This is a Full time job
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Listed two hours ago
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
2h ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
13d ago
Listed six 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
6d ago
Listed twenty one hours 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
21h ago
Listed two 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
2d ago
Listed two 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
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed two 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
2d ago
Listed nine 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
9d ago
Listed five days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight 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
8d ago
Listed seven 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
7d ago
Listed seven 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
7d ago
Listed nine 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
9d ago
Listed nineteen 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
19d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
22d ago
Listed twenty three 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
23d ago
Listed twenty three 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
23d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
30d+ ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Established multinational brokerage and wealth management platform
- 2-3 years of exp in compliance function with SFC licensed corp
- Good command of English and Chinese
1d ago
Listed five days ago
This is a Full time job
$40k - 55k
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-8 years of experience in trade/ market surveillance
- Regional team covering Asia-Pacific
- Excellent command in English
5d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Chinese Corporate Bank, Reports are in Chinese
- One Man Band & 72B
- Work Life Balance
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 10+ years of experience in AML compliance
- Leading fintech payment company in HK
- MLRO
6d ago
Listed six days ago
This is a Full time job
$90k - $100k p.m.
subClassification: Funds Management
classification: Banking & Financial Services
- Well-established financial institution
- Short-term Money Market Fund
- Attractive remuneration package
6d ago
Listed six days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Top tier investment bank
- Client servicing & risk monitoring
- Excellent communications
6d ago
Listed eight days ago
This is a Full time job
$26k - 32k
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Boutique investment bank
- Regional exposure
- All-rounded AML Compliance role
8d ago
Listed eight days ago
This is a Full time job
$29k - $42k p.m.
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Healthcare industry focus
- Well established platform and well known in Asia
- Attractive remuneration package
8d ago
Listed eight days ago
This is a Full time job
$25k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FATCA/CRS compliance work
- Legal team
- Directly work with General Counsel
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk management and surveillance for institutional securities
- Proficiency in English and Japanese
- Competitive salary in a leading investment bank
9d ago
Listed nine days ago
This is a Full time job
$60k - $70k p.m.
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Global investment management firm
- Asset Management background is highly preferred
- Travel is required once every 2 months
9d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- 1-3 years candidates are welcome
- Corporate payment with international money transfers
- Stable working environment
9d ago
Listed thirteen days ago
This is a Full time job
$50k - $65k p.m.
subClassification: Treasury
classification: Banking & Financial Services
- Scope of Treasury: Hong Kong and China
- Money Market Products
- Attractive remuneration package
13d ago
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