Banking Compliance Contractor — 3–6 Month Contract

Compliance Contractor (3-6 month contract) Join to apply for the Compliance Contractor (3-6 month contract) role at Bank of China (Hong Kong). Responsibilities Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets related business units. Collaborate closely with relevant stakeholders and...

Contractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...

Contractors for Operations (3-month contract) Input, update, and verify data in company systems with high accuracy and efficiency. Review data for errors, inconsistencies, or missing information, and resolve issues promptly. Assist in filing, scanning, and document management as required. Handle policy service documents and ensure timely dispatch to...

Contractor, AML (Data Scientist), 6 months contract Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial...

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

A dynamic financial services company in Hong Kong is looking for Contractors for Operations for a 3-month contract. Responsibilities include data input and verification, document management, and administrative support. Candidates should have a minimum of 1 year experience in data entry, strong typing skills in both English and Chinese, and proficiency in...

Overview Join to apply for the Compliance Manager (6-month contract) role at Pictet Group . The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5000 people. Pictet has...

A legal services company in Hong Kong seeks a Legal Counsel for a 3-month contract. The role involves advising on legal matters, negotiating contracts, and ensuring regulatory compliance. Candidates should be qualified lawyers with 5-8 years of post-qualification experience, preferably in insurance or financial services. Fluency in English and Cantonese is...

A leading banking institution in Hong Kong is seeking an Assistant Trust Operations Manager for a 6-9 month contract. The role involves managing trust accounts, preparing financial statements, and ensuring compliance with fiduciary duties. The ideal candidate will possess a degree in Accounting or Finance, with at least 5 years of relevant experience....

Job No.: Employment Type: ContractDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and...