This is a Full time job
Related searches
242 jobs
Sorted by relevance
Modify my search
Listed one day ago
subClassification: Client Services
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Contract/Temp job
$1 - $45k p.m.
subClassification: Client Services
classification: Banking & Financial Services
- at least 3-4 years in client onboarding / relationship management in banking
- Knowledge in Derivatives and OTC is preferred
- Proficiency in English and Mandarin is a must
3d ago
Listed three days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
3d ago
Listed thirteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Minimum 4 - 5 years working experience
- Under Operations team
- Candidates with more experience will be considered as Manager
13h ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
subClassification: Records Management & Document Control
classification: Administration & Office Support
- Top Tier Bank, experience gained, extendable / to perm
- dental and medical insurance included
- OT Pay, good career path
1d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC / AML / CDD
- Welcome Fresh Graduates
- Global leading bank
3d ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
- KYC/CDD Anaylst Opportunity
- Permanent Position
- Convenient Work Location
3d ago
Listed two days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
2d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Monitor the KYC assessment process
- Ensure the Company's business activities
- Perform account documentation checking
3d ago
Listed nineteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
19d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Proper CDD/EDD and AML checks
6d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed three days ago
This is a Full time job
subClassification: Administrative Assistants
classification: Administration & Office Support
- customer due diligence
- Identify and verify KYC documents
- no relevant exp will also be considered
3d ago
Listed ten days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Five-day work week
- Life insurance, Medical insurance
- Holder of SFC license RA1
10d ago
Listed six days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Funds Management
classification: Banking & Financial Services
- Licensed person (Type 2) is preferred
- Knowledge on KYC, AML and FATCA are preferred
- Fresh graduates are welcome(Analyst)
6d ago
Listed three days ago
This is a Contract/Temp job
$15k - $16500 p.m.
subClassification: Client Services
classification: Banking & Financial Services
- Handle Accounting opening admin duties
- Great career start for banking career
- 1 Year renewable contract
3d ago
Listed thirteen days ago
This is a Full time job
subClassification: Supervisors/Team Leaders
classification: Call Centre & Customer Service
- Strong client facing skills with HNWI
- Strong communication and interpersonal skills
- Proficient in excel/powerpoint
13d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
3d ago
Listed ten days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
10d ago
Listed one day ago
This is a Full time job
$20,000 – $29,999 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
1d ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed ten days ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
10d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Banking/financing
- AML /Counter Terrorist Financing
- TAIWANESE BANK
1d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22d ago
Listed twenty four days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Operation Management Department
- Minimum 3 years of relevant experience
- Account Service
24d ago
Listed twenty one days ago
This is a Full time job
$20 – $24 per month
subClassification: Administrative Assistants
classification: Administration & Office Support
- Private Client Service Officer
- Private Bank / Investment Bank
- Nice Package + High Bonus + Work Life Balance
21d ago
Listed ten days ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
10d ago
Listed twenty two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
22d ago
Listed twenty two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Minimum 3 years relevant experience
- Proficiency in Microsoft Word / Excel and Chinese processing
- Handle enquiries from Front Office colleagues
22d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here