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Listed more than one day ago

AML/KYC Assistant | up to 25K | 1 year contract

at Manpower Services (Hong Kong) Limited
搶先申請

This is a Contract/Temp job

灣仔區
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than two days ago

Assistant Client and Portfolio Manager - Banking (Up to $40k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
  • Asset and Portfolio management
  • 3-5 yrs of relevant work experience in custody or fund operations
  • 5 days work week, 15 AL, Medical
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
Job Responsibilities: Manage end-to-end trade settlements across asset classes (e.g., equities, fixed income, FX), ensuring timely and accurate
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than fourteen days ago

Responsible Officer (Type 1 and Type 2) / Senior Brokerage Supervision

at Zhongfu International Futures Co., Limited

This is a Contract/Temp job

啟德, 九龍城區(混合工作)
SFC licensed corporation seeks Type 1 & 2 RO for regulatory oversight, MIC governance and licensing support.
SFC licensed corporation seeks Type 1 & 2 RO for regulatory oversight, MIC governance and licensing support.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than two days ago

Asst Mgr (2-yr Contract), Corporate Customer Onboarding Support (Account Review)

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

啟德, 九龍城區
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
  • Conduct new account opening checking for document completeness
  • Approve blacklist search checking for new and existing customer
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2 小時前
2 小時前
Listed more than four days ago

(Contract) ARM, Customer Onboarding & Relationship Services

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

北角, 東區
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than six days ago

Contract Officer - Investment Dealing - (1-yr Contract, Max 25K)

at WallStone Partners & Company Limited

This is a Contract/Temp job

中環, 中西區
$20,000 – $25,000 per month
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
  • Welcome Bank/Securities Firm Exp.
  • Investment Dealing related
  • Include UAT Testing
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
Act as user role to conduct UAT for investment settlement system. Knowledge/experienced in investment settlement is a MUST.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than three days ago

KYC/CDD Maker

at Links International

This is a Contract/Temp job

中西區
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
Our client is one of the top-tier multinational banks in Hong Kong that is actively hiring KYC/CDD maker (corporate banking).
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than one day ago

Senior Administration Assistant, AML

at Chow Tai Fook Life Insurance Company Limited

This is a Contract/Temp job

九龍
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
support client due diligence and name screening activities, ensuring timely reviews and strong compliance with internal policies and regulations.
subClassification: Fund AdministrationFund Administration
classification: Insurance & Superannuation(Insurance & Superannuation)
1 日前
1 日前
Listed more than four days ago

Client Services Officer - 12 months contract (Corporate Banking)

at Bank of Communications Hong Kong Branch

This is a Contract/Temp job

香港
  • ---
  • ---
  • ---
  • ---
  • ---
  • ---
Coordinate with corporate clients and handle the enquiries in order to assist relationship management team
Coordinate with corporate clients and handle the enquiries in order to assist relationship management team
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than nineteen days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

灣仔區
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
19 小時前
Listed more than three days ago

Post Trade - 12-month contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
Negotiable
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
A leading organisation is seeking a detail-oriented professional to support clearing operations across cash equities, derivatives, and OTC markets.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than three days ago

KYC/CDD Executive (Corporate Banking)

at Links International

This is a Contract/Temp job

鰂魚涌, 東區
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty seven days ago

Source Of Wealth SOW Analyst

at Morgan Mckinley Limited
即將到期

This is a Contract/Temp job

油尖旺區
  • SOW/ SOF advisory and analysis
  • 3-5 years of experience in AML/ Client Onboarding
  • Excellent Spoken Language In English & Mandarin
  • SOW/ SOF advisory and analysis
  • 3-5 years of experience in AML/ Client Onboarding
  • Excellent Spoken Language In English & Mandarin
To support the Private Wealth Management team on client onboarding, conduct SOW review, AML & CDD analyst.
To support the Private Wealth Management team on client onboarding, conduct SOW review, AML & CDD analyst.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than twenty five days ago

KYC/ Onboarding – 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)
25 日前
25 日前
Listed more than three days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

鰂魚涌, 東區
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than seventeen days ago

Client Documentation Officer - International Private Bank

at Michael Page International (HK) Ltd

This is a Contract/Temp job

中西區
$30k - $35k p.m.
  • Project based with focus in AML/ documentation checking
  • Good exposure in private banking field
  • Work life balance
  • Project based with focus in AML/ documentation checking
  • Good exposure in private banking field
  • Work life balance
Currently looking for a Client Documentation Officer to be responsible for client documentation checking, client onboarding review and BAU project.
Currently looking for a Client Documentation Officer to be responsible for client documentation checking, client onboarding review and BAU project.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty five days ago

KYC/CDD Executive (Corporate Banking)

at Links International
即將到期

This is a Contract/Temp job

鰂魚涌, 東區
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
  • Attractive Remuneration with Gratuity
  • Periodic Review & Trigger Event Review
  • Account Opening
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
Perform KYC and CDD Analysis on corporate clients for new client accounts onboarding, periodic review and trigger event review
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than twenty five days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International
即將到期

This is a Contract/Temp job

鰂魚涌, 東區
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
Listed more than fourteen days ago

Trading Platform Development Specialist (Contract)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Negotiable
  • Large Scale Trading Platform Development
  • System Monitoring & Support
  • Cross‑Team Collaboration
  • Large Scale Trading Platform Development
  • System Monitoring & Support
  • Cross‑Team Collaboration
This opportunity is with a leading financial sector client, focused on building next‑generation trading platforms.
This opportunity is with a leading financial sector client, focused on building next‑generation trading platforms.
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
14 日前
14 日前
Listed more than thirty days ago

(12 months Contract) Officer, Trading Development

at Hong Kong Exchanges & Clearing Ltd
即將到期

This is a Contract/Temp job

香港
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
HKEX is committed as an Equal Opportunity Employer
HKEX is committed as an Equal Opportunity Employer
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than twenty four days ago

Officer, Credit Fulfillment, Commercial Banking (1 year contract)

at United Overseas Bank Limited
即將到期

This is a Contract/Temp job

銅鑼灣, 灣仔區
  • Perform accurate and timely financial spreading
  • Financial data input compliance with internal guidelines, credit policies
  • In-depth knowledge of KYC CDD for client onboarding & on-going review
  • Perform accurate and timely financial spreading
  • Financial data input compliance with internal guidelines, credit policies
  • In-depth knowledge of KYC CDD for client onboarding & on-going review
Perform accurate and timely financial spreading in the internal credit systems to support credit process.
Perform accurate and timely financial spreading in the internal credit systems to support credit process.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty three days ago

KYC/ Onboarding Specialist - Private Banking (Up to $45k/mth)

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

香港島
  • Leading Private Bank in Hong Kong
  • Handle all-round KYC/ onboarding process
  • Excellent exposure in private banking
  • Leading Private Bank in Hong Kong
  • Handle all-round KYC/ onboarding process
  • Excellent exposure in private banking
Responsibilities - Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries. - Managing the collection
Responsibilities - Manage the full onboarding lifecycle for UHNW individual clients, trusts, and financial intermediaries. - Managing the collection
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
Listed more than two days ago

Risk and Control - Private Banking, 12 month renewable contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中西區
Negotiable based on experience
A global bank is looking to hire a Risk and Control candidate for their private banking division.
A global bank is looking to hire a Risk and Control candidate for their private banking division.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than sixteen days ago

KYC Officer (Bank) (1-year renewable contract)

at Adecco Personnel Limited

This is a Contract/Temp job

九龍灣, 觀塘區
  • Stable Working Environment
  • 14 days Annual Leave with group medical
  • Renewable contract
  • Stable Working Environment
  • 14 days Annual Leave with group medical
  • Renewable contract
Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team.
Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than seventeen days ago

KYC/ Account Opening - WM, 12-month Contract

at Robert Walters (HK) Ltd

This is a Contract/Temp job

中環, 中西區
$30k - $48k p.m.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
A global financial institution seeks a KYC / Account Opening Professional to support compliant onboarding and regulatory processes in HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twenty three days ago

KYC Officer - Private Banking

at Chandler Macleod Group (HK) Limited
即將到期

This is a Contract/Temp job

中西區
Up to 45K/mth
  • Exp in full cycle KYC onboarding process
  • Central work location
  • Sizable foreign bank
  • Exp in full cycle KYC onboarding process
  • Central work location
  • Sizable foreign bank
Job Responsibilities Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the
Job Responsibilities Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
23 日前
23 日前
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