This is a Full time job
50 jobs
This is a Contract/Temp job
- KYC CDD
- Corporate and SME Clients
- Remediation Project
This is a Full time job
- Compliance under global financial crime division
- Compliance, AML or onboarding exp. in private banks
- Great exposure in a leading US financial institution
This is a Full time job
- PB KYC
- Foreign Private Bank
- Attractive Salary
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Full time job
- Headquartered in Hong Kong
- Worldwide Financial Market Coverage
- English & Chinese Required
This is a Contract/Temp job
- Top Tier US Investment bank
- Great exposure in Private Wealth Management sector
- Relevant experience in compliance/ KYC sector are welcomed
This is a Full time job
This is a Full time job
- Payroll Operation
- Accounting Background is an advantaged
- Stable Working Environment
This is a Full time job
This is a Full time job
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Stimulating and challenging work with huge exposure
This is a Full time job
- Work Life Balance with Great Culture
- Top Tier MNC with Global Exposure
- Attractive Bonus and Great Career Path
This is a Full time job
- IT Audit lead at SFC full-licensed financial institution
- >7 yrs relevant exp working at Big 4 or FIs, CPA & CISA preferred
- Chinese reporting, fluent written and spoken Chinese (Mandarin)
This is a Contract/Temp job
This is a Contract/Temp job
- Payroll experience is a MUST
- Manage monthly payroll processing, invoicing, and tax filings
- Stable and friendly working environment
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
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 Full time job
- Client onboarding and KYC
- Expertise in compliance and regulatory requirements
- Collaborative work environment
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Full time job
- 6-12 months fixed term contract
- HK$50,000 - HK$60,000
- Perfect for Immediately Available Candidates
This is a Full time job
This is a Contract/Temp job
- Payroll experience is a MUST
- Manage monthly payroll processing, invoicing, and tax filings
- Stable and friendly working environment
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 Full time job
- PB KYC
- Foreign Private Bank
- Attractive Salary
This is a Full time job
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
This is a Full time job
This is a Full time job
This is a Full time job
This is a Full time job
- Oversee resources ensuring audits are completed timely and on budget
- Comply with Audit Manual to ensure standards and practices are followed
- Travel Benefits, 5-day work, Medical Benefits
This is a Full time job
This is a Full time job
- Must be Native or N1 in Japanese
- No related experience required
- Quarterly performance bonus
This is a Full time job
- Established multinational brokerage and wealth management platform
- 2-3 years of exp in compliance function with SFC licensed corp
- Good command of English and Chinese