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  • Banking - CDD AML Officer (1-Year Contract)

     ...ability to develop enduring, effective working relationships.  Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for ass... 

    WallStone Partners & Company Limited

    上環
    15 天前

  • Associate, Client Onboarding

     ...ocuments and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactivate, ... 

    uSMART Securities Limited

    上環
    11 天前

  • Customer Service & Dealing ( Officer / Senior Officer )

     ...quality customer service and carry out client account instructions & dealing orders accurately Assist in account opening and KYC/ CDD Monitor trading activities/client positions and implement risk control measures as required Participate in regular MR and UAT ... 

    Well Link Securities Limited

    上環
    1 月前