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1 - 18 of 18 Job(s)
Pontoon
Keyskills: Account Documentation,Corporate Account Opening,Regulatory Compliance,KYC
Summary: This position involves conducting HKMA remediation project. The role requires working in close collaboration with AML, Compliance, COO’s Office, ORM, Front Office & Legal.
Hong Kong
1-5 years
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Posted : 27th Apr 2017
Pontoon
Keyskills: Client Onboarding,KYC,Know Your Customer,KYC AML,Account Opening
Summary: Client onboarding activities including KYC and new client adoption
Hong Kong
2-7 years
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Posted : 19th Apr 2017
NLS Limited
Keyskills: UAT,Business Analysis,Project Implementation,Project Management,People Management,Loa...
Summary: An exciting opportunity to join a leading commercial bank in Hong Kong with work-life balance culture practices that reports to the Team Head of Operations Design and Development.
Hong Kong
0 years
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Posted : 10th Apr 2017
Manpower
Keyskills: basic
Summary: * Good career prospect , * 5 days work , * Attractive Package , Our client, a well-known international bank, is looking for a Operations Personnel to join its dynamic team: , Responsibilities: ,..
Hongkong (HK Island)
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Posted : 22nd Mar 2017
Manpower
Keyskills: basic
Summary: Our client, a well-known international bank, is looking for a Operations Personnel to join its dynamic team: , Responsibilities: , * Check customer basic data , * Review & summarize account activi..
Hongkong (Kwun Tong)
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Posted : 22nd Mar 2017
Manpower
Keyskills: Excel
Summary: * Open to Graduates with Banking/KYC Experience , * Great Career Development Opportunity , * Location: Central , Our client, a reputable, global bank is looking for a KYC Officer to join their t..
Hongkong (HK Island)
1-2 years
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Posted : 18th Mar 2017
Manpower
Keyskills: Excel
Summary: Our client, a reputable, global bank is looking for a KYC Officer to join their team for 9 months. , Key Responsibilities: , * Remediation of pre-existing accounts under Common Reporting Standard ..
Hongkong (Central)
1-6 years
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Posted : 18th Mar 2017
Manpower
Keyskills: Compliance Specialist - AML ($25K- $30K base)
Summary: * Government regulatory , * Familiar with AML/KYC regulations , * Compliance Experience is necessary , Our client, a well-known Financial Institution is looking for Compliance Specialist to join..
Hongkong (HK Island)
2-4 years
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Posted : 14th Mar 2017
Manpower
Keyskills: database
Summary: * 5 days, Medium Size local bank , * 6 years + solid treasury settlement experience in bank’s accounting team , * stable & nice environment , Key Roles: , * Lead a small team to perform se..
Hongkong (HK Island)
6-11 years
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Posted : 11th Mar 2017
Manpower
Keyskills: database
Summary: Key Roles: , * Lead a small team to perform settlement support operation , * To enhance the efficiency and risk by reviewing the routine operation , * To ensure current work procedures comply with..
Hongkong (Central)
6-11 years
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Posted : 11th Mar 2017
Arges Global Limited
Keyskills: legal and compliance experience & experience in operational risk management
Summary: Credit Risk, Operational Risk & Market Risk
Hong Kong
7-9 years
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Posted : 9th Mar 2017
Manpower
Keyskills: Compliance Specialist - AML
Summary: * Government regulatory , * Familiar with AML/KYC regulations , * HKMA requirements , Our client, a well-known Financial Institution , - Responsible for the coordination and completion of all go..
Hongkong (HK Island)
2-4 years
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Posted : 9th Mar 2017
Manpower
Keyskills: Compliance Specialist - AML
Summary: * Government regulatory , * Familiar with AML/KYC regulations , * HKMA requirements , Our client, a well-known bank is looking for Compliance Specialist to join their team. , Job Description , -..
Hongkong (HK Island)
2-4 years
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Posted : March 2017
Manpower
Keyskills: Excel,Internet
Summary: * 9 mths renewable contract with perm opportunities , * min 1 yr experience in due diligence , * Excellent communication skills, esp in English , Role purpose: , • The role encompasses a n..
Hongkong (HK Island)
1-6 years
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Posted : March 2017
Manpower
Keyskills: Excel,SharePoint,PowerPoint
Summary: * Good career prospect , * 5 days work , * Attractive Package , Our client, a well-known international bank, is looking for a AML/KYC Control Analyst to join its dynamic team: , Responsibilities..
Hongkong (Kowloon)
1-4 years
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Posted : 3rd Mar 2017
Manpower
Keyskills: Excel,SharePoint,PowerPoint
Summary: Our client, a well-known international bank, is looking for a AML/KYC Control Analyst to join its dynamic team: , Responsibilities: , * Work with Business Support Unit (BSU) to assess KYC/CADD doc..
Hongkong (Kwun Tong)
1-4 years
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Posted : 3rd Mar 2017
Manpower
Keyskills: Compliance Associate
Summary: * Cooperate with other teams , * Monitor the KYC requirements , * Stick with the company policies , Our client, the most innovative and fastest growing foreign exchange companies in the UK, they..
Hongkong (HK Island)
1-6 years
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Posted : 2nd Mar 2017
Manpower
Keyskills: Compliance Associate
Summary: Our client, the most innovative and fastest growing foreign exchange companies in the UK, they are looking for high calibre candidates to join their expending team. , Responsibilities: , * Monitor..
Hongkong (Causeway Bay)
1-6 years
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Posted : 2nd Mar 2017

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