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Cheung Sha Wan jobs in Hong Kong

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  • Assistant Remittance Manager

    Cheung Sha Wan
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    A leading banking group is looking for an Assistant Remittance Manager for their growing team! You will be performing and checking inward and outward remittance, as well as participating in projects.

    • Leading banking group
    • 1-2 years of experiences required
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  • Associate, Client Onboarding - leading Chinese Financial Institution

    Hong Kong
    Permanent
    HK$35,000 - HK$45,000 per month (HK$420,000 - HK$540,000 per year)

    This associate will be performing AML and KYC on new and existing clients.

    • Leading Chinese Financial Institution
    • Perform AML and KYC on new and existing clients
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  • KYC Officer (Checker) - Top UK Bank!

    Hong Kong
    Temporary
    HK$20,000 - HK$30,000 per month (HK$240,000 - HK$360,000 per year)

    Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client!

    • Reputable International corporate banking group
    • Under private banking client onboarding team
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  • Remittance Associate - French Corporate Investment Bank!

    Central and Western District
    Permanent
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is one of the largest French corporate investment banks. They are looking for a Remittance Associate to handle ISO20022 project, UAT testing, perform checker duties on daily remittance operations, L1 function on payments/ swift messages and daily break reconciliation. The candidate should have 5+ years of working experience in remittance operations, reconciliation/ UAT testing with strong knowledge in ISO20022 within international banks.

    • International and dynamic working environment
    • Rewarding and stimulating job tasks
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  • KYC/Client Onboarding Associate - European Corporate Investment Bank!

    Hong Kong Island
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    Our client is a top European corporate investment bank. They are currently looking for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding as checker role for FI, institutional and corporate clients. The candidate should have at least 2-5 years of working experience in KYC/ CDD, client onboarding for FI/ institutional clients within international corporate investment bank.

    • International working environment
    • Huge exposure
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  • Settlements (Corporate Actions) Officer - International Bank

    Hong Kong
    Permanent

    Our client is a well-established International Bank/Securities. Currently, they are looking for a Corporate Actions associate to join their dynamic team.

    • Excellent Exposure
    • Close to MTR location
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