This is a Contract/Temp job
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
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
- 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
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
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
This is a Contract/Temp job
- Manual Testing
- UAT
- Financial Services
This is a Contract/Temp job
- Digital Banking Project
- Web Development
- Finance Exposure
This is a Contract/Temp job
- Top tier Chinese bank headquartered in Hong Kong
- A leading commercial banking group with strong market positions
- Stable and sustainable business
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
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
This is a Contract/Temp job
- Solid experience in Java and Springboot
- e-banking/ cross-border payments/ FX/ cash management
- 4-10 years, more experince will consider as Senior
This is a Contract/Temp job
- Internship
- Marketing
- Asset Management
This is a Contract/Temp job
- Top tier Chinese bank headquartered in Hong Kong
- Comprehensive banking & financial service in Southeast Asia and beyond
- Stable and sustainable business
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