13 Contract jobs found in Hong Kong

about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro

about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi

about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr

about the company.My client is a leading corporate bank and they are looking for a Loans Operations Officer under their winning team.about the job.Process daily loan transactions covering loan drawdown, rollover, fee collection, arrange SWIFT payment and loan confirmationPrepare and check banking returns, head office's financial terms and reports or other internal reportsHandle general administrative work such as data input, filing, mailing and other corre

about the company.Our client is a reputable Corporate Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as the

about the company.My client is a leading international bank and they are looking for a Senior Associate, Corporate Payment Services to join under the Operations team.about the job.Act as a checker or approver for diverse payment types, ensuring all system releases fall within dedicated authority limitsPartner with the Team Head to monitor daily workflows, manage currency cut-offs, and report critical funding movementsLead investigations into complex cases,

about the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fund

about the company.My client is a leading financial services company that offers a wide range of services to both individual and institutional customers and they are looking for a Client Service Specialist to join their winning team. about the job.Manage all client correspondence such as scanning, retention, and mailing and respond to or distribute internal and external inquiries in a timely mannerWork closely with the operations team to ensure the efficien

about the company.My client is one of the major international banks and they are looking for an Operations Officer to join their Treasury Operations team.about the job.Process and perform checks on all clerical work related to treasury market transactions (such as Foreign Exchange, Money Market, Fixed Income, etc.)Handle administrative setup of new counterparty, including credit facility registration and ID creation in the operating systemsPerform routine

about the company.My client is a leading financial services company that offers a wide range of services to both individual and institutional customers and they are looking for a Client Service Specialist to join their winning team. about the job.Manage all client correspondence such as scanning, retention, and mailing and respond to or distribute internal and external inquiries in a timely mannerWork closely with the operations team to ensure the efficien

about the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offsho

Receptionist - Asset Management (Hong Kong)about the company.Our client is a premier global asset management firm. With a significant presence in the Hong Kong financial hub, they offer an elite, fast-paced environment that values excellence, professional integrity, and a high-standard of operational support.about the team.You will be the face of the Hong Kong office, joining a professional and collaborative administrative team. The environment is high-ene

Receptionist - Asset Management (Hong Kong)about the company.Our client is a premier global asset management firm. With a significant presence in the Hong Kong financial hub, they offer an elite, fast-paced environment that values excellence, professional integrity, and a high-standard of operational support.about the team.You will be the face of the Hong Kong office, joining a professional and collaborative administrative team. The environment is high-ene