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Listed more than five days ago

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

at GF Holdings (Hong Kong) Corporation Ltd

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: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than seven days ago

Management Trainee (Wealth Management)

at AIA International Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區(遠距工作)
$25,000 – $35,000 per year
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
  • MDRT District over 30 Years
  • Full Sponsorship of Licensing Exams
  • Fast Start Monthly Bonuses from $15,000 to $80,000
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
Welcome applicants from career changers, fresh graduates, and individuals with IANG/TTPS/QMAS visa!
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
7 小時前
7 小時前
Listed more than one day 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)
1 小時前
1 小時前
Listed more than two days ago

Compliance Officer (Contract)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

觀塘區
$18,000 - $23,000 per 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)
2 小時前
2 小時前
Listed more than one day ago

KYC/ CDD specialist (12-month contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
$25k - $40k p.m.
Our client is seeking a detail-oriented and experienced KYC/CDD specialist to join their Corporate & SME Banking team.
Our client is seeking a detail-oriented and experienced KYC/CDD specialist to join their Corporate & SME Banking team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than six days ago

Analyst, Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

香港
The candidate's main responsibilities include assisting the Client Onboarding team with name screening and performing various KYC tasks.
The candidate's main responsibilities include assisting the Client Onboarding team with name screening and performing various KYC tasks.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
6 小時前
6 小時前
Listed more than one day ago

**Bank ** Specialist, Liabilities Ops

at Allegis Global Solutions (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

觀塘, 觀塘區
$20,000 – $26,000 per month
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
  • Exposure in Bank, Great Team Culture
  • Dental and Medical insurance, OT Pay
  • Flexible working environment,
Role is based on-site with our client will be responsible for managing account opening document verification process
Role is based on-site with our client will be responsible for managing account opening document verification process
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than one day 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)
1 日前
1 日前
Listed more than six days ago

(Contract) Assistant Relationship Manager, Business Development

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

香港島
  • Diploma or degree holder in relevant disciplines is preferable
  • 1 - 2 years experience in financial industry
  • Proficiency in English and Mandarin
  • Diploma or degree holder in relevant disciplines is preferable
  • 1 - 2 years experience in financial industry
  • Proficiency in English and Mandarin
Develop & maintain new business in retail banking products and fee related activities.
Develop & maintain new business in retail banking products and fee related activities.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
6 小時前
6 小時前
Listed more than one day ago

Officer / Senior Officer, Special Assets Management (Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
  • Handle problem accounts enquiries from customers
  • Handle referral case from Customer Services
  • Handles and investigates complaints from customers and/or regulatory bodies
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
Support to team head on collection and administrative issues, handle problem accounts enquiries from customers, referral case from Customer Services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Part-time Counter Service Officer - HK TOP Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$90 - $92 p.h.
  • Top HK Bank
  • Work Life Balance
  • Central Location
  • Top HK Bank
  • Work Life Balance
  • Central Location
This part-time Customer Service role in the financial services industry requires an individual skilled in providing excellent customer support.
This part-time Customer Service role in the financial services industry requires an individual skilled in providing excellent customer support.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than six days ago

(Contract) General Banking Manager, Retail Channel Management

at Fubon Bank (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

香港島
  • Post-secondary or above
  • With customer service experience
  • Good communication skills
  • Post-secondary or above
  • With customer service experience
  • Good communication skills
Assist branch to expand deposit portfolio and customer base.
Assist branch to expand deposit portfolio and customer base.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
6 小時前
6 小時前
Listed more than one day ago

Leading_HK_Bank: Assistant Investment and Compliance Support Manager (25K, 12m)

at Experis

This is a Contract/Temp job

中環, 中西區
  • 12 month contract , 15 days of annual leave
  • Work Location: Central
  • fresh grad are welcome
  • 12 month contract , 15 days of annual leave
  • Work Location: Central
  • fresh grad are welcome
The bank is currently looking out for a high caliber Assistant Investment and Compliance Support Manager to join their team
The bank is currently looking out for a high caliber Assistant Investment and Compliance Support Manager to join their team
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Business Support

at Allegis Global Solutions (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

觀塘, 觀塘區
$18,000 – $22,000 per month
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
Our Ideal Candidate · Relevant experience in sales support and operations · Good written and verbal communication skills
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than one day ago

Settlement Officer (1-year renewable contract, up to 35k)

at Adecco Personnel Limited
搶先申請

This is a Contract/Temp job

觀塘區
  • 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; they are looking for a settlement officer to join their Settlement Team.
Our client is a leading Chinese Bank; they are looking for a settlement officer to join their Settlement Team.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than one day ago

Account Opening Officer, Corporate Banking (1 year contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

中環, 中西區
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
  • Welcome fresh graduates
  • Minimum 1 years’ relevant banking experience
  • Corporate banking
Assist relationship manager support
Assist relationship manager support
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

HSBC - Senior Administrator, Member Services (up to 24K, 6 month contract)

at Experis

This is a Contract/Temp job

大角咀, 油尖旺區
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
  • 15 days Annual Leave
  • working location: Tai kok tsui
  • Previous working experience in Pension funds or MPF related duties is prefered
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
HSBC is currently looking out for high caliber Senior Administrator, Member Services to join their team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Compliance Officer

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$30000.0 - $35000.0 p.m.
  • Competitive salary
  • Fast-growing company
  • Immediately available preferred
  • Competitive salary
  • Fast-growing company
  • Immediately available preferred
*
*
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than one day ago

Contract CDD Assistant (6 mths contract)

at Spidernet Recruitment Services

This is a Contract/Temp job

九龍灣, 觀塘區
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
Provide daily support for KYC / CDD functions for the CDD Team Manage daily AML name and transaction screening, KYC and CDD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than five days ago

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

鰂魚涌, 東區
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than five days ago

Compliance Officer - Insurance (6 months contract 25k - 45k)

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

中環, 中西區
$25,000 - $45,000 per month
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
  • AML/Name Screening/Transaction Monitoring
  • Makers and Checkers are welcome
  • 1 year of practical experience in AML is preferred
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)
5 日前
5 日前
Listed more than five days ago

Risk Officer - 12 Month Contract

at ConnectedGroup Limited

This is a Contract/Temp job

中西區
18-25k per month
  • Excellent opportunity to build your career in Banking
  • Excellent opportunity to build your career in Banking
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
A reputable financial institution is seeking a proactive and detail-oriented Contract Officer / Assistant to support its Risk Management function.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than thirty one days ago

KYC Associate (1 Year renewable contract, 30k)

at Adecco Personnel Limited
搶先申請

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Stable Working Environment
  • renewable contract
  • Contract End Bonus
  • Stable Working Environment
  • renewable contract
  • Contract End Bonus
Our client is a leading Bank, and they are looking for a KYC Associate to join their team.
Our client is a leading Bank, and they are looking for a KYC Associate to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
31 分鐘前
31 分鐘前
Listed more than seven days ago

Officer (Banking, Customer service, Welcome Fresh Grad)

at PERSOL

This is a Contract/Temp job

中環, 中西區
$18,000 – $21,000 per month
  • Good working environment
  • 1 year renewable contract
  • Good salary package
  • Good working environment
  • 1 year renewable contract
  • Good salary package
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than six days ago

Executive/ Senior Executive, Outreach and Partnership (Account Servicing)

at iFAST ePension Services Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
  • Opportunity to work with corparate clients on-site
  • Experience in CS/ account-servicing preferred
  • AL, group medical insurance, renewable contract
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
- Corporate client serving role - Provide regular on-site trainings to clients - Digital pension platform
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than six days ago

Junior Big 4!! Controller - Top Tier Investment Bank | 30k

at Hays Hong Kong Limited

This is a Contract/Temp job

中西區
$25000.0 - $30000.0 p.m.
  • Excellent branding
  • International and dynamic working environment
  • Great career path
  • Excellent branding
  • International and dynamic working environment
  • Great career path
A top tier overseas investment bank is looking for a talented auditor to join their team!
A top tier overseas investment bank is looking for a talented auditor to join their team!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than five days ago

Officer, Risk Management Department (Bank)

at Randstad Hong Kong Limited

This is a Contract/Temp job

中西區
$20k - $25k p.m.
  • Support internal control and risk management activities
  • Global network exposure
  • Attractive remuneration, Renewable 12 months contract
  • Support internal control and risk management activities
  • Global network exposure
  • Attractive remuneration, Renewable 12 months contract
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than six days ago

Fraud Management Assistant Manager - Top HK Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區(混合工作)
$27k - $30k p.m.
  • Excellent exposure in fraud operation, project management field
  • 1 to 2 years of working experience in fraud/ AML field
  • Hybrid + office working mode
  • Excellent exposure in fraud operation, project management field
  • 1 to 2 years of working experience in fraud/ AML field
  • Hybrid + office working mode
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
Fraud Management Assistant Manager/Manager to handle fraud operation, transaction monitoring and project management for wealth management.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than five days ago

Project Manager (Process re-engineering/ Transformation)

at Captiare Limited

This is a Contract/Temp job

中西區
Negotiable
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
  • Operation change agent; process re-engineering or improvement.
  • 5-7 yrs of exp. in project mgmt; banking domain exp. is a plus.
  • Proactive, Can-do attitude, Immediate start or short notice
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
Seeking a Project Manager for process improvement/ re-engineering/ transformation projects.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
5 日前
5 日前
Listed more than seven days ago

銀行分行客服 /Ambassador (連續性合約, 22k)

at Adecco Personnel Limited

This is a Contract/Temp job

中環, 中西區
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
  • 公司醫保
  • 14日大假
  • 需具備銀行經驗
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
Our client is a leading Chinese bank and they are looking for Bank Hall Ambassador to join their winning team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
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