Search Results: 1,849 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...
Your new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Upd...
...ts staff members.
Responsibilities:
Understand and perform KYC reviews on both banks and non-bank financial institutions
Con... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
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...
...s, corporate or fiduciary services firms in compliance function. Less experience will be considered for the position of Assistant Officer
~Understand FATCA, CRS and other relevant regulatory requirements
~Good command of both written and spoken English and Chinese...
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 25k - HKD 35k /月
...ng identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal compliance ... ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institut...
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...
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...
HKD 20k - HKD 30k /月
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years ...
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 ...
...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...
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
...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...
...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...
...command of spoken and written English and Chinese (including Putonghua)
Ability to work independently
Proficiency in Microsoft Office (Especially PowerPoint ) and Adobe Acrobat
Good communication, interpersonal and negotiation skills
Creative, well organised ...
...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...
