Refine by location
Read More

Related searches

hsbc jobs
aml jobs
cdd jobs
compliance jobs
client onboarding jobs
onboarding jobs
risk management jobs
account opening jobs
Modify my search
Listed seven hours ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
7h ago
Listed fourteen hours ago

Operation specialist ( Top Tier Bank, up to 16k, 12 months contract) Fresh Grad

at Allegis Global Solutions (Hong Kong) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
subClassification: Records Management & Document Control
Records Management & Document Control
classification: Administration & Office Support
(Administration & Office Support)
  • Top Tier Bank, fast learning, extendable / to perm
  • dental and medical insurance included
  • OT Pay, good career path
14h ago
Be an early applicant
Listed one day ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(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
1d ago
Listed six hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
6h 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