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- ...DD reviews and risk assessment of new accounts, existing account... ...g the highest standards of CDD/KYC. · Assist in conducting AML ... ...applicable. · Handle various client checks including KYC, AML, Wor... ...d in-depth knowledge of client onboarding process, KYC, AML, documentati...
Ambition
中西區4 天前 - ... uSMART Securities is a new generation of Internet brokers in Hong Kong that prov... ...ponsibilities: Support the corporate client account onboarding process, including reviewing and verify... ... guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical dutie...
uSMART Securities Limited
上環5 天前 HKD 20k - HKD 30k /月
The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role d... ... requirements, and a high level of accuracy and professionalism. T... ... As a Client Advisor Assistant (KYC Focused), your main responsibil...Michael Page
中環1 天前- ...ob scope: Conduct name screening on the clients and their connected parties. Conduct ne... ...orate with internal stakeholders to gather KYC related information and documentation. ... ... Fresh graduate is preferred. ~1-2 years of banking experience in conducting name scre...
Malayan Banking Berhad ('Maybank')
香港1 天前 - ... stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regi... ...duals to join us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CDD policies are prop...
UOB Kay Hian (Hong Kong) Limited
灣仔7 天前 HKD 80k /月
As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance. 客户简介 This opportunity is with...Michael Page
中環1 天前- ..., customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Job Objective The Head of Secretariat acts as the company secretary for various legal entities ...
DBS Bank (Hong Kong) Limited
香港7 天前 - LUBUDS® Group was established in 2006 with the launch of its first Japanese outlet. The group has since introduced Japanese (Omakase, Sushi, Tempura, Yakitori, and Teppanyaki), Chinese (Sichuan, Cantonese, Hong Kongese Congee and Noodles, and Dim Sum), Vietnamese, Fren...
LUBUDS F&B Group
南區1 天前 HKD 45k - HKD 80k /月
As the Head of Commerce in the business services industry, you will lead and oversee the sales department, driving strategies to achie... ...rong focus on delivering results in the Cheung Sha Wan area. Client Details This organization is a medium-sized entity operating...Michael Page
長沙灣1 天前- ...ked to make a positive difference for our clients, communities, and each other. We question... ...ty, while putting the client at the heart of what we do Never settle, continuously ... ...Insights. The Executive Director (ED), Head of Government Affairs for Greater China N...
Standard Chartered Bank
中環16 天前 HKD 50k - HKD 100k /月
Our client, a leading company in pharmaceutical and healthcare sector, they are looking for a Head of Global Business to drive global partnerships, expanding distribution networks, and strengthening the brand's presence across key international markets. The ideal cand...Michael Page
中環1 天前- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism ... ...Operations Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc revie...
Bank of China (Hong Kong) Limited
香港8 天前 - Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, inte... ...orm ongoing monitoring and regular reviews of client data to ensure compliance with KYC,...
Ambition
中西區2 天前 - As the Head of Broker Distribution - HNW and Broker, you will lead and manage the broker distribution channel to expand their HNW and ... ...s growth and fostering strong relationships with high-net-worth clients and brokers. Client Details This opportunity is with a la...
Michael Page
中環1 天前 - ...is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member ... ...op successful careers with us. Responsibilities: Assist the Head of the IT Department in overseeing all IT functions within the ba...
Chong Hing Bank
九龍12 天前 - Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excel... ...ge, develop and straighten Private Banking client relationship, provide high-quality, compre... ...ations for Local requirement from customer KYC, portfolio management solution and risk ma...
Bank of China (Hong Kong) Limited
中環13 天前 - ...Company currently runs 15 branches across Hong Kong with over 1,000 employees. The incumbent is responsible for overall management of store development projects, working closely with internal and external stakeholders to ensure all processes are consistent with timel...
YATA Limited
沙田3 天前 - ...we offer a comprehensive range of services including corporate l... ...our team as Assistant Customer Onboarding Manager. Principal responsi... ... Make recommendations on all client on-boarding decisions accordin... ...anking and Know Your Customer (KYC) regulatory requirements on co...
Hang Seng Bank
尖沙咀2 天前 - ... a positive difference for our clients, communities, and each other. ... ...utting the client at the heart of what we do Never settle, co... ...esses (e.g. client profiling / KYC diligence) and input such info... ... Senior Client Partner, Market Head, CSM Team Leaders, Head of Cli...
Standard Chartered Bank
中環2 天前 - Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people... ... management of treasury products trading business for BOCHK’s FI clients to proactively drive performance; keeping abreast of changes in ...
Bank of China (Hong Kong) Limited
香港13 天前 - ... Kong. In 2008, CMB Wing Lung Bank was acquired by China Merchants Bank (CMB). In 2009, the Bank has become a wholly-owned subsidiary of CMB. In 2018, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking, ...
CMB Wing Lung Bank Limited
香港1 天前 - ...Job Description Title Client Services Manager Departme... ...ports To Client Services & AML-KYC, Senior Manager, APAC ex Japan... ...team and feel like you’re part of something bigger. About ... ...ness qualification, new client onboarding, and ongoing servicing. We are...
Fidelity International
香港1 天前 - ...rmation Hang Seng’s Transformation Services function is a team of professionals driving the Bank’s strategic priorities and managin... ...currently seeking a high caliber professional to join our team as Head of Transformation (COO Office), reporting to Chief Operating Offi...
Hang Seng Bank
旺角4 天前 - The Company Our client is a specialist management consulting firm partnering with leading financial institutions acros... ...private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- ... a strong focus on serving our clients' needs and their industries. N... ...nal in the Know Your Customer (KYC) / Anti-Money Laundering (AML)... ...rontline relationship managers of our banking clients to provide... ...anking business Oversee the onboarding of new private banking clients...
KPMG
香港6 天前 HKD 100k /月
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They ...Michael Page
中環1 天前- ETERNITY CONSULTANTS (HK) Ltd is one of the leading licensed recruitment companies in Hong Kong, we specialize in servicing all le... ...y is to provide best recruitment services for both our corporate clients and job seekers in career development. We continue to deliver wh...
Eternity Consultants (HK) Ltd
香港5 天前 - ...nd Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes:... ...es, 7 branches directly managed by the Head Office and 165 managed by provinces. I... ...management”. Manage private banking client account onboarding in accordance with regulatory requirem...
Bank of Communications (Hong Kong) Limited
香港1 天前 - ...ked to make a positive difference for our clients, communities, and each other. We question... ...ty, while putting the client at the heart of what we do Never settle, continuously ... ... Job Summary As the Director and Head of Trade and Working Capital Solutions in...
Standard Chartered Bank
觀塘7 天前 - Head of Risk Management (IT/Cyber Risk) - Banking Industry Client Details The Head of Risk Management will lead the enterprise-wide risk management function of the clearing house, with a strong emphasis on technology risk and cybersecurity risk . This senior ...
Michael Page
中環1 天前
