This is a Contract/Temp job
74 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
- A Leading Chinese Bank in Hong Kong
- 2-3 years of relevant experience on Trade settlement processing is preferred
- Renewable contract
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
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
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
- 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
- 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
- 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
- Foreign bank
- 1-3 year experience are welcome
- Remittance & treasury payment focus
This is a Contract/Temp job
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
This is a Contract/Temp job
- Internship
- Marketing
- Asset Management
This is a Contract/Temp job
- Support back-end branch operations
- Secondary School graduate or above
- Relevant teller experience an advantage
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
- International internship, major in Finance, first class honor is preferred
- Exposure in Private Investors Product Group (PIPG), sales and trading
- International working environment