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Listed more than five 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)
5 日前
5 日前
Listed more than seventeen 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)
17 日前
17 日前
Listed more than three days ago

Graphic Designer (Contract)

at On Kee Dry Seafood Co Limited

This is a Contract/Temp job

上環, 中西區
Great opportunities for fresh graduates!
Great opportunities for fresh graduates!
subClassification: Graphic DesignGraphic Design
classification: Design & Architecture(Design & Architecture)
3 小時前
3 小時前
Listed more than five 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)
5 日前
5 日前
Listed more than four 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)
4 日前
4 日前
Listed more than five 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)
5 日前
5 日前
Listed more than seven days ago

Designer (Monthly 30,000 - 35,000)

at ADECCO Personnel Limited

This is a Contract/Temp job

尖沙咀, 油尖旺區
$30,000 – $35,000 per month
We are seeking a Designer for a Government department located in Tsim Sha Tsui.
We are seeking a Designer for a Government department located in Tsim Sha Tsui.
subClassification: Graphic DesignGraphic Design
classification: Design & Architecture(Design & Architecture)
7 日前
7 日前
Listed more than five 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)
5 日前
5 日前
Listed more than five 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)
5 日前
5 日前
Listed more than five 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)
5 日前
5 日前
Listed more than twenty seven days ago

Graphic Designer Partner 資深平面設計師 (WFH)

at Hobbyland Technology Limited
即將到期

This is a Contract/Temp job

沙田區(遠距工作)
$150 – $200 per hour
  • 高回報利潤分成： 收入與項目成果掛鉤，共享成功利潤，回報無上限。
  • 完全項目主導權： 直接與客戶溝通，從策略到執行全程負責，發揮最大創意。
  • 強大系統與資源： 提供穩定客源及管理系統，讓您免除雜務，專注設計。
  • 高回報利潤分成： 收入與項目成果掛鉤，共享成功利潤，回報無上限。
  • 完全項目主導權： 直接與客戶溝通，從策略到執行全程負責，發揮最大創意。
  • 強大系統與資源： 提供穩定客源及管理系統，讓您免除雜務，專注設計。
高回報的「項目利潤分成」模式，讓您的才華與收入直接掛鉤。您將不只是執行者，而是項目的核心主導者，負責直接與客戶溝通，從創意策略到設計交付全程管理。我們提供穩定的客戶資源、先進的設計管理系統及 AI 客服支援，讓您能專注於創作，免除雜務煩惱。我們尋找的是能與我們共同成的長期夥伴。
高回報的「項目利潤分成」模式，讓您的才華與收入直接掛鉤。您將不只是執行者，而是項目的核心主導者，負責直接與客戶溝通，從創意策略到設計交付全程管理。我們提供穩定的客戶資源、先進的設計管理系統及 AI 客服支援，讓您能專注於創作，免除雜務煩惱。我們尋找的是能與我們共同成的長期夥伴。
subClassification: Graphic DesignGraphic Design
classification: Design & Architecture(Design & Architecture)
27 日前
27 日前
Listed more than eleven 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)
11 日前
11 日前
Listed more than twenty 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)
20 日前
20 日前
Listed more than seven days ago

In-house Supporting Officer (Graphic Design) [Govt.\12M, extendable\Kowloon]

at Nova Management Consultants (Asia) Limited

This is a Contract/Temp job

九龍城區
  • Government environment, with 12-month and extendable contract
  • Stable working setting and regular working hours
  • Government environment, with 12-month and extendable contract
  • Stable working setting and regular working hours
In-house Supporting Officer (Graphic Design): design artworks and prepare illustrations for publicity materials, infographics & exhibition display
In-house Supporting Officer (Graphic Design): design artworks and prepare illustrations for publicity materials, infographics & exhibition display
subClassification: Graphic DesignGraphic Design
classification: Design & Architecture(Design & Architecture)
7 日前
7 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than twelve 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)
12 日前
12 日前
Listed more than three days ago

Resident Interior Designer (Macau based)

at LWK & Partners (HK) Ltd

This is a Contract/Temp job

尖沙咀, 油尖旺區
  • 5-day work week
  • Attractive remuneration package including medical
  • A holder of full working rights of Macau
  • 5-day work week
  • Attractive remuneration package including medical
  • A holder of full working rights of Macau
Please read Job Description
Please read Job Description
subClassification: Interior DesignInterior Design
classification: Design & Architecture(Design & Architecture)
3 日前
3 日前
Listed more than thirteen 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)
13 日前
13 日前
Listed more than three days ago

Resident Architect

at China Resources Land Limited

This is a Contract/Temp job

灣仔, 灣仔區
  • Contract based
  • Secondment to Architectural & Design firm
  • For mixed used project
  • Contract based
  • Secondment to Architectural & Design firm
  • For mixed used project
Responsible for carrying out supervision and coordination work for comprehensive residential development with retail and GIC project
Responsible for carrying out supervision and coordination work for comprehensive residential development with retail and GIC project
subClassification: ArchitectureArchitecture
classification: Design & Architecture(Design & Architecture)
3 日前
3 日前
Listed more than five 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)
5 日前
5 日前
Listed more than twenty four 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)
24 日前
24 日前
Listed more than twenty six 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)
26 日前
26 日前
Listed more than twenty six days ago

CONTRACT TECHNICAL ASSISTANT (ARCHITECTURAL)

at Yau Lee Holdings Limited
即將到期

This is a Contract/Temp job

香港
  • Assist the research of architectural/building materials for use in the contract
  • Diploma or Higher Certificate in either Building Studies / Architectural Studies
  • With good skill and experience in AutoCAD drafting
  • Assist the research of architectural/building materials for use in the contract
  • Diploma or Higher Certificate in either Building Studies / Architectural Studies
  • With good skill and experience in AutoCAD drafting
To prepare, check and update working drawings (skill in BIM is preferable), submission drawings, presentation drawings, survey plan and schedules.
To prepare, check and update working drawings (skill in BIM is preferable), submission drawings, presentation drawings, survey plan and schedules.
subClassification: Architectural DraftingArchitectural Drafting
classification: Design & Architecture(Design & Architecture)
26 日前
26 日前
Listed more than twenty seven days ago

Fashion and Apparel Designer (Causal and Active Wear)

at Robo Monkey Limited
即將到期

This is a Contract/Temp job

北角, 東區
Looking for a creative and inspiring candidate to join our newly emerged division in the fashion and apparel segment.
Looking for a creative and inspiring candidate to join our newly emerged division in the fashion and apparel segment.
subClassification: Fashion & Textile DesignFashion & Textile Design
classification: Design & Architecture(Design & Architecture)
27 日前
27 日前
Listed more than twenty four days ago

Junior UI/UX Designer (Digital Banking) ($ 18-22k)

at Manpower Services (Hong Kong) Limited
即將到期

This is a Contract/Temp job

九龍灣, 觀塘區
Our client, a well known company, is now looking for Senior Junior UI/UX Designer to join within their team.
Our client, a well known company, is now looking for Senior Junior UI/UX Designer to join within their team.
subClassification: Web & Interaction DesignWeb & Interaction Design
classification: Design & Architecture(Design & Architecture)
24 日前
24 日前
Listed more than twenty four days ago

Senior Multimedia Designer (Contract)

at New Media Group Publishing Limited
即將到期

This is a Contract/Temp job

觀塘區
  • Video Editing & Graphic Design
  • Gen Z Topics Focused
  • Vibrant and Energetic Company Culture
  • Video Editing & Graphic Design
  • Gen Z Topics Focused
  • Vibrant and Energetic Company Culture
Interpret creative briefs with a designer’s perspective — execute while adding your own creative input to elevate ideas.
Interpret creative briefs with a designer’s perspective — execute while adding your own creative input to elevate ideas.
subClassification: Graphic DesignGraphic Design
classification: Design & Architecture(Design & Architecture)
24 日前
24 日前
Listed more than eighteen days ago

Project Manager (Compliance)

at Robert Half Hong Kong Limited

This is a Contract/Temp job

中西區
  • Sizable financial institute
  • Compliance project
  • End to end project management
  • Sizable financial institute
  • Compliance project
  • End to end project management
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
Our client is seeking a skilled and detail-oriented Project Manager to lead an Anti-Money Laundering (AML) project.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18 日前
18 日前
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited
即將到期

This is a Contract/Temp job

香港
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
�Formulate, update, amend, and implement policy and procedures on ORM, BCP and OR.�Provide support in implementing the ORM, BCP and OR framework, e...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
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