This is a Full time job
36 jobs
This is a Full time job
- PB KYC
- Foreign Private Bank
- Attractive Salary
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 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
- 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 Contract/Temp job
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 Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
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
- PB KYC
- Foreign Private Bank
- Attractive Salary
This is a Full time job
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
- 6 - 12 Months Fixed Term Contract
- Perfect Opportunity for Immediately Available Candidate
- Multiple Headcounts
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
This is a Full time job
- 5-8 years of experience in trade/ market surveillance
- Regional team covering Asia-Pacific
- Excellent command in English
This is a Full time job
- Top tier investment bank
- Client servicing & risk monitoring
- Excellent communications
This is a Full time job
- Boutique investment bank
- Regional exposure
- All-rounded AML Compliance role
This is a Full time job
- FATCA/CRS compliance work
- Legal team
- Directly work with General Counsel
This is a Full time job
- Healthcare industry focus
- Well established platform and well known in Asia
- Attractive remuneration package
This is a Contract/Temp job
- 1-3 years candidates are welcome
- Corporate payment with international money transfers
- Stable working environment
This is a Full time job
- Risk management and surveillance for institutional securities
- Proficiency in English and Japanese
- Competitive salary in a leading investment bank
This is a Full time job
- Scope of Treasury: Hong Kong and China
- Money Market Products
- Attractive remuneration package
This is a Full time job
- International corporate bank
- 10 years of experience in trade services operations
- Proficient in both English and Chinese
This is a Contract/Temp job
- Foreign bank
- 1-3 year experience are welcome
- Remittance & treasury payment focus