Aml Farming, Animals &amp; Conservation, Science &amp; Technology, Banking - Corporate &amp; Institutional Jobs

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 seven hours ago

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

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: 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

7h 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 OCBC Bank (Hong Kong) Limited

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

1d 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

at Bank of Communications (Hong Kong) Limited

8d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

2d 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 Shanghai Commercial Bank Ltd

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed five days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

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

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 eight days ago

Manager, KYC review and Client Onboarding

at Hays Hong Kong Limited

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

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 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

at Asia Progress Executive Limited

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

19d 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

Kwun Tong, Kwun Tong District

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 seven hours ago

Analyst / Assistant Manager, SME Banking, Credit Risk

at Standard Chartered Bank

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

7h ago

Listed two days ago

Manager/ Final Checker/ LC Approver, Trade Finance Operations

at Hays Hong Kong Limited

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 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 BDO Financial Services Limited

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

13d ago

Listed fourteen days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

14d ago

Listed eleven days ago

Senior Customer Due Diligence Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

11d 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

at Nanyang Commercial Bank, Limited

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

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 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 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

at Bank of China (Hong Kong) Limited

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

5d ago

Listed eleven days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

11d 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

Relationship Manager
Wealth Management
Team Expansion

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

7d 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

at Taishin International Bank Co Ltd

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

8d 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 Wheelock Properties (Hong Kong) Limited

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 one day ago

Financial Planning Officer

This is a Full time job

Southern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Handle daily financial planning tasks
Assist in update various financial models & reports
Degree holder, min. 2 years’ relevant experience

1d 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

Laboratory & Technical Services

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

5d ago

Listed nineteen days ago

Compliance Specialist

at ProductIP (HK) Limited

This is a Full time job

North District

subClassification: Laboratory & Technical Services

classification: Science & Technology

(Science & Technology)

5-day work; 13-month basic salary per year
Comprehensive TCF & compliance on-the-job training
Teamwork with both European & Chinese colleagues

19d ago

Listed nine days ago

Officer, Business Banking Services

at ZA Bank Limited

This is a Full time job

Pok Fu Lam, Southern District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Leading virtual bank in HK
Development opportunities
Location: Cyberport

9d 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