This is a Contract/Temp job
147 jobs
This is a Contract/Temp job
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
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
This is a Contract/Temp job
- Related banking experience/financial exp
- Good knowledge in related systems
- welcome with fresh grad with assistant role
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
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- 1-3 years candidates are welcome
- Corporate payment with international money transfers
- Stable working environment
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
- Exposure in bills operation, import support, L/C checking
- Global banking group
- Competitive compensation package
This is a Contract/Temp job
- Diploma or above holder
- Support general affairs & administrative work
- Support the daily operations in Operations Centre
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
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Support treasury and payment operations
- Prepare bank reconciliation & payment instructions
- Prepare cashflow forecast and treasury reports
This is a Contract/Temp job
- Banking Industry
- Welcome 1-yr related experience or above
- Banking Operation Department
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
- 2-3 years’ experience
- Experience in SAP Treasury Systemc is a plus
- Able to work independently
This is a Contract/Temp job
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
This is a Contract/Temp job
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
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
- 5 days work
- Good career prospect
- Various projects with chance for promotion
This is a Contract/Temp job
- Investment banking operation duties (including FX trading, data support, etc.)
- Fresh grads/no relevant exp are welcome! (On job training will be provided)
- Good start in banking industry
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
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
This is a Contract/Temp job
This is a Contract/Temp job
- Technical Background
- Project Management
- Banking
This is a Contract/Temp job
- Foreign bank
- 1-3 year experience are welcome
- Remittance & treasury payment focus