HKD 25k - HKD 40k /月
...crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providing advice to internal business units;
Keeping up-to-date with an...
... related disciplines
Minimum 1 years of experience in KYC/CDD/AML areas
Knowledge of AML requirements
Self-motivated and ind... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
...eport directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory ... ... Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are contin...
...
Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
P...
...our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t...
...the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and fostering a collaborative and productive work environment.
Staying up...
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name screening through World Check One system
Score and rate AML risk listed in assessment form
Handle and review existing accounts with...
...n Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.
Investigate irregular... ... incorrect beneficiary names, cable fate the collection cheques, AML inquiries, etc., and handle account memos received from FMD
F...
HKD 20k - HKD 35k /月
...th a strong presence across Asia.
Description
This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date with releva...
...ur new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on ... ...ted supporting documents
Update e-KYC, Anti-Money Laundering (AML) systems
Communicate with RMs / customers to collect supporti...
...dly sustainability and luxury, values integral to the Mandarin Oriental Group.
Responsibilities:
Be responsible for all Front Office duties including but not limited to greeting guests, providing efficient check-in & check-out service, handling billings and paymen...
...
Full-time experience on personnel management or human resources related functions;
Good computer knowledge including using MS Office Applications and Chinese word-processing;
Good command of spoken and written English and Chinese;
Good knowledge and experien...
The Club membership is drawn from the business and professional community and Members enjoy the finest standards of cuisine and service in elegant and comfortable surroundings. Under the management of The Hongkong and Shanghai Hotels Limited, we are dedicated to attrac...
About our Client
A Hong Kong Renowned Developer is looking for a Leasing Officer to manage their portfolio
About the Role
Develop and implement leasing strategies for the company's portfolio of properties
Identify, prospect, and secure potential tenants...
Mandarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this...
National Hotels is a collection of boutique hotels created by internationally renowned designers. With four purpose-built properties in Hong Kong, the group is committed to providing guests with exceptionally authentic and personalised experiences in vibrant neighbourh...
...els
~Eager to work in a fast-paced environment
~Able to work independently with fast responses
~Proficient in using Microsoft Office Suite
~Professional fluency in both oral and written English and Chinese
~Fresh graduate will also be considered
We offe...
...in ad hoc assignment when needed
Requirements
~Bachelor's Degree in Accounting, Finance or related discipline
~For Senior Officer position: at least 3 years relevant working experience
~Less experience will be considered as Officer
~For Officer position: F...
... calibre candidates to join our Team.
Our flagship buildings in Lan Kwai Fong area house first-rate food & beverage, commercial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc.
Looking for an Assistant Leasing Man...
...nd improvement as a genuine learning opportunity.
Requirements:
Degree in Engineering or HSEQ disciplines;
Registered Safety Officer;
At least 2-year post-RSO experience working in Building projects;
Experienced in risk assessments and preferably with safet...
Founded in 1976 and listed in Hong Kong since 1981, Henderson Land Development Company Limited (stock code: 0012) is a leading property group with a focus on Hong Kong and mainland China. Its three major business pillars are property development, property investment an...
...T subject expertise, consulting tools, and consulting services. Currently they're active seeking candidate for Project Procurement Officer position.
Main Duties & Responsibilities:
~Prepare cost estimates for BMS and maintenance contracts; prepare subcontractor an...
...e
~Excellent communication and interpersonal skills
~Aggressive, proactive and able to work under pressure
~Proficiency in MS Office
We offer:
~Attractive remuneration package
~Career progression opportunities
~Discretionary performance bonus
~Medical...
...cellent communication and interpersonal skills
~Good command of spoken and written English and Chinese
~Proficient in Microsoft Office
~Candidate with experience/ knowledge in legal documents including but not limited to court documents (i.e. pleadings, judgement ...
...lling to work on weekends during sales campaigns
Candidates with more experience will be considered as Senior Sales & Marketing Officer
IANG is welcome
Interested parties please send cover letter and full CV with current and expected salary in WORD format t...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services including physical and margin precious metal trading, securities, HK and global futures, forex, bonds & investment immigration etc. We are...
... weekends and public holidays are required
Applicant with less qualification or experience will be considered as Assistant Club Officer
Working location : Central (Mid-Level)
Interested parties please send resume with last and expected salary by e-mail to Hum...
...and be responsible for reception work
Assist in handling all kinds of sending, receiving, filing and preserving documents in the office
Assist in office administrative affairs, including employee welfare activities, stationery requisition, etc.
Assist in the ma...
HKD 19k - HKD 20k /月
...ssionate about their work and life.
Visit for more information.
Roles and Responsibilities:
Responsible for various front office duties, including greeting guests and processing check-ins and check-outs in a courteous and efficient manner;
Provide guests wi...
...ablished group within commercial sector, they are seeking a dedicated and detail-oriented Learning and Development Administrator / Officer to join the team.
About The Role:
Assist the L&D team to plan, organize, and coordinate training programs, workshops, and...