Search Results: 1,208 职位空缺
HKD 25k - HKD 50k /月
... provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate wit... ...ng a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word att...
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 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 multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The Role
We are l...
... 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 30k - HKD 50k /月
... 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 base... ...ce especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
...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 ...
...porate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement o... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
...rvices.
Responsibilities
Conduct client onboarding review, KYC and AML checks
Ensure client data and account documentation a... ... required for CRS and FATCA reporting
Work closely with front office regarding client information collection
Prepare excel reports...
HKD 23k - HKD 26k /月
... to customers. (
In line with our company's expansion, we are looking for qualified candidate for the position of Administrative Officer:
Responsibilities
- Report to the HR and Adm. Manager
- To deal with all round office administrative duties to ensure smoot...
About Eddid Holdings Group
Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and institutions a comprehensive, one-stop investment platform. Since establishment in 2015, t...
...座擁優越的地理位置,非常適合商務及休閒旅客。酒店擁有509間全面翻新的客房,及備有一系列商務休閒設施,如餐廳、室外游泳池、健身室及會議室等。
Job Description:
Report to Director of Rooms & Front Office Manager
Handle administration work for the team
Assist in report preparation
Provide support to Front Desk duties if neede...
... daily activities using various systems
~With Cleanroom knowledge and GMP experience is an advance
~Knowledge of AutoCAD and MS Office
~Minimum 1 year related working experience in Automation Machines installation and maintenance
~ Immediately available is an ad...
...eport to the Supervisor and Section Head and be responsible for handling all leasing (including leasing administration) matters for office portfolio
Job Responsibilities
Lease negotiation and conclusion of new lettings / renewals/ rent review, and sustaining good ...
...onsible, attentive to details and able to work independently
Candidates with less experience would be considered as Assistant Officer
Please apply with detailed resume and the application form with e-mail address and expected salary to the Human Resources Depar...
..., Excel & PowerPoint
~ Good command of spoken English and Mandarin
~ Less Experience will be considerate as Assistant Property Officer
We offer an attractive package commensurate with your qualifications and experience. Interested parties please send full resu...
...nd French flair in a homely setting of sophisticated design and consistent top-quality service.
We entrust you as our Security Officer
to drive growth and account successes.
How will we care for you?
Enjoy a 5-day working week consisting of 8 working hou...
...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...
...or related discipline is preferred.
~ Good command of spoken and written English & Chinese (Cantonese)
~ Proficient in Microsoft Office, especially in MS Word and MS Excel.
~ Experienced in similar business/industry is preferred.
~ Strong stakeholder and customer...
About Hong Kong Football Club
"Sports for all, Sports for good"
HKFC was founded in 1886 with a mission to facilitate the development of sporting activities in Hong Kong. Our vision is to be recognised as one of the leading not-for-profit sports clubs in the world....