Search Results: 1,192 职位空缺
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 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 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...
...duct CDD of customers for onboarding, periodic review, and trigger event review. Also will be in charge of identifying and verifying KYC documents and customer statistic data, and engaging with relevant parties to provide incomplete CDD information and documentation wi...
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 ...
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...
...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 ...
HKD 15k - HKD 20k /月
...OL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ... review
Conduct name screening
Perform external search for KYC information & background search
Requirments:
~ Degree holde...
...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 15k - HKD 17k /月
...prepare AML cases
~ Summarize account activities for transaction review
~ Conduct name screening
~ Perform external search for KYC information & background search
~Other duties assigned by supervisor
Experience:
~Degree or above
~ Minimum 1 year of...
...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...
HKD 15k - HKD 20k /月
...or higher qualification in Occupational Safety and Health, Building Services, or a related field.
Hold registration as a Safety Officer with the Labour Department, with a minimum of 5 years of experience in the Building Services sector post-registration.
Ability ...
...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...
...resh graduates will also be considered
~Suitable candidate with less experience/qualification may be considered as Assistant QA Officer
How to Apply
You are invited to send in your application and CV stating the position (with reference number) you are applyi...
... job, and an environment where you can be your true and authentic self, like at home.
Job responsibilities:
~Provide general office affairs, responsible for outdoors assignments, if needed
~Monitor the cleaners / technicians works
~Perform pantry services / p...
...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;
...
...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 ...
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...
...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...
