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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6 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4 天前 - The Job: Handle client onboarding and new account opening; Perform periodic review/ trigger event; Ensure the quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office to prioritize account re...
Haitong International Management Services Company Limited
中西區5 天前 - ...roles will involve direct client interaction and revenue g... ... the Know Your Customer (KYC) and Customer Due Dilige... ... Countering the Financing of Terrorism (CFT) regulations during onboarding and review processes. ... ...erating Officer, Regional Head of AML, or Group Head of ...
- ...enance services including processing all client onboarding documents and ensuring compliance with r... ...idelines; Support PBRMs in completing KYC/ CDD review, credit application and rela... ... related disciplines; Minimum 4 years of relevant experience as Client Services O...
Spidernet Recruitment Services
中西區4 天前 - Job Description What you’ll be doing? Interacts with clients to ensure world-class service is delivered Recognizes, manages and ... ... Double pay Interested parties please send resume with date of available and expected salary by clicking "APPLY NOW". All in...
Donnelley Financial Solutions Hong Kong Limited
中西區1 月前 - Key Responsibilities Client Insights & Analysis Collect and analyze client data from surveys, app/website usage, focus groups, ... ...als, goal-setting tools). Promote proactive client management of retirement portfolios. Behavioral Change Design Apply beh...
Ambition
中西區1 月前 - Responsibilities: Conduct business analysis, workflow analysis and system requirement in support of company business plan; Manage end-to-end projects from the initialization phase to preparation and execution. The scope includes but not limited to creation and ex...
Orient Securities International Financial Group Limited
中西區1 月前 - ... 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
中西區1 天前 - ... for customers, ensuring timely follow-up on inquiries from both clients and internal teams to deliver high-quality service outcomes. ... ...nd actively pursue potential business leads. Handle a variety of general and technical inquiries via phone and email, ensuring pr...
Ambition
中西區27 天前 - Our client is a renowned company in Tourism industry. They are seeking a Client Superviso... ...ist in the efficient setup and management of B2B accounts. Oversee daily operations... ...sing operational questions. Facilitate onboarding of new programs by ensuring compliance wi...
ConnectedGroup Limited
中西區1 月前 - ... Analysis and/or Project/Product Management Background within client servicing Excellent writing skills to produce documentation e... ... system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
Ikas International (Asia) Limited
中西區1 月前 - Job Responsibilities Manage KYC and account opening operations Manage the name screening, SOW and PEP checks activities ... ...e Diligence operations within banking industry With high level of attention to details Fluent in Cantonese, English and Mandarin...
Chandler Macleod
中西區1 月前 - Our client is a renowned company in Tourism industry. They are seeking a Client Executive - B2B (work from home) to join the dynamic te... ...ate the efficient and effective establishment and administration of B2B accounts. Respond to inquiries and resolve complaints fro...
ConnectedGroup Limited
中西區1 月前 - The Company Our client is a well-established asset manager that ha... ...dvantage. The Role Onboarding and amendments: Lead onboardi... ...ation: Ensure timely delivery of new services/reports and commu... ...levant team. Compliance and KYC: Coordinate KYC/DD documentat...
- ...n day to day operations such as investor onboarding, KYC, account opening etc Assist in Extern... ...l Asset Manager (EAM) onboarding and EAM client account opening Assist senior manager to prepare monthly performance report of each fund and discretionary account. ...
Oakwise Capital Management Limited
中西區16 天前 - Job Description The International Private Bank (IPB) Client Experience team (CX) is dedicated to delivering an exceptional experienc... ...clusive approach, the CX team collaborates across various facets of the Private Bank, including Front Office Advisors, Client Servic...
- ...nd deliver excellent customer service with clients’ enquiries on account opening, trading pla... ...ional manner; Perform due diligence and KYC checks on clients and process the account ... ...icies and procedures; Handle processing of clients' updates and changes to their acco...
Forthright Financial Holdings Company Limited
中西區8 天前 - Our client is a leading international financial services and insurance group with offices... ...ip : Drive the end-to-end transformation of the Health platform, ensuring it supports... ...tomer journeys-from initial awareness and onboarding to healthy usage, claims, and recovery. ...
ConnectedGroup Limited
中西區1 月前 - ... 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7 天前 - ... - up to 55k I'm currently helping our client looking for a Talent Acquisition Manager ... ...ecialized support for talent sourcing and onboarding across Southeast Asia entities, ensuring ... ...ects. Requirements Minimum 5 years of progressive talent acquisition experience...
ConnectedGroup Limited
中西區4 天前 - The Company Our client is am established Chinese ass... ... across a diverse range of asset classes. The idea... ..., and account opening & KYC while collaborating wit... ...ocess by guiding client onboarding, conducting risk disclo... ...r senior management and head office. Reconciliati...
- ...ger/customer for the disposal instruction of maturing deposits and subsequent processi... ... Respond to both internal and external clients enquiries timely and investigate the issu... ...ith bank practice Coordinate with team head in reengineering projects for continuous ...
Bank of Shanghai (Hong Kong) Limited
中西區5 天前 - ...iers to drive Scope 3 emissions reduction goals. Evaluate and onboard suppliers based on environmental and social responsibility crite... ...nciples. To succeed in this role, you will have: ~5+ years of experience in procurement, supply chain, or sustainability, incl...
ConnectedGroup Limited
中西區17 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- ... Assit in drafting and reviewing confirmations Collaborate with legal and business teams to facilitate business growth and onboarding of counterparties by overseeing confirmation templates and MCA negotiations Be responsible for promptly escalating confirmation...
Ambition
中西區13 天前 - We are both professional head-hunters and farmers in Recruitment Industry. We are BOTH Head-Hunters; and FARMERS who groom our long-ter... ...ding one-stop risk- and wealth-management services with her scope of business ranges from insurance, investment, and retirement to MPF...
Hong Kong Job Consulting
中 西區5 天前 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 ...Michael Page
中環1 天前- Our client, a Chinese Corporate Bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants ... ...vices for individual job seeker. 职责/工作内容 开发新客户与客户关系维护； 客户KYC与尽职调查； 进行客户银行交易与投资交易； 提供客户财富管理解决方案与建议； 完成业务指标。 岗位要求 ~ 学...
Job Gallery Consultancy Limited
中西區4 天前 - ...ypical day will include the following:- Product Quality Leadership Lead and develop a team of Technical Specialists based in Hong Kong. Oversee vendor onboarding, audits, and training programs. Collaborate with factories to uphold construction and quality ...
ConnectedGroup Limited
中西區7 天前
