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- 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...
HKD 80k /月
... It involves overseeing client on boarding, conducting... ... Review and approve AML/KYC documents Develop an... ... Execute second line of defence controls: Trans... ... oversight and deputise Head of Financial Crime O... ...with a focus on AML/KYC onboarding Opportunity to work ...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...- ...rocesses. Protect our PayFI business , ensuring the security of payment processing, banking integrations, and card transactions. ... ...ity, with at least 3+ years in a leadership role (e.g., Director, Head of Security). You have direct, hands-on experience in the cry...
- ...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...
- 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...
- 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...
- ...g digital initiatives for trading platforms, data analytics, and client portals. Oversee day-to-day IT operations, including network ... ...y, such as system upgrades, fintech integrations, and automation of compliance processes. Collaborate with cross-functional teams...
- ... 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...
- 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 le...
HKD 100k /月
Be part of a global leader Lead transformative cyber security initiatives with real-world impact 客户简介 The employer is a scal... ...ology to maintain its leadership in the sector. 工作内容 As the Head of Cyber Security and Security Architecture, your main responsibi...- Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
- The Company Our client, a leading investment bank, i... ...al to join their client onboarding team to support both hi... ...ole Oversee periodic KYC reviews and other relat... ... onboarding is not part of this role). Lead and... ...nating closely with the Head of KYC Operations to en...
- ...the world, we offer a comprehensive range of services including corporate lending, tra... ...er professional to join our department as Head of Business Growth and Planning, reportin... ...hensive commercialization plans Manage onboarding team to support seamless account opening ...
- ...ed to make a positive difference for our clients, communities, and each other. We questio... ...y, while putting the client at the heart of what we do Never settle, continuousl... ...k/Compliance teams to ensure distributor onboarding, transaction execution, and other relate...
- ... scale. With more than 80 offices and decades of experience, we deliver integrated workforce s... ...ng: Employment Agency Licence No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a Junior CDD/KYC Officer to support their team. Responsi...
- ...e 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 growth Act as a Product O...
- ...a positive difference for our clients, communities, and each other.... ...tting the client at the heart of what we do Never settle ,... ...trition). Work with Market Head to build, lead and tier up a ... ...s management, suitability and onboarding processes are applied appropr...
- ...stitutional and high-net-worth clients across Pan-Asia markets, espec... ...uities, responsible for client onboarding, product, trade settlement ... ...nt opening, documentation, and KYC coordination. Handle client... ...iscipline Minimum 2–3 years of relevant experience in equity ...
- ...nue to expand our network proactively but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go fo...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our websi...
- ...1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in... ... to providing personalized services to its clients and promoting a harmonious relationship am... ...esponsibilities: Understand and perform KYC reviews on both banks and non-bank financi...
HKD 80k - HKD 100k /月
We are seeking a Co-Head, Transaction Banking to lead and manage transaction banking services within the financia... ...rtise in banking operations and a strong understanding of financial products and services. Client Details The employer is a small-sized entity within...- ... CDD and related documents checking, including but not limited to KYC, CRS and FATCA; Perform customer information system maintenanc... ... ~ Candidates with AAMLP qualification is preferred; ~4 years of relevant AML/KYC/CDD experience in Private Banking sector; ~ Kn...
- Job Duty The Client Experience Ambassador will be based in one of our watch boutiques, delivering a warm, engaging, and memorable experience to clients throughout their visit. As the Brand representative, you will consistently embody the values and ensure client sat...
- ...Beijing, Singapore and New York. PURE Yoga has a wide variety of yoga and meditation classes and private yoga programmes, includi... ...r, balanced 360˚ lifestyle. The Group currently has over 100,000 clients and more than 2,000 employees. Responsibilities: Update th...
HKD 45k - HKD 80k /月
Our client is one of the top FI firms that provides pension funds services. They are looking for a Client Service Manager to handle client relationship management and enhance overall customer experience to meet service requirements and maximize revenue potential. The c...- ...ion, Sotheby’s promotes access, connoisseurship and preservation of fine art and rare objects through auctions, private sales and re... ...pirits, and Interiors, among many others. The Role As a Client Advisor , you are dedicated to delivering a bespoke client expe...
- What you will do: Manages the staff of the Housekeeping and Laundry Departments. Interviews, trains and schedules the staff. Conducts Performance Evaluations and disciplines staff when needed. Ensures communications and follow-up on any problems, guest requests or s...
- ...an 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a... ..., and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve an...