HKD 30k - HKD 45k /月
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
We are seeking a highly skilled and detail-oriented KYC Remediation Project Specialist to join o...
HKD 30k - HKD 50k /月
The Company
Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project based contract. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to ide...
...alysis?
We are seeking a highly analytical and detail-oriented Market Researcher to join our team, as a Customer Insights Senior Analyst.
You will be responsible for gathering, analyzing and interpreting data to provide valuable insights into market trends, consum...
DFI Retail Group (“Group”) is a leading pan-Asian retailer. At 30th June 2021, the Group and its associates and joint ventures operated over 10,000 outlets and employed some 230,000 team members. The Group had total annual sales in 2020 exceeding US$28 billion.
The G...
HKD 30k - HKD 55k /月
...The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Operation Analyst.
The Role
We are seeking a highly skilled and detail-oriented Operations Analyst to join our team, specializing in one or...
HKD 30k - HKD 55k /月
...The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Operation Analyst
The Role
We are seeking a highly skilled and experienced Lead Business Analyst to manage a team of business analysts and ...
HKD 40k - HKD 50k /月
...any A very reputable and stable conglomerate who specializes in logistics and transportation is looking for an experienced system analyst to join their team.
The Role
Lead, manage and implement IT projects
Work closely with users and vendors
Troubleshoo...
HKD 25k - HKD 33k /月
... East Asia market. Renowned for exceptional customer service and industry leadership, our client is currently seeking a Senior CRM Analyst to join their dynamic team. Seize this opportunity to be part of our client's innovative journey.
What You’ll Enjoy:
~5-day w...
HKD 30k - HKD 35k /月
HR Plus is an award-winning Employer Engagement firm based in Hong Kong. We specialize in providing Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turno...
...Asia market. Renowned for exceptional customer service and industry leadership, our client is currently seeking a Digital Business Analyst to join their dynamic team. Seize this opportunity to be part of our client's innovative journey.
What You’ll Enjoy:
~5-day w...
HKD 16k - HKD 20k /月
The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assess...
HKD 40k - HKD 50k /月
The Company A global bank in HK
The Role
Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien...
...ness needs forecasts
Lead and prepare weekly and monthly reports for business review
Do you have experience in Commercial Analyst?
Bachelor’s degree in math/ statistics/ accounting/ finance or business
Minimum 8-10 years’ working experience in retail oper...
Senior IT Support
Responsibilities:
~Provide hands-on support to VIPs, Traders, and Analysts during BAU operations, ensuring their IT needs are met efficiently and effectively.
~Offer suggestions and solutions to business challenges from an IT perspective, leveragi...
HKD 30k - HKD 38k /月
...nd suspicious activities.
Prepare suspicious transaction reports (STRs)
Responsible for transaction minoring process
Perform KYC for corporate and retails clients for fascinating AML procedures
Escalating special cases and communicate with various parties fo...
... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid...
HKD 25k - HKD 50k /月
...onsulting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a track record in banking periodic review or remediation projects ...
HKD 60k - HKD 68k /月
...any A very reputable and stable conglomerate who specializes in logistics and transportation is looking for an experienced system analyst to join their team.
The Role
Analyze user pain points and gather project requirements.
Recommend appropriate technolog...
HKD 55k - HKD 65k /月
...rol:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Revi... ...
Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulator...
About CTgoodjobs - Career Times Online Limited
CTgoodjobs, a brand extension under Career Times Online Ltd., is a member of the Hong Kong Economic Times Group (Stock code: 423). We offer recruitment and employer branding solutions as well as the best UX interface an...
...d reusable code.
Integration and Collaboration
· Collaborate closely with Scrum masters, Product owners, Architects, Business Analysts, and Quality Engineers.
· Work on user stories elaboration, test automation, bug fixes, and more.
Web and Mobile Integration ...
...
Provide technical suggestion to developer, resolve issue between requirement and technical task
Collaborating with Business Analyst, UX/UI, QA and other IT teams toIdentify opportunity that needs to be addressed and provide solution to customer
Job Requiremen...
yuu has turned shopping into fantastic rewards for customers across Hong Kong. It is the largest customer loyalty programme and enables members to earn rewards in over 2,400 places, faster. Since the launch in July 2020, yuu has quickly established its market leading p...
...(Singapore and Munich) with over 3,000 employees.
For further information about us, please visit
We are looking for Business Analyst with knowledge on Point-of-Sales (POS) system and Restaurant Table Management System. As Product Solution Executive, you will comm...
Job Responsibilities
Handling support enquiries from all frontline channels & acknowledgement
Working closely with business users & handle escalations, identifying innovative ways to increase customer satisfaction
Triaging incidents, assessing business & finan...
...re e.g. Advanced Excel, PowerPoint, VBA, Access, Tableau
Candidates with more experience will be considered for Senior Business Analyst
We offer an attractive package commensurate with qualifications and experience. Interested parties please send full resume stat...
Jardine Engineering Corporation (JEC) is a member of the Jardine Matheson Group. Established in Shanghai in 1923, JEC is now headquartered in Hong Kong and operates throughout Asia. We are a leading provider of engineering products and services for sectors including bui...
HKD 50k - HKD 60k /月
The Company Our client is a prestigious cultural organization with a very strong reputation and brand in Hong Kong.
The Job:
Collaborate with stakeholders to gather user requirements and translate them into effective dashboard designs.
Utilize PowerBI to d...
...sues or errors in a timely manner
~Collaborate with cross-functional teams, including developers, project managers, and business analysts, to ensure successful system implementation and integration
This job is a good fit for You if:
You are a TEAM PLAYER. Your ...
...aspiring for a colourful career path to join us.
Overview
We are actively seeking a seasoned and accomplished Senior Business Analyst to lead and elevate our dynamic Business Solution Team. The successful candidate will be instrumental in shaping the strategic dir...