This is a Full time job
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Listed one day ago
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Contract/Temp job
$25,000 - $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC CDD
- Corporate and SME Clients
- Remediation Project
1d ago
Listed three hours ago
This is a Full time job
Negotiable
- Stable Working Environment
- Competitive Benefits and Compensation
- Frequent Travel to PRC
3h ago
Listed eight days ago
This is a Full time job
$30k - $38k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
8d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
14d ago
Listed two days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
2d ago
Listed three days ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
3d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
3d ago
Listed one day ago
This is a Full time job
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
- Reputable Insurance Company
- Welcome Big 4 (Insurance Audit Manager)
- Great Exposure to In-House Audit Environment
1d ago
Listed three days ago
This is a Full time job
$20k - $25k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
3d ago
Listed ten days ago
This is a Full time job
$20,000 – $26,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Work Life Balance with Great Culture
- Top Tier MNC with Global Exposure
- Attractive Bonus and Great Career Path
10d ago
Listed three days ago
This is a Full time job
- Holders of CPA, CIA and CISA
- Experience gained from retail industry and big 4 is highly preferred
- Medical, 5 Days work, Sizable Company
3d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed nine days ago
This is a Full time job
$70k - $80k p.m.
- Top tier global asset management firm
- Accountable for the development and execution of risk-based audit plans
- Proficient in ACL, IDEA, Tableau, Spotfire is a plus
9d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
10d ago
Listed nine days ago
This is a Contract/Temp job
$40,000 - $50,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- KYC Maker Experience
- Banking
- Documentation
9d ago
Listed nine days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
9d ago
Listed eleven days ago
This is a Full time job
$500k - $850k p.a. + good bonus
- Globally listed company
- Stable team culture
- Good project exposure
11d ago
Listed ten days ago
This is a Contract/Temp job
$25,000 – $35,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
10d ago
Listed ten days ago
This is a Full time job
- Reputable Insurance Company
- Welcome Big 4 (Insurance Audit Manager)
- Great Exposure to In-House Audit Environment
10d ago
Listed thirteen days ago
This is a Full time job
- HK Headquartered Blue-Chip Company
- Manage Team for Internal Audit; Transform Practices
- 10 Years+ Big 4 & Commercial Experience
13d ago
Listed sixteen days ago
This is a Full time job
$60k - $90k p.m. + Bonus
- Frequent Travel is required - APAC, America, Europe
- Attractive Remuneration Package
- Sizeable MNC
16d ago
Listed twenty one days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
21d ago
Listed twenty four days ago
This is a Full time job
$500k - $950k p.a. + good bonus
- Globally listed company
- Stable team culture
- Good project exposure
24d ago
Listed twenty four days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
24d ago
Listed twenty four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
24d ago
Listed twenty four days ago
This is a Full time job
/
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
24d ago
Listed twenty eight days ago
This is a Full time job
- Internal Audit
- Internal Control
- Risk Management
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
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