Search Results: 1,297 职位空缺
... 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 16k - HKD 20k /月
...e 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 / assessments
Handle AML process a...
HKD 25k - HKD 50k /月
...provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a ... ...g a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word at...
HKD 40k - HKD 50k /月
...due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received d... ...s to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on ...
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
... is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month p... ...m of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and ...
...orate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of c... ...oken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving ski...
...ver how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC rou...
...ectrum of company secretarial services, including drafting of written resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and other jurisdictions), Economic Substances Filing and Financial Annual ...
...s to apply for the following position:
Company Secretarial Officer / Assistant
The job holder supports in providing a full sp... ...including handling signatories changes, authorisation limits and KYC requests
Liaise with offshore service agents to handle statut...
...da and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices.
DFI Retail Group is a member of the Jardine Matheson Group. Is this your next challenge in People & Culture?
The challenge i...
The St. Regis Hong Kong is one of 30 renowned hotel brands in Marriott International, Inc., established more than 110 years ago with the opening of the St. Regis New York. As the world’s leading hospitality company, we offer unmatched opportunities for associates to gr...
HKD 18k - HKD 20k /月
...d new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;... ...2 year’s relevant experience
Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
Proficiency in M...
Twinkle Baker Décor
Twinkle Baker Décor Inspired by the dessert-loving culture in North America, Twinkle® is founded by a group of passionate designers who are dedicated to bring the trend of bakery decor to Europe, Asia and all over the world.
以往作為烘焙裝飾糖果生產商，如...
Citybus is a market leading operator of public transport services operating over 1500 buses and employing over 5000 colleagues across our organisation. Our vision is to inspire people to love public transport. Having recently secured two new ten-year operating franchis...
...to join our dynamic team in the following position.
Responsibilities:
Set up and manage computers, mobile devices, IT, AV and office equipment;
Deploy and update system and application software;
Maintain security updates for computers and mobile devices;
...
...or ERP, familiar with profits tax computation;
~ Self-motivated, responsible and able to work independently;
~ Proficient in MS Office (e.g. Excel and Word);
~ Good command of both written and spoken in English and Chinese;
~ Immediate available is preferable.
...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
...inese Word Processing
Capability to work under pressure
Candidate with less experience will be considered as Assistant Legal Officer
We offer excellent career opportunities and remuneration package with seasonal bonus to the right candidate. Interested parties...
Citybus is a market leading operator of public transport services operating over 1500 buses and employing over 5000 colleagues across our organization to serve the community. We invest in our people and technology to provide an extraordinary journey to our customers wh...
