Search Results: 1,869 职位空缺
HKD 20k - HKD 35k /月
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
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 40k /月
...
Ad hod tasks as required within the team.
Profile
The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t...
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...
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
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 ...
...ctrical Engineering
Knowledge of power system engineering and generation planning preferred
Good PC skill and knowledge of MS Office as well as programming languages such as Python
Good command of English and Chinese languages, both spoken and written
Candid...
HKD 30k - HKD 50k /月
...can Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team t... ...orking experience in client onboarding, client relationship, KYC/ CDD, AML within banking industry. Exposure in APAC/ international cli...
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 ...
...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...
...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...
...across the globe.
Your new role
Assist the Client Onboarding Team in the Private Wealth Management department
Perform KYC, conduct name screening/background check for new clients .
Assist in new account opening requests
Overseeing the end-to-end KY...
Our client is a leading Saas startup in the messaging space, offering a solution that integrates with various messaging platforms enabling clients to have service their customers effeciently with better responses, automation and work flow.
They are seeking a CTO who...
NAHC Limited
香港島
1 天前
About Our Client
Our client is a leading electronic manufacturer with business across Asia, Europe and North America. Their key clients range from automotive, electronic appliances, equipments, to consumer durables. The objective of this role is to enhance operation...
Page Executive
香港島
21 個小時
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating Officer to join as part of the Management team directly reporting to CEO. This position will be responsible for daily management and stra...
KOS International
香港島
3 天前
...nd rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial instit... ...isition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate customers to conduct Know Your Custo...
...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 ...
...ail inquiries from clients in a timely and professional manner
~Assist with client on-boarding, including document verification, KYC, CDD, and AML procedures
~Collaborate with the sales team to ensure a smooth client on-boarding process
~Provide support services t...
...Greater China. It has close to 420 branches and representative offices in 19 countries and regions.
For more information, please v... ...nies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , acco...
