Aml Science &amp; Technology, Settlements, Banking - Corporate &amp; Institutional Jobs

at Manpower Services (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

5d ago

Listed one day ago

Bank AML/KYC Associate ($16.5K)

This is a Contract/Temp job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC / AML / CDD
Welcome Fresh Graduates
Global leading bank

1d ago

Be an early applicant

Listed one day ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

1d ago

Listed twenty three hours ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed two days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

2d ago

Listed one day ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

1d ago

Listed seventeen hours ago

Bond Settlement Analyst - Up to 35k

at Morgan Mckinley Limited

This is a Full time job

at Taishin International Bank Co Ltd

$30k - $35k p.m.

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

3+ years of experience in bond settlement
Foreign bank with excellent benefits
Stable working environment

17h ago

Listed three days ago

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

This is a Full time job

at CASH Wealth Management Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed five days ago

Officer/ Senior Officer, Client Services (CS)

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Finance, Economics, Accounting
2 years relevant experiences
SFC License holder of RA 1

5d ago

Listed twenty two hours ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Be an early applicant

Listed four days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

at Agricultural Bank Of China (HK Branch)

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

4d ago

Listed twenty three hours ago

Bills Checker (Officer) – Operations Department

This is a Full time job

at Public Bank (Hong Kong) Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed one day ago

Assistant Manager - Remittance (Ref: JD-AMR)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed two days ago

Assistant Manager- Trade Finance Operations

at ICICI Bank Limited

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Knowledge of trade finance related products
Up to 8 years of relevant work experience
Import/export LC, transfer LC, LC advising, BG

2d ago

Listed one day ago

Remittance Associate (Ref: JD-RSC)

at Public Bank (Hong Kong) Ltd

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed nine days ago

KYC Officer, Transaction Banking

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Bachelor degree or above in business related discipline
Possess 2 years experience
Perform KYC, CDD renewals

9d ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed one day ago

Assistant Vice President , Corporate Loans Operations, Technology & Operations

This is a Full time job

Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed eight days ago

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

at Nanyang Commercial Bank, Limited

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

8d ago

Listed eleven days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

11d ago

Listed four days ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

4d ago

Listed one day ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eleven days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed three days ago

Remittance Senior Officer - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

at Protiviti Hong Kong Co. Limited

$20,000 – $30,000 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Checker role handling inward/outward payments
2-5 years’ experience in Remittance Operation
Stable banking environment and good benefit

3d ago

Listed ten days ago

Client Onboarding Analyst

This is a Contract/Temp job

at Global Executive Consultants Ltd.

$40,000 - $50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

KYC Maker Experience
Banking
Documentation

10d ago

Listed one day ago

Assistant Operation Manager / Senior Officer – Bills / Trade Finance Operations

This is a Full time job

$25,000 – $32,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Import & Export Bills transactions
Trade Finance Operations
System UAT

1d ago

Be an early applicant

Listed eleven days ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

European Private Bank
Great Work Life Balance
Rare Opportunity

11d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

1d ago

Listed three days ago

Treasury Officer (Fresh Graduate Welcomed)

at AT Global Services Limited

This is a Full time job

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

On-job training provided
Friendly team culture
Performance bonus

3d ago

Listed five days ago

Officer - Bills

at Taishin International Bank Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

5d ago

Listed one day ago

Credit Policy & Review (Senior role)

at Conners Consulting Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Credit risk policies & procedures
ECF-CRM an advantage
Attractive remuneration scheme

1d ago

Be an early applicant

Listed twenty two days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job