Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Admiralty Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

2d ago

Listed thirteen hours ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

13h ago

Listed eight days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed one day ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

$30k - $32k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

1d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed seven days ago

Client Onboarding Analyst

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 nineteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

19d ago

Listed eight days ago

Manager, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

European Private Bank
Great Work Life Balance
Rare Opportunity

8d ago

Listed two days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

2d ago

Listed two days ago

Remittance Officer/ Senior Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Post-secondary / U grad, prefer with HKQF-related qualifications
5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
Remittance payment inward & outward in banking industry

2d ago

Listed five days ago

Relationship Manager (Commercial Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

5 years experience in maintain banking relationship with cross-border clients
Bachelor degree
Good written and communications skills

5d ago

Listed two days ago

Manager/ Final Checker/ LC Approver, Trade Finance Operations

This is a Full time job

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Manager/ Final Checker/ LC Approver
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

2d ago

Be an early applicant

Listed seven days ago

Head of Corporate Banking

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Virtual Bank
FI / CMB / SME
Department Head

7d ago

Listed thirteen days ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

13d ago

Listed five days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Relationship Manager
Wealth Management
Team Expansion

5d ago

Listed five days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

5d ago

Listed eight days ago

Assistant Credit Control Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Credit Administration
Minimum 3 years’ banking experience
Stable working environment/ Work-life balance

8d ago

Listed five days ago

Customer Service Officer (Corporate Banking)

at CMB Wing Lung Bank Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Experience in corporate account opening
Min. 2 years of experience in customer service in supporting corporate banking
University graduate

5d ago

Listed seven days ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

7d ago

Listed two days ago

Assistant Relationship Manager- Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Perform financial analysis and prepare credit reports
University graduated with at least 2 years banking experience
Fluent in spoken and written Mandarin

2d ago

Listed five days ago

ASSO, Futures & Options/Exchange Traded Derivatives

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Working experience over 3 years
VBA is an advantage
Submit monthly reporting for KPI

5d ago

Listed fourteen days ago

Relationship Manager (Cash Management Business - Transaction Banking Department)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Cash Product Sales
Provide quality customer services
Strong product knowledge on cash management

14d ago

Listed fourteen days ago

Onboarding Analyst Contract 3 months rolling

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

14d ago

Listed sixteen days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

16d ago

Listed five days ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

5d ago

Listed thirteen days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Derivative Clearing business
internal and regulatory requirements
CCP

13d ago

Be an early applicant

Listed eight days ago

Manager, Final Checker/ Approver, Trade Finance Operations

This is a Full time job

$50000.0 - $55000.0 p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Final Checker/ LC Approver
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

8d ago

Be an early applicant

Listed sixteen days ago

AVP, KYC review and Client Onboarding

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

European Private Bank
Good Work Life Balance
Rare Opportunity

16d ago

Listed twenty three days ago

Assistant Relationship Manager, Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Fresh graduates are welcome, with related experience is a plus
Birthday Leave, OT Allowance, Performance bonus
ARM

23d ago

Listed five days ago

Corp Bank, Associate, Japanese Speaking, 50k

This is a Full time job

$40k - $50k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

Native Japanese is a must
Corporate Bank Experience is a must
Will sponsor Visa or Relocation

5d ago

Listed twenty days ago

Relationship Manager, Wealth Management (Northern Region)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Relationship Manager
Wealth Management
Team Expansion

20d ago

Listed fourteen hours ago

RM/SRM-Retail or Corporate BankingAttractive Package

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services