This is a Full time job
591 jobs
Sorted by relevance
Modify my search
Listed fifteen hours ago
subClassification: Other
classification: Banking & Financial Services
15h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University degree or above
- Good analytical ability and judgement
- 3-5 years working experience
21h ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor degree or above in business related discipline
- Possess 2 years experience
- Perform KYC, CDD renewals
1d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
14h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19h ago
Listed twenty hours ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
20h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree or above
- Good knowledge of the general banking operations
- 5 years’ relevant experiences
21h ago
Listed twenty one hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
21h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
3d ago
Listed two days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2+ year experience in AML or CDD
- Global Legal Practice with competitive salary package
- Detailed oriented and excellent analytical skill
2d ago
Listed three days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
3d ago
Listed three 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
3d ago
Listed one day ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in Business Administration, Banking & Finance or related discipline
4d ago
Listed twenty hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures, project, UAT
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
20h ago
Listed seven days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
3d ago
Listed four 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
4d ago
Listed seven days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
7d ago
Listed two days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
2d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
1d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Fresh grads are welcome to apply
- Previous working experience is preferred but not a must
2d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
13h ago
Listed three days ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
- Work location will be subject to change and to be decided by Line Management
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
6d ago
Listed thirteen hours ago
This is a Contract/Temp job
$1 - $70k p.m.
subClassification: Other
classification: Banking & Financial Services
- 5-7 years of experience in PB KYC is a must
- Experience in people management is preferred
- Strong communication and management skills
13h ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
7d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
4d ago
Listed three 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
3d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed seven days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Monday to Friday, Worklife Balance Culture
- Handle orders from APAC regions
- Bachelor's degree is a must, welcome fresh graduate
7d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here