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- ...n Corporate and Institutional client onboarding and/or periodic review from banks or financial institutions -Familiar with KYC and AML knowledge, including the function of World Check One -Proficient in spoken and written English, Cantonese and Mandarin -Immediat...
- Responsibitiles -Responsible for day-to-day finance and ministrative duties -Oversee financial transactions, including filings and money transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and m...
- ...mpliance Advisory team. This role is based in our Cayman Islands office and offers the opportunity to work across various jurisdictions,... ...specific workstreams and develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, regulatory health checks, ...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant re...
- ...nsurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advice...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer activity to detect potential risk Analyze transaction data, customer profiles, and other relevant information to identify sus...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and oper...
- ... such as JFIU, in a speedy and professional manner Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs Provi...
- ... and communication skills. ~ Comprehensive administrative knowledge. ~ Proficient in written and spoken English. ~ Skilled in Office Operating Software. If this job isn't quite right for you, but you know someone who would be great at this role, why not take ...
- ...llect requirements, implement system enhancements, and support upgrade activities. Provide daily support for the middle and back-office systems, including issue troubleshooting and timely incident resolution. Handle ad-hoc change request task based on user require...
- ...(General Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and co...
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...et, Power BI), and delivery methodologies (Agile, Waterfall) ~ Familiarity with digital platforms and workplace technologies (e.g. Office 365, cloud collaboration tools) ~ Excellent communication and stakeholder management skills Our client offers competitive ...
- ... regular data to the Client Onboarding Unit Manager as required. Skills, Knowledge and Expertise: ~2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti ...
- ... staff adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations. Maintain the ... ...ations. What we’re looking for: Holds a valid Responsible Officer license from the local regulatory authority Bachelor’s degree...
- ...rvices/Teller experience Strong communication skills and customer-oriented mindset Additional Back Office Roles Available: Account Opening Specialist AML Assistant Manager Telemarketing Specialist Marketing Promotions Specialist Product Pricing Spec...
- ... service level. ~Comply with relevant government regulations and the Bank's internal guidelines and policies. ~Assist to prepare AML/CFT related trainings. ~Implement and complete work/project assigned by managers. Requirements: ~Higher Diploma or above wi...
- ... tools within POS. Participate in new product development and AML-related tasks, supporting relevant system enhancements. Maint... ...ith the ability to meet tight deadlines. ~ Excellent Microsoft Office skills (Excel, Word, PowerPoint, and Outlook). ~ Familiarity w...
- ...y/Objective The On-site Airline Support Specialist will support our airline client overnight, located onsite at the client’s office. The On-site Airline Support Specialist is the primary point of contact for both the client and vendor regarding API’s operation...
- ...dern, agile platform to scale rapidly across strategies and geographies. They are now looking for an energetic and highly organized Office Manager to be the operational heartbeat of the business. This is a unique opportunity to join a high-growth investment firm at a...
- ... insurance or banking sector Familiarity with Par Fund, RBC reporting, and Universal Life products is a plus Proficient in MS Office; experience with Sun Accounting and SAP is advantageous Detail-oriented, confident, and reliable in handling sensitive financial...
- ...equirements: Bachelor degree in Environmental Science or related disciplines Fresh graduates are welcome Proficiency in MS Office and Chinese Word Processing Good command of spoken and written English and Chinese Good communication & interpersonal skill, ...
- Position Overview Join our fast-growing team as a Procurement Specialist! In this pivotal role, you will oversee the acquisition of goods and services for our organization, ensuring that every purchase is cost-effective, timely, and meets our high-quality standards...
- ...est, punctual and good communication skill; ~1-2 years of extensive experience in administrative work experience would be an advantage. Fresh graduates are also welcome; ~ Knowledge of MS Office including Excel & Word; ~ Good command of English & Cantonese.
- Diploma holder or above in relevant discipline Registered Safety Officer from Labour Department with at least 4 years post-qualification experience Minimum 4 years’ experience in site safety administration, at least 1 year in building maintenance organization ...
- ... a member of our team. Responsibilities • Monitoring the financial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly f...
- ...cations is advantageous; Strong verbal and written communication skills in both Chinese and English; Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and project management tools; Excellent communication and interpersonal skills, with the ability...
- Responsibilities Act as Responsible Officer with management responsibilities and duties to supervise SFC 1,4,9 regulated activity of the Group Formulate and implement business strategies to promote the Group’s wealth management solutions to target clients with ...
- ...onal and problem-solving skills. Good command of spoken and written English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise and coordinate with external law firms. Immediate available is high...
- WM Hotel Hong Kong, Vignette Collection is a newly built hotel and resort which is located inshore at the city of Sai Kung in Hong Kong, equipped with 260 guestrooms, most of the guestrooms overlooking the sea with balcony, food and beverage facilities, health centre,...