This is a Full time job
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Listed five days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Performance Bonus
4h ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
5d ago
Listed one day ago
This is a Full time job
1d ago
Listed seven hours ago
This is a Contract/Temp job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Retrieval of signature cards and banking documents
- Support document scanning and archival process
- Prepare audit confirmation report for customers
7h ago
Listed eight 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
8d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
- At least 2 years client servicing experience such as contact centre or sales
1d ago
Listed two days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
2d ago
Listed twelve 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
12d ago
Listed ten 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
10d ago
Listed one day ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- At least 2 years of relevant experience in bank
- Accounting opening
- AML/KYC experience
1d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
4d ago
Listed seven hours ago
This is a Full time job
Competitive salary with bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Asset management exposure
- International working environment
- Work life balance
7h ago
Listed five hours ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 5 days workweek in Sheung Wan
- Education Allowance, Medical, Dental and Insurance
- Financial Services Industry
5h ago
Listed seven 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
7d ago
Listed one day ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Stable platform with strong company background
- Knowledgeable in account opening is preferred
- Exposure to compliance related work
1d ago
Listed eight 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
8d ago
Listed twelve days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
12d ago
Listed eight 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
8d ago
Listed four days ago
This is a Full time job
- 5-day work, from 9am to 5pm
- Attractive remuneration package
- Comprehensive medical plan covering dependents
4d ago
Listed six days ago
This is a Full time job
Competitive
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed eight days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- Strong client facing skills with HNWI
- Strong communication and interpersonal skills
- Proficient in excel/powerpoint
8d ago
Listed five days 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
5d ago
Listed one day ago
This is a Full time job
$20k - $30k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investment Management Firm
- Headquartered in Hong Kong
- English & Chinese Required
1d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
5d ago
Listed one hour ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Checker role handling inward/outward payments
- 2-5 years’ experience in Remittance Operation
- Stable banking environment and good benefit
1h ago
Be an early applicant
Listed fourteen days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
14d ago
Listed six days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Work Location: Central
- System Implementation
6d ago
Listed fifteen days ago
This is a Contract/Temp job
$20k - $30k p.m.
subClassification: Banking - Business
classification: Banking & Financial Services
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
15d ago
Listed one hour ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1h ago
Be an early applicant
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
20d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
28d ago
Be an early applicant
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