• Search Results: 18,678 职位空缺

  • Associate / Senior Associate - Client Onboarding, KYC

     ...We believe that they are the backbone of the economy as they drive innovation ...  ... you would work closely with Manager, Client Coverage / Senior Vice President, Bus...  ...e finance solutions, assist in client onboarding with performing KYC / AML due diligence as well as having... 

    Fundpark Limited

    觀塘
    3 天前

  • Officer, KYC (Client Onboarding/Account Opening/CDD)

     ...ibilities: -Conduct comprehensive KYC and CDD for new corporate/institutional and trust clients, as well as periodic CDD reviews fo...  ... Requirements: -2+ years of experience in Corporate and Institutional client onboarding and/or periodic review from banks o... 

    Ambition

    離島
    1 月前

  • Administrator - KYC / CDD | Client support

     ...es provider with over 40 years of experience in permanent recrui...  ...es.   About the role Our client is a prominent global insuranc...  ...a focus on Know Your Customer (KYC) and Customer Due Diligence (C...  ...s needed Assisting with the onboarding of new clients and the periodi... 

    Williamselect

    香港
    11 天前

  • Associate - Client Service & Onboarding

     ...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...  ...MARY The Associate - Client Service & Onboarding will play a crucial role in ensuring a p... 

    Standard Chartered Bank

    中環
    9 天前

  • Senior Vice President, Client Onboarding Group Manager

     ...g With over 100 years of history and currently serving over one million clients in Hong Kong, Citi’s st...  ... Vice President, Client Onboarding Group Manager - Hybrid ...  ...boarding Hub Operations Head is responsible to lead ...  ...ort Know Your Customer (KYC) profiling for Citi Pri... 

    Citi

    香港
    11 天前

  • Associate Director, Markets Client Onboarding Manager

     ...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...  ...   Job Summary The Markets Client Onboarding Manager will be responsible for managing... 

    Standard Chartered Bank

    中環
    2 天前

  • Head of Procurement

     ...mia, and research sectors, expediting the "1 to N" transformation of scientific research outcomes, promoting technological innovation,...  ...r a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procuremen... 

    Hong Kong Microelectronics Research and Development Institut...

    沙田
    1 天前

  • Head of Compliance, Insurance

     ...sk & Compliance function is a Second line of defence (LOD) function, responsible for r...  ...and for which they are responsible. The Head of Compliance, Insurance is the senior ac...  ...sk exposure on RC and FCC with respect to clients, transactions and products. Manage and... 

    Hang Seng Bank

    中環
    5 天前

  • Head of Security

     ...Kowloon Cricket Club (KCC) is a private members’ club and is one of the leading sporting clubs in Hong Kong. We, promote participati...  ...ations with evidence, and report to Club Management Train and Onboard: Train security guards from service provider on KCC protocols, ... 

    Kowloon Cricket Club

    香港
    26 天前

  • Head of Operations(Fintech)

     ...anpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cy...  ...al audits as necessary. Guide and mentor the operations team (client support, middle office, settlements), setting clear objectives a... 

    Manpower Services (Hong Kong) Limited

    香港
    14 天前

  • Head of Marketing Technology

     ...xtensive store network and highly efficient supply chains. The Group (including associates and joint ventures) operates a portfolio of well-known brands across six key divisions: food, convenience, health and beauty, home furnishings, restaurants and other retailing. ... 

    DFI Retail Group

    鰂魚涌
    8 天前

  • Head of Insurance Marketing

     ...anager, Wealth. Principal responsibilities The key function of this role is to shape and execute marketing strategies to grow th...  ... WPB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across B... 

    Hang Seng Bank

    中環
    2 天前

  • Associate, Client Onboarding - KYC - Transfer Agency

     ...ourg. Review and determine global AML/KYC documentation requirements for different i...  ...s), and account setup updates. Handle client and investor inquiries related to AML/KYC ...  .... Requirements: At least 3 years of experience in AML/KYC, Risk, or Compliance... 

    Morgan McKinley

    香港
    23 天前

  • Team Head, Client Relationship Management, Private Banking

    Join Bank of China (Hong Kong)  Be a dynamic member of our team We commit to excell...  ...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
    5 天前

  • Head of Insurance Technology

     ...through innovative technologies, delivering a comprehensive range of products and services in meeting changing customer needs. We enha...  ...tly seeking a high caliber professional to join our department as Head of Insurance Technology. We are seeking a visionary leader passio... 

    Hang Seng Bank

    旺角
    5 天前

  • Head of Administration

     ...Reporting directly to the Director, Human Resources and Administration Division, the appointee will oversee and manage the operations of the teams of Office Administration, Procurement, Staff Canteen, and Store & Transportation. Lead and coordinate strategic and ad h... 

    Shun Tak - China Travel Ship Management Limited

    長沙灣
    22 天前

  • Head of Broker Channel Distribution - Hang Seng Insurance

     ... Hang Seng Bank was one of Hong Kong's bancassuran...  ... join our department as Head of Broker Channel Distr...  ...rgets. - Identify and onboard new broker partners whi...  ...or solutions for broker clients. 4. Compliance & Risk...  ...equirements (e.g., AML, KYC, fiduciary standards). ... 

    Hang Seng Bank

    旺角
    2 天前

  • Head of Group Legal & Compliance

     ...rvices group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta re...  ...he MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong f...  ..., we will make a meaningful impact on our clients, staff, and the community, while shaping ... 

    Delta Asia Financial Group

    灣仔
    15 天前

  • Head of INV Funds Commercialization

     ...ealth Solutions offers a full spectrum of wealth products and services to our We...  ..., manage the product due diligence and onboarding, as well as client journey design and implementation. We ...  ...e seeking a high caliber to join us as Head of INV Funds Commercialization. Pri... 

    Hang Seng Bank

    香港
    25 天前

  • Section Head of Commercial Banking

    Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh...  ...agement business respectively. Section Head of Commercial Banking   Accountabilit...  ...ness amd maintain relationship with major clients. - Participate in developing business p... 

    Industrial and Commercial Bank of China (Asia) Limited

    香港
    4 天前