HKD 25k - HKD 35k /月
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
職位：Security Officer
地區：香港金鐘
職責：負責執行巡邏，站崗，控制室及其他保安工作以確保酒店客人及員工安全。遇緊急事件時，以專業的方式恰當處理。
要求：中五程度或以上、流利粵語及英語，持有效保安人員許可證、有效QAS證書，有急救證更佳.
經驗：需要有保安經驗，曾任職服務式住宅或酒店更佳
工作時間：每天8.5小時(早，中，夜三班輪班輪休)
福利 ：醫療福利、例假4至5日、年假10日起、勞工假15日、年終花紅、供膳食、免費制服洗熨。
有意申請者請email個人履歷至edwardf...
HKD 20k - HKD 30k /月
...nd interpersonal skills, with the ability to liaise effectively with internal and external stakeholders
Proficiency in Microsoft Office applications, particularly Excel
Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Plea...
...ls and organised
Familiar with healthcare products & assessments
Reading and speaking in Cantonese and English
Immediate available is highly preferred
More experienced will be considered as Executive Officer
Welcome for non-local interested candidates
...e
-Maintain both electronic and paper information filing systems, using strong organizational skills.
-Proficiency in Microsoft Office
-Verify accuracy of input data by reviewing and comparing source documents with
-Analyse and problem solve regularly
-Assist ...
HKD 16k - HKD 20k /月
...lizing in Pension/ORSO funds engaging with an instantly recognizable bank in Hong Kong.
The Role
As a Customer Service Officer (CSO) you will be the first point of contact (members and employers) via telephone (inbound/outbound), and email for a range of pe...
... on experience in handling reports and
proficient in securities operation;
Strong PC
technical skills, especially Microsoft Office;
Good
command of both written and spoken English and Putonghua; Independent, well-organized, self-motivated, analytical and s...
HKD 20k - HKD 30k /月
The Company My client is a family office with reputable background. . This is an excellent opportunity for a skilled professional looking to contribute to the financial operations of a prominent family office.
The Role
Responsibilities:
Prepare accurate an...
Our client, a multi‑billion‑dollar family office based in Hong Kong, is looking for a smart, dynamic and technically competent candidate to join their family office as an Investment Researcher.
His/her main responsibilities include reporting to and working closely with...
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 with exceptional service and engage them in delightful conversations;
...
HKD 25k - HKD 35k /月
The Company Our client is a family office. They are investing in various asset classes including Private Equity funds, Hedge funds and stock trading. To cope with their business expansion, they are looking for a caliber to join their finance team.
The Role
Ha...
HKD 55k - HKD 65k /月
... reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compliance gaps or issues and contribute to the development of correct...
HKD 25k - HKD 50k /月
...now Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Follow ... ...ng a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word att...
...uding discretionary and advisory investment solutions and family office services.
Job Description
~Responsible for account opening, ... ...ified, escalated and relevant approvals obtained, including PEP, AML, reputational risks etc.
~Support the design, development and i...
HKD 45k - HKD 70k /月
...am in implementing and updating compliance procedures, staying informed about relevant regulatory changes, and ensuring adherence to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) guidelines.
Risk Assessment: Analyze client profiles and associa...
HKD 25k - HKD 40k /月
...spicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financial data, flagging transactions for further investigation.
Investi...
...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...
...
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...
... will further your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedur...
HKD 30k - HKD 38k /月
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...cially in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
...iscover how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC...
...ll as provide periodical and ad-hoc review
~Monitor and manage AML/CFT risk of the bank, and report to seniors
~Analyze relevant ... ...and provide recommendations
~Cooperate with frontline and back offices to handle relevant AML projects
~Provide compliance related tr...
Job Responsibilities:
-Responsible for daily system data entry
-Perform general clerical works
-Assist in office ad hoc duties as assigned
Part Time/ Full Time
Salary: $4,500/Weekly
Interested parties please send your CV to
WhatsApp: +852 96...
...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...
HKD 40k - HKD 60k /月
...with internal and external stakeholders
Ability to work well under pressure and meet tight deadlines
Proficiency in Microsoft Office applications, particularly Excel
Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Plea...
... interpersonal and communication skills
Good command of written and spoken English, Chinese and Mandarin
Good knowledge of MS Office with IT knowledge is preferred
Candidates with insurance industry experience is preferred
主要職責：
為管理層提供全面的行政支援和秘書工作
透過...
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...
HKD 20k - HKD 26k /月
...eting guests, handling phone calls, and managing meeting room booking
Provide administration and clerical support to the team
Office equipment, materials, and supplies control
Provide other clerical support and ad hoc duties as assigned
Your Profile
Di...
Roles and Responsibilities:
Responsible for various front office duties, including on-day room sales and night audit management;
Act as a shift leader of front desk and duty manager of the hotel.
Supervise and ensure that frontline staff provide guests with ex...
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...