Similar Jobs
Michael Page
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
HK$ 600,000 - HK$ 720,000 / year
•
9h ago
Good working experience in compliance advisory and monitoring area Knowldege in private banking/ wealth management sector About Our Client Our client is one of the top Swiss private bank and the department is currently l...
Robert Walters Hong Kong
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
HK$ 24,000 - HK$ 28,000 / month
•
3w ago
A leading financial organisation seeks an Account Maintenance and KYC Officer - Banking (12-month contract) in Hong Kong to ensure compliant account management and drive operational efficiency through cross-team collabor...
Job Title: KYC Specialist, Wealth Managemen t Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solut...
Job Title: KYC Analyst - Wealth Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solution...
The Role Contractor, Investment Team, Private Equity Key Accountabilities • Serve as an SFC-approved unconditional Responsible Officer (Type 9) of BOCI Prudential Asset Management Limited ("BOCI-Pru"), responsible for ov...
Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract) | Hong Kong, HK | In-Office
China CITIC Bank International Limited
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
1m ago
Key Responsibilities • Support the Bank in compliance with regulatory requirements through robust credit risk assessment processes. • Conduct phone verification on credit applications in accordance with the Bank’s credit...
Company Overview Company Overview Mizuho Bank, Limited has a long-term commitment to the Hong Kong market. With a strong global connection and a workforce of over 600 staff in Hong Kong, Mizuho Bank, Limited, is able to...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Recruitment Manager - Banking and Fintech and Operations Manager (Contracts Consultant) Job Description Recruitment Responsibilities: Collaborate with hiring managers to determine hiring needs, and implement a recruiting...
At Coface we make trade happen everyday Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right...