed more than twenty days ago

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

at GF Holdings (Hong Kong) Corporation Ltd
急聘

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)
20 日前
20 日前
Listed more than eight days ago

Resident Quantity Surveyor

at Beria Consultants Limited

This is a Contract/Temp job

機場區域, 離島區
Perform quantity surveying duties Prepare tender documents, quantities taking off by software and pre-tender estimation
Perform quantity surveying duties Prepare tender documents, quantities taking off by software and pre-tender estimation
subClassification: SurveyingSurveying
classification: Construction(Construction)
8 日前
8 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than two days ago

Contract Architectural Assistant (Secondment to ArchSD)

at Chun Wo Building Construction Limited

This is a Contract/Temp job

金鐘, 中西區
  • Bachelor Degree of Architecture
  • Master Degree of Architecture
  • Good practical knowledge of AutoCAD, Revit etc
  • Bachelor Degree of Architecture
  • Master Degree of Architecture
  • Good practical knowledge of AutoCAD, Revit etc
Basic Requirements: (a) Bachelor Degree of Architecture and a Master Degree of Architecture (5 years academic training); (b) Good practical...
Basic Requirements: (a) Bachelor Degree of Architecture and a Master Degree of Architecture (5 years academic training); (b) Good practical...
subClassification: Contracts ManagementContracts Management
classification: Construction(Construction)
2 日前
2 日前
Listed more than eight days ago

WORKS SUPERVISOR II (CONSTRUCTION)

at Ample Surveyor Services Limited

This is a Contract/Temp job

香港
$25,115 – $29,995 per month
Successful candidates will be seconded to the Hong Kong Housing Authority. The Job: Supervise building contractor on maintenance...
Successful candidates will be seconded to the Hong Kong Housing Authority. The Job: Supervise building contractor on maintenance...
subClassification: Foreperson/SupervisorsForeperson/Supervisors
classification: Construction(Construction)
8 日前
8 日前
Listed more than fourteen 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)
14 日前
14 日前
Listed more than thirty days ago

Contract Architectural Assistant (Secondment to ArchSD)

at Chun Wo Building Construction Limited
即將到期

This is a Contract/Temp job

金鐘, 中西區
  • Bachelor Degree of Architecture
  • Master Degree of Architecture
  • Good practical knowledge of AutoCAD, Revit etc
  • Bachelor Degree of Architecture
  • Master Degree of Architecture
  • Good practical knowledge of AutoCAD, Revit etc
Basic Requirements: (a) Bachelor Degree of Architecture and a Master Degree of Architecture (5 years academic training); (b) Good practical...
Basic Requirements: (a) Bachelor Degree of Architecture and a Master Degree of Architecture (5 years academic training); (b) Good practical...
subClassification: Contracts ManagementContracts Management
classification: Construction(Construction)
超過 30 日
超過 30 日
Listed more than seven days ago

Officer (Private Banking, Risk & Compliance support and Surveillance)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
Our client is a reputable Singapore bank. They are seeking for an Officer to support their daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than eight days ago

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

at Adecco Personnel Limited

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)
8 日前
8 日前
Listed more than twenty three days ago

KYC/AML Officer (1 Year renewable contract,up to 35k)

at Adecco Personnel Limited

This is a Contract/Temp job

九龍灣, 觀塘區
$25,000 – $35,000 per month
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
  • Stable Working Environment
  • 14 days Annual Leave
  • Renewable contract
Our client is a Leading Chinese Bank and they are looking for KYC/ AML Officers to join their team.
Our client is a Leading Chinese Bank and they are looking for KYC/ AML Officers to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than nineteen days ago

Resident Clerk of Works (Revitalisation of Industrial Building)

at LWK & Partners (HK) Ltd

This is a Contract/Temp job

油塘, 觀塘區
  • Contract Period: 8 Months
  • Gratuity upon completion of Contract and satisfactory performance
  • Contract Period: 8 Months
  • Gratuity upon completion of Contract and satisfactory performance
Responsible to the Consultant and Sub-Consultants for the supervision of all the architectural and building works on site;
Responsible to the Consultant and Sub-Consultants for the supervision of all the architectural and building works on site;
subClassification: Project ManagementProject Management
classification: Construction(Construction)
19 日前
19 日前
Listed more than nineteen days ago

Assistant Manager (Construction) (2-year Contract)

at Hong Kong Housing Society

This is a Contract/Temp job

鰂魚涌, 東區
  • Professional qualification in Building Studies, Building Services Engineering
  • Min. 5 years’ relevant experience
  • Familiar with the Buildings Ordinance & allied legislation
  • Professional qualification in Building Studies, Building Services Engineering
  • Min. 5 years’ relevant experience
  • Familiar with the Buildings Ordinance & allied legislation
Assist to manage the performance of Consultants and Contractors on site
Assist to manage the performance of Consultants and Contractors on site
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Construction(Construction)
19 日前
19 日前
Listed more than sixteen days ago

Contract Technical Assistant (Secondment to ArchSD)

at Chun Wo Building Construction Limited

This is a Contract/Temp job

金鐘, 中西區
Basic Requirements: (a) Higher Diploma in Architectural Studies and one year relevant experience; or Possessing three years drafting experience...
Basic Requirements: (a) Higher Diploma in Architectural Studies and one year relevant experience; or Possessing three years drafting experience...
subClassification: Contracts ManagementContracts Management
classification: Construction(Construction)
16 日前
16 日前
Listed more than twelve days 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)
12 日前
12 日前
Listed more than eight days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$30,000 - $50,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 30k - 50k
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)
8 日前
8 日前
Listed more than six days ago

Assistant Manager / Senior Officer, CDD & AML

at Peoplus Recruitment

This is a Contract/Temp job

香港
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
  • Compliance Risks Monitoring, Client Due Diligence, Anti Money Laundering
  • Welcome candidate from Insurance / Banking / Big 4 background
  • Attractive package, Multi-cultural environment
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than twenty days ago

RESIDENT ASSISTANT CLERK OF WORKS (RACOW)

at P&T Architects Limited

This is a Contract/Temp job

九龍塘, 九龍城區
Development of Hostel Development for The Hong Kong Polytechnic University at Tat Hong Avenue.
Development of Hostel Development for The Hong Kong Polytechnic University at Tat Hong Avenue.
subClassification: Foreperson/SupervisorsForeperson/Supervisors
classification: Construction(Construction)
20 日前
20 日前
Listed more than thirty days ago

Environmental Officer

at Chun Wo Building Construction Limited
即將到期

This is a Contract/Temp job

啟德, 九龍城區
Chun Wo Building Construction Limited is now inviting high calibre persons to apply for this position
Chun Wo Building Construction Limited is now inviting high calibre persons to apply for this position
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment
classification: Construction(Construction)
超過 30 日
超過 30 日
Listed more than twenty nine days ago

Resident Clerk of Works 駐地盤工程監督

at Wong Tung & Partners Ltd
即將到期

This is a Contract/Temp job

大埔區
To carrying out supervision and co-ordination work
To carrying out supervision and co-ordination work
subClassification: Project ManagementProject Management
classification: Construction(Construction)
29 日前
29 日前
Listed more than fifteen days ago

CDD KYC Associate,40k MNC Bank

at Robert Walters (HK) Ltd

This is a Contract/Temp job

香港島
$30k - $40k p.m. + + Bonus, Medical
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
  • Global leading foreign bank
  • Premium Workplace & Dynamic Culture
  • International firm with Regional Exposure
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
International well-known bank is hiring experienced CDD/ KYC calibres for SME team/ Large Corporate with banking background is a must.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than two days ago

Environmental Officer

at Chun Wo Building Construction Limited

This is a Contract/Temp job

啟德, 九龍城區
Chun Wo Building Construction Limited is now inviting high calibre persons to apply for this position
Chun Wo Building Construction Limited is now inviting high calibre persons to apply for this position
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment
classification: Construction(Construction)
2 日前
2 日前
Listed more than eight 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)
8 日前
8 日前
Listed more than fifteen days ago

Clerk/ Senior Clerk (1-year renewable Contract), Transaction Monitoring (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Transaction Monitoring
  • Good team player, energetic, self-motivated with good analytical skills
  • 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
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than fifteen days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited

This is a Contract/Temp job

香港島
  • 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)
15 日前
15 日前
Listed more than fifteen days ago

Clerk/ Senior Clerk (1-year renewable contract), Sanction Control Section (AML)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

旺角, 油尖旺區
  • 1 year renewable contract basis
  • Post-secondary or above
  • Name Screening and List Management
  • 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
Handle hit alerts generated from name screening system on a day-to-day basis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than twenty seven days ago

Legal Compliance (Banking, 5 days, Contract)

at PERSOL
即將到期

This is a Contract/Temp job

灣仔, 灣仔區
$25,000 – $35,000 per month
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
  • Min 2 years’ exp in Risk/Compliance/ Credit mgm/ Loans/ Audit roles
  • 5 days, Medical, Gratuity, Renewable Contract
  • Immediately available is highly preferred
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
Our Client, one of the China based commercial banks in Hong Kong, is looking for Junior/Senior Legal Compliance Officer to support daily operation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than five days ago

Assistant Manager (Contract Management) (2-year Contract)

at Hong Kong Housing Society

This is a Contract/Temp job

鰂魚涌, 東區
  • Carry out pre-and post-contract administration
  • Degree in Quantity Surveying or equivalent
  • 3 years’ post-graduation experience in quantity surveying practice
  • Carry out pre-and post-contract administration
  • Degree in Quantity Surveying or equivalent
  • 3 years’ post-graduation experience in quantity surveying practice
The Housing Society is currently moving forward at full speed to create more quality housing attuned to the diverse needs of Hong Kong people...
The Housing Society is currently moving forward at full speed to create more quality housing attuned to the diverse needs of Hong Kong people...
subClassification: Contracts ManagementContracts Management
classification: Construction(Construction)
5 日前
5 日前
Listed more than eight days ago

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

at Chandler Macleod Group (HK) Limited

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)
8 日前
8 日前
Listed more than twenty eight days ago

UAT support Assistant - Compliance (banking / public financial institution)

at AA Choice Personnel Consultancy Limited
即將到期

This is a Contract/Temp job

中環, 中西區
$25,580 – $30,000 per month
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
  • Exciting Opportunity to Gain Valuable Experience in the Public Sector
  • 5-min walk to Kowloon MTR
  • competitive remuneration package 15 days AL, medical including dental
compliance / banking
compliance / banking
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
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