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Listed more than twenty four days ago

KYC – 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 sixteen days ago

CDD / Name Screening Officer

at Talentquest HR Limited

This is a Contract/Temp job

香港
  • Commercial Banking
  • Corporate banking
  • CDD
  • Commercial Banking
  • Corporate banking
  • CDD
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)
16 日前
16 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than one day 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)
1 日前
1 日前
Listed more than two 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)
2 日前
2 日前
Listed more than one day ago

FCAS Student Placement - ESG Risk & Oversight (6-8 months contract)

at The Bank of East Asia, Limited

This is a Contract/Temp job

觀塘, 觀塘區
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
  • Year 2 or Year 3 students only
  • Full time internship experience in banking
  • Knowledge on ESG and climate risk
6-8 months student placement
6-8 months student placement
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Risk/CDD Officer [Up to 23K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

觀塘, 觀塘區
Up to 23K/mth
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
  • A reputable global banking institution
  • Some exp in risk/CDD operations
  • Immediately available is highly preferred
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
Job Responsibilities Assist in the execution and maintenance of controls to ensure daily operations comply with all Bank policies and procedures.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago

Client Onboarding Analyst - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
  • 6 months rolling contract
  • Foreign I-Banking
  • Immediately available highly preferred
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 pre month
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
  • Risk and Compliance
  • Financial Services
  • AML/Complaince
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
The Compliance officer will mainly be focusing on namescreening, name search for a financial services client.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than four days ago

Business Analyst (AML, KYC)

at PERSOL

This is a Contract/Temp job

灣仔, 灣仔區
  • good development
  • competitive salary
  • stable
  • good development
  • competitive salary
  • stable
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
Assisting with functional testing and business validation of AML and Anti-Fraud related systems
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than nine days ago

AML / FCRM Specialist - Insurance

at OAC Group Limited
搶先申請

This is a Contract/Temp job

九龍
  • 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)
9 小時前
9 小時前
Listed more than five days ago

KYC/ CDD analyst (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$20k - $35k p.a.
New client onboarding/ existing client Periodic review /Trigger events
New client onboarding/ existing client Periodic review /Trigger events
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than one day ago

Project Management and Operation Specialist

at Randstad Hong Kong Limited
搶先申請

This is a Contract/Temp job

中西區
$25k - $30k p.m.
  • Support Health Proposition Projects
  • Doc
  • 6 months renewable contract
  • Support Health Proposition Projects
  • Doc
  • 6 months renewable contract
My client is a reputable insurance company and they are looking for a Project Executive to support project initiatives.
My client is a reputable insurance company and they are looking for a Project Executive to support project initiatives.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
1 日前
1 日前
Listed more than one day ago

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

at Adecco Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • 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 bank; they are looking for a KYC Associate/Analyst to join their winning team.
Our client is a leading bank; they are looking for a KYC Associate/Analyst to join their winning team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than ten days ago

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$20,000 - $25,000 per month
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
  • Anti-Money Laundering (AML)
  • Regulatory Compliance
  • 20k - 25k
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)
10 日前
10 日前
Listed more than four days ago

Regulatory Compliance-Global FS; Big 4 Welcome; $70-80K/mth

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than four days ago

Compliance Officer - Banking (Up to $23K)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

鰂魚涌, 東區
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
  • 2-3 years related experience in Banking industry
  • Bank policies, procedures and external regulations
  • 5 days work week, 14AL, Medical, Bonus
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
Details: Location: Quarry Bay Working hour: Mon - Fri, 0900 - 1800 1 year renewable contract Responsibilities Risk Control & Compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than two days ago

Transaction Monitoring Checker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Wealth Management
  • Transaction Monitoring functions
  • 12 months rolling contract
  • Wealth Management
  • Transaction Monitoring functions
A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team
A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
2 日前
2 日前
Listed more than fifteen days ago

Banking - CDD AML Officer (1-Year Contract)

at WallStone Partners & Company Limited

This is a Contract/Temp job

上環, 中西區
$20,000 – $28,000 per month
  • 5 days per week
  • Mid-back office role
  • Good benefits
  • 5 days per week
  • Mid-back office role
  • Good benefits
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
Rewarding CDD AML role with career growth opportunities. Join our dynamic banking team in central HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than ten days ago

Financial Crime Compliance, Officer

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$18k - $21k p.m.
  • On-the-Job Training Provided
  • Work life balance
  • Progressive Opportunity
  • On-the-Job Training Provided
  • Work life balance
  • Progressive Opportunity
Exciting AML/ Finance Comliance role - Open to Fresh Grads! ASAP Start
Exciting AML/ Finance Comliance role - Open to Fresh Grads! ASAP Start
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
10 日前
10 日前
Listed more than twenty four days ago

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

at Adecco Personnel Limited
即將到期

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)
24 日前
24 日前
Listed more than twenty four days ago

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

at PERSOL
即將到期

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)
24 日前
24 日前
Listed more than twenty three 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)
23 日前
23 日前
Listed more than twenty four days ago

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

at PERSOL
即將到期

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)
24 日前
24 日前
Listed more than twelve days ago

VP/AVP Wealth Management/Private Banking Compliance

at Charterhouse Limited

This is a Contract/Temp job

香港島
$70k - $80k p.m.
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
  • Long-established global FS with a strong global presence
  • Gain exposure to high-impact regulatory work in private wealth management
  • Work alongside industry leaders who prioritize ethical standards
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
Drive compliance strategy for a global wealth firm in HK. Advise on regulations, lead monitoring, and shape a strong ethical culture.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than four days ago

Risk Management Specialist - Big 4 Talents Wanted!

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$28000.0 - $32000.0 p.m.
  • Attractive package
  • Stable career path
  • Project exposure
  • Attractive package
  • Stable career path
  • Project exposure
Risk Management Specialist - Big 4 Talents Wanted!
Risk Management Specialist - Big 4 Talents Wanted!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than twenty four days ago

Risk Analyst - Insurance Company (3 months renewable contract)

at Protiviti Hong Kong Co. Limited
即將到期

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)
24 日前
24 日前
Listed more than eighteen days ago

Contract Business Analyst

at Chubb Life Insurance Hong Kong Limited

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Transformative Leadership Opportunity
  • Accelerated Career Growth
  • Competitive Salary Offering
  • Transformative Leadership Opportunity
  • Accelerated Career Growth
  • Competitive Salary Offering
We are currently seeking for a passionate business analyst to lead the transformative initiative.
We are currently seeking for a passionate business analyst to lead the transformative initiative.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
18 日前
18 日前
Listed more than ten days ago

Investment Risk and Quantitative Analyst

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$50000.0 - $70000.0 p.m. + 50K-70K
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
  • Global Insurance Firm
  • Business Transformation
  • Strategic Project
Investment Risk and Quantitative Analyst
Investment Risk and Quantitative Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than two days ago

Senior Finance Project Analyst

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$30k - $40k p.m.
  • Prestigious insurance company
  • Competitive Salary
  • Collaborative Culture
  • Prestigious insurance company
  • Competitive Salary
  • Collaborative Culture
A reputable insurance firm is looking for a senior finance project analyst to join the team.
A reputable insurance firm is looking for a senior finance project analyst to join the team.
subClassification: OtherOther
classification: Insurance & Superannuation(Insurance & Superannuation)
2 日前
2 日前
Listed more than ten days ago

AML Advisory, Checker - Contract

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
  • 12 months rolling contract
  • Fast growing organization
  • Wealth Management
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than twelve days ago

Contract AML / CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
Review and conduct investigations on suspicious transactions and prepare reports Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
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