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- ...’ experience of securities trading and help seek for better returns. Job Responsibilities: Support the corporate client account onboarding process, including reviewing and verifying required documents and information Process New Account Opening for corporat...
uSMART Securities Limited
上環9 天前 - Job scope: Conduct name screening on the clients and their connected parties. Conduct necessary assessment on potential alerts. Provide support and collaborate with internal stakeholders to gather KYC related information and documentation. Conduct customer...
Malayan Banking Berhad ('Maybank')
香港5 天前 - ...and external stakeholders where applicable. · Handle various client checks including KYC, AML, World Check, CRS and FATCA Check. ... ...e holder (or above) · Strong and in-depth knowledge of client onboarding process, KYC, AML, documentation, regulations and market stand...
Ambition
中西區8 天前 - ...ions : Administration / Secretarial, Bank Operations Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors ...
Bank of China (Hong Kong) Limited
香港5 天前 - ...as the Subject Matter Expert (SME) on name screenings Responsible for conducting and reviewing of name screening for for client onboarding, periodic and trigger event reviews , to ensure compliance with regulatory requirements and mitigate the risk of financial cr...
- ...gh caliber professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD require... ...e efficiency and effectiveness. Make recommendations on all client on-boarding decisions according to the sufficiency in fulfilli...
Hang Seng Bank
尖沙咀6 天前 - ... 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love... ...erations, Finance, Risk/Compliance teams to ensure distributor onboarding, transaction execution, and other related tasks are conducted ...
Standard Chartered Bank
中環10 天前 - ...pensation packages. We are currently seeking high caliber professionals to join our team as Digital Platform Manager – Digital Onboarding. Principle Responsibilities Drive the delivery of digital onboarding journey under Agile methodology and maximize business ...
Hang Seng Bank
中環2 天前 - ...orts. Manage changes in customer relationships, including onboarding new sales staff and providing guidance during handovers for de... ...insights on layout and interpretation to ensure alignment with client perspectives. Distribute updates promptly to the sales team. ...
Amber Group
香港20 個小時 - ...ion Deadline: 31 January 2026 Job Description Title Client Services Manager Department Regional Institutional Servic... ...the team is responsible for business qualification, new client onboarding, and ongoing servicing. We are a fast-paced, client-centric de...
Fidelity International
香港5 天前 - ...ing the aircraft management department assigned to the managed clients. This position will primarily provide support by proactive com... ... guidance as needed Create and maintain aircraft and client onboarding (and termination) project activities, connecting client requir...
Jet Aviation
九龍2 天前 - ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
Standard Chartered Bank
中環6 天前 - ...rtments: BOCHK Asset Management Ltd Job Functions: Asset Management Responsibilities: Review and contribute to the client onboarding process to ensure adherence to compliance requirement. Oversee & follow up the risk and compliance related issues, and coo...
Bank of China (Hong Kong) Limited
香港5 天前 - ...se team, and we are passionate about helping our colleagues and clients succeed. Assistant Account Manager / Account Executive - Hea... ..., interview process and to perform essential job functions once onboard. #aon #employeebenefits #health #benefits #insurer #insurance...
Aon Services Hong Kong Limited
鰂魚涌1 天前 HKD 80k /月
...ing AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls,... ... private bank well rounded AML role with a focus on AML/KYC onboarding Opportunity to work in a large organisation within the fina...Michael Page
中環2 天前HKD 20k - HKD 30k /月
The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role demands strict compliance with regulatory standards, including SFC requirements, and a high level of accuracy and professionalism. The id...Michael Page
中環2 天前- ... 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love... ... end-to-end basis. Ensure sales management, suitability and onboarding processes are applied appropriately People & Talent Appl...
Standard Chartered Bank
中環10 天前 - ...experience in managing funds (including a series of ETFs and retail funds) and investment portfolios for institutional and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng Investment has over 30 years of asset management experience. We a...
Hang Seng Bank
香港3 天前 - ...es Sales Team. The role involves supporting institutional and high-net-worth clients across Pan-Asia markets, especially China A-shares and Hong Kong equities, responsible for client onboarding, product, trade settlement Job Responsibilities Assist senior sales t...
Chief Group Limited
中環4 天前 - Acker Merrall & Condit, the world largest and Asia #1 wine auction house, is looking for a high caliber candidate to be Client Services Executive. To cope with our continuous development, we cordially invite you to join as one of our professional associates. Pos...
Acker Merrall & Condit (Asia) Limited
堅尼地城8 天前 - ...ive to inspire and enrich the lives of our residents and stakeholders. As we continue to grow, we are seeking a talented Assistant Client Officer to join our dynamic team and contribute to the success of our comprehensive development projects in Hong Kong. Respon...
Wheelock Properties (Hong Kong) Limited 會德豐地產 (香港) 有限公司
香港13 天前 - ... in the implementation of sales activities and provide sales support functions. Catering the project/ quotation requested by the client. Back up of teammates and handle special assignments from time to time Attend meeting with clients in the renewal process or ...
Quality HealthCare Medical Services Ltd
觀塘10 天前 - ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
Standard Chartered Bank
觀塘24 天前 - ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
Standard Chartered Bank
觀塘17 天前 - ...ronment. Responsibilities: - Responsible for daily accounting operations - Provide full set of accounting services for our clients - Assist in handling month-end closing. - Prepare management report and relevant schedule under supervision - Manage Bank an...
Hawksford Corporate Services Hong Kong Limited
荔枝角1 天前 - Roles & Responsibilities Provide a welcoming client focused environment and offer world class service Engage clients throughout the sales process and demonstrate strong sales expertise Convey to the clients the brand’s history, story, product uniqueness and...
King Power Duty Free Co Ltd
尖沙咀5 天前 - ...nal bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do bett...
Standard Chartered Bank
觀塘6 天前 - ...uild a professional veterinary hospital that consistently meets the highest standards of animal welfare, while supporting both our clients and colleagues. Founded in 2018, we are still young, with plenty of room to improve and many opportunities to grow together....
24-Hour Concordia Pet Care康迪亞獸醫
跑馬地20 天前 - ...nsurance operation process (Medical Panel Service) through phone, email, WebChat/Video Chat. • Support Manager on supervising the Client Service Team with the objectives of ensuring smooth daily operation of service hotlines to achieve the highest level of productivit...
AIA Hong Kong and Macau
香港4 天前 - ...elieve in better, we’d love to hear from you. About the Role Lead and manage the Customer Service Sub-Teams to meet or exceed the client retention and service-to-sales targets, key performance benchmarks, as well as compliance and customer service standards. Respon...
AIA Hong Kong and Macau
香港3 天前
