You searched for:

kyc kyc aml anti money laundering jobs in hongkong

Refine Search
Top Employers
27
1
5
1
1
2
37
33
4
19
24
30
30
22
17
8
37
1 - 37 of 37 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
Share
Posted : 27th Apr 2017
Grey Anderson Limited
Keyskills: Firewall
Summary: Responsibilities: , * Manage identified project stakeholders and multi-disciplinary teams effectively at an early stage through appropriate matrix management , * Accountable for the production of..
Hong Kong
4-5 years
Share
Posted : 22nd 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
Share
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
Share
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)
Share
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)
Share
Posted : 22nd Mar 2017
Grey Anderson Limited
Keyskills: Server,Windows,Firewall,Network Access Control
Summary: Responsibilities: , * Provide consultative selling, solutions and services sharing to customers; design the end-to-end solution and services that meet customers’ requirements , * Coordinate..
Hong Kong
5-10 years
Share
Posted : 19th Mar 2017
Grey Anderson
Keyskills: scripting,Python,VMware,server,MySQL,API,Java,Linux
Summary: Responsibilities: , * Carry out the design and optimization of system operation framework , * Design, research, deploy and maintain automatic operation platform , * Responsible for the deployment..
Hong Kong
7-12 years
Share
Posted : 19th Mar 2017
Grey Anderson Limited
Keyskills: testing,storage network,virtualization,DNS,router,firewall,IP,server,routing
Summary: Responsibilities: , * Responsible for IDC server room management and maintenance , * Design, create and implement anti-DDoS attack plan , * Set up and maintain network systems, e.g. router, switc..
Hong Kong
Share
Posted : 19th Mar 2017
Manpower
Keyskills: basic
Summary: * Bank Job , * 5 days work , * Good communication skills , Our client, a well-known international bank, is looking for an Senior Executive Assistant to join its dynamic team: , Responsibilities:..
Hongkong (Kowloon)
Share
Posted : 18th 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
Share
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
Share
Posted : 18th Mar 2017
Manpower
Keyskills: Finance Manager (Finance Institute)
Summary: * Min 5 yrs relevant experience , * CPA or ACCA holder , * Experience in Financial Institute is a MUST , Responsibilities , * Review and prepare financial statements and management reports , * P..
Hongkong (HK Island)
5-10 years
Share
Posted : 16th Mar 2017
Manpower
Keyskills: Finance Manager (Finance Institute)
Summary: Responsibilities , * Review and prepare financial statements and management reports , * Prepare monthly consolidated financial statements, interim and annual reports , * Hands on experiences in ha..
Hongkong (Central)
5-10 years
Share
Posted : 16th Mar 2017
Grey Anderson Limited
Keyskills: Server,Windows,Firewall,Network Access Control
Summary: Responsibilities: , * Provide consultative selling, solutions and services sharing to customers; design the end-to-end solution and services that meet customers’ requirements , * Coordinate..
Hong Kong
5-10 years
Share
Posted : 16th Mar 2017
Manpower
Keyskills: Excel
Summary: * Foreign property investment firm in Central , * Nice and friendly Accounting team with stable environment , * Pref have exp in Navision & Jet report with Good Excel Skills , Junior Accountant_..
Hongkong (HK Island)
3-8 years
Share
Posted : 15th Mar 2017
Manpower
Keyskills: Basic
Summary: * Bank Job , * 5 days work , * Good communication skills , Our client, a well-known art & culture, is looking for an KYC Quality Control Analyst to join its dynamic team: , Responsibilities: , *..
Hongkong (Kowloon)
Share
Posted : 14th 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
Share
Posted : 14th Mar 2017
Manpower
Keyskills: Accountant Max $35K (Native Mandarin)_URGENT
Summary: * Pref Native Mandarin speaker with exp in Commodity Trading , * Nice and friendly Accounting team with stable environment , * Pref have solid work exp in PRC firm & educated in PRC , Responsibi..
Hongkong (HK Island)
6-11 years
Share
Posted : 14th Mar 2017
Manpower
Keyskills: Basic,Portal
Summary: Our client, a reputable, global bank is looking for an Associate, FX Operations to join their team for 12 months. This role will primarily cover preparatory work related to the client on-boarding ..
Hongkong (Central)
2-7 years
Share
Posted : 12th Mar 2017
Manpower
Keyskills: Basic,Portal
Summary: * 12-month Contract Duration , * Knowledge of FX, Money Market Products , * Location, Central , Our client, a reputable, global bank is looking for an Associate, FX Operations to join their team..
Hongkong (HK Island)
2-7 years
Share
Posted : 11th 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
Share
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
Share
Posted : 11th Mar 2017
Manpower
Keyskills: Client Service Executive
Summary: * 5 days work , * attractive package , * convert to perm subject to good performance , Our client, a fast growing foreign exchange companies in the UK, they are looking for high calibre candidat..
Hongkong (HK Island)
1-6 years
Share
Posted : 10th Mar 2017
Manpower
Keyskills: Client Service Executive
Summary: Our client, a fast growing foreign exchange companies in the UK, they are looking for high calibre candidates to join their expending team. , Responsibilities: ,  Answer and respond to new..
Hongkong (Causeway Bay)
1-6 years
Share
Posted : 10th 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
Share
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
Share
Posted : 9th Mar 2017
Manpower
Keyskills: excel,processor
Summary: * 5-days work week , * Attractive package , * Friendly working environment , Our client, a global money transfer, is now seeking for payment processor to join their dynamic team. , Job Responsib..
Hongkong (Kowloon)
Share
Posted : 4th 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
Share
Posted : March 2017
Manpower
Keyskills: Accountant Max $35K (Fluent Mandarin)_URGENT
Summary: * Pref Native Mandarin speaker with exp in handling Comm Trading , * Nice and friendly Accounting team with stable environment , * Pref have solid work exp in PRC firm & educated in PRC , Respon..
Hongkong (HK Island)
6-11 years
Share
Posted : 4th Mar 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
Share
Posted : March 2017
Manpower
Keyskills: excel,processor
Summary: Our client, a global money transfer, is now seeking for payment processor to join their dynamic team. , Job Responsibilities: , * Processing transactions in the internal system , * Maintain and de..
Hong Kong
Share
Posted : 4th Mar 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
Share
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
Share
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
Share
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
Share
Posted : 2nd Mar 2017

You May Like

Get jobs in your inbox