This is a Contract/Temp job
121 jobs
This is a Contract/Temp job
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
This is a Contract/Temp job
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- High temp to perm potential
This is a Contract/Temp job
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- Recognized professional certification, such as CISA, CRISC, CIA or CISSP, and
- Minimum 5 years of experience in IT audit
- Extensive knowledge of Asia IT security management regulations
This is a Contract/Temp job
- 15 days Annual Leave
- CDD , KYC and onboarding documentation skills is preferred
- familiar with electronic payment and daily reconciliation process
This is a Contract/Temp job
- Top Tier bank, large scale data project, flexible workplace
- extendable / convertible to perm, experienced hired, hybrid working
- open to fresh grad, insurance included
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
- Manual Testing
- UAT
- Financial Services
This is a Contract/Temp job
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Development Opportunities
This is a Contract/Temp job
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
This is a Contract/Temp job
- Technical Background
- Project Management
- Banking
This is a Contract/Temp job
- Accountant
- For fund management business
- Private Equity projects
This is a Contract/Temp job
- 5 days work with competitive package
- NGOs and public organizations experience, Art project management
- immediately available is advantage
This is a Contract/Temp job
- Accountant
- For fund management business
- Private Equity projects
This is a Contract/Temp job
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- Global corporate bank
- Great exposure within banking industry
- Welcome for Fresh Grad!
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
This is a Contract/Temp job
This is a Contract/Temp job
- International internship, major in Finance, first class honor is preferred
- Exposure in Private Investors Product Group (PIPG), sales and trading
- International working environment
This is a Contract/Temp job
- Job Rotation in various functions in the first year
- Placement in a designed function in the second year
- Gain a wide range of work experience, exposure and network
This is a Contract/Temp job
- 40k up, CPA, ERP System, Oracle
- 1-year Contract, Whampoa, 5 days work, 8:45-1745
- Friendly and stable working culture
This is a Contract/Temp job
- 15 days Annual Leave
- qualified accountant is preferred
- working location : Tai Kok Tsui
This is a Contract/Temp job
- Develop new initiatives on digital banking development
- Participate in UAT
- Assist in digital banking marketing campaign