Aml Contract/Temp Jobs

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

3d ago

Listed eight hours ago

KYC Quality Assurance Manager Contract 60K

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

KYC
Quality Assurance
Internal Control

8h ago

Listed thirteen hours ago

Retail KYCCDD Specialist - Virtual Banking

at Captiare Limited

This is a Contract/Temp job

Islands District

Contract end bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

Retail KYCCDD, name screening
Shift duties may required (with allowance)
Immediate start is an advantage!

13h ago

Listed four days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

at Zurich Insurance (Hong Kong)

min 3 years experience in banking account opening
Experience in account opening in PB is preferred
Strong knowledge in KYC operation is a must

4d ago

Listed six days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

6d ago

Listed four days ago

Operations Officer Foreign Bank (One Year Contract, Up to 31K)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Corporate Payment Services
Remittance transaction Operations
Banking Operations

4d ago

Listed eleven days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

11d ago

Listed fourteen hours ago

(Senior) LC Checker - international bank, up to 32k a months

at Hays Hong Kong Limited

This is a Contract/Temp job

Banking - Corporate & Institutional

$25k - $32k p.m. + Up to 32k a month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Attractive package
Work-life balance
MNC exposure

14h ago

Listed eleven days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

11d ago

Listed three days ago

Payment & Operations Assistant (Contractor)

at Private Advertiser

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5 days work week
competitive salary

3d ago

Listed four days ago

Remittance Officer - International Corporate Banking!

This is a Contract/Temp job

Banking - Corporate & Institutional

$20k - $22k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Reputable banking group
Exposure within remittance field
Competitive compensation package

4d ago

Listed three days ago

Bills Officer (LC checking) - Top Swiss Bank!

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

$25k - $33k p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Malayan Banking Berhad ('Maybank')

Exposure in Bills operation checking field
Competitive remuneration package
Work Life Balance

3d ago

Listed twelve days ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

This is a Contract/Temp job

at Chandler Macleod Group (HK) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

12d ago

Listed twelve days ago

KYC Officer [Up to 35K/mth]

This is a Contract/Temp job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

A leading financial institution
Must have some KYC/CDD experience
Central work location

12d ago

Listed eleven days ago

Agency Temp Senior Operations Officer/Operations Officer - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

A Leading Chinese Bank in Hong Kong
At least 5 years related working experience
Renewable contract

11d ago

Listed eleven days ago

Customer Due Diligence Intern (June - August 2024)

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Mong Kok, Yau Tsim Mong District

11d ago

Listed five days ago

Officer (Contract), Wealth Management & Insurance Operation (Operations Centre)

at CMB Wing Lung Bank Limited

This is a Contract/Temp job

subClassification: Other

Other

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Diploma or above holder
Support general affairs & administrative work
Support the daily operations in Operations Centre

5d ago

Listed eleven days ago

Customer Due Diligence Intern (June - August 2024)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

11d ago

Listed eleven days ago

Customer Due Diligence Intern (June - August 2024)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

11d ago

Listed thirteen hours ago

China A Share Lending Agent

at Banc Star Financial Ltd

This is a Contract/Temp job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

5+ years of securities and equities
Network of clients seeking stock loans
Work from home / set your own schedule

13h ago

Listed three days ago

Risk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Coordinate and collect core information for the Resolution Planning
Assist in arranging management or Board level committee meeting

3d ago

Listed seven days ago

Trade Operation Specialist - up to 20K, Banking

at Ambition

This is a Contract/Temp job

Up to $240000.00 p.a.

subClassification: Settlements

classification: Banking & Financial Services

Handle admin for bills transaction
Fresh grad are also welcome
Contract role till April 2025

7d ago

Listed seventeen days ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at Asia Progress Executive Limited

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

17d ago

Listed three days ago

Treasury Settlement–Banking $20K-25K -(One yr contract + gratuity bonus)

This is a Contract/Temp job

Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

Degree holder , 5 days, One yr contract + gratuity bonus
1-2 year relevant exp in bank operations / Financial institution operation
Familiar various settlemt system operatn(CMU,CCASS,Clearstream/Euroclear,SWIFT)

3d ago

Listed eighteen days ago

KYC Analyst

at Airplus International

This is a Contract/Temp job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

18d ago

Listed three days ago

Operations Analyst

This is a Contract/Temp job

Administrative Assistants

$15,000 - $18,000 per month

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Customer Service
Administration
UAT/Data Entry

3d ago

Listed four days ago

Officer, Data Business, Market Data (6 months contract) (R001718)

at Hong Kong Exchanges & Clearing Ltd

This is a Contract/Temp job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

4d ago

Listed ten days ago

Operations Assistant - Account Enquiry - up to 22k (Contract)

This is a Contract/Temp job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

at CLP Power Hong Kong Limited 中華電力有限公司

A Leading Chinese Bank in Hong Kong
HKCEE / HKDSE or above
Renewable contract

10d ago

Listed five days ago

Senior Billing and Credit Management Support Analyst (21-month Contract)

This is a Contract/Temp job

Sham Shui Po, Sham Shui Po District

subClassification: Accounts Receivable/Credit Control

Accounts Receivable/Credit Control

classification: Accounting

(Accounting)

Exposure to various payment channels and system enhancement
Payment operations / accounts receivable background would be an advantage
Minimum 3 years' relevant experience

5d ago

Listed three days ago

Customer Service Officer (Fresh graduates are also welcomed!)

at Livi Bank Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Digital / Virtual Banking
Dynamic Working Culture
Customer Service

3d ago

Listed four days ago

Contract Clerk (14K, Contract until Oct 2024)

at WallStone Partners & Company Limited

This is a Contract/Temp job

$14,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Banking Industry
Entry Role
Contract with Gratuity

4d ago

Listed eleven days ago

Agency Temp Operations Clerk - up to 25k (Contract)

This is a Contract/Temp job

subClassification: Client Services

Client Services

classification: Banking & Financial Services