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  • Senior Operation Officer

     ...s Duty: ~ Handle clients’ enquiries and provide extraordinary services face-to-face or via telephone/email ~ Work closely with KYC team and Funding team in the client on-boarding, PI, fund in/out, SI/physical stocks deposit and withdrawal, refund, etc. in complia... 

    Valuable Capital Limited

    上環
    1 個小時

  • Trading Operations Officer

     ...rypto Market is mandatory. Holder of SFC RA1 and RA2 Understanding of regulatory frameworks governing virtual assets, including KYC/AML Proficient in MS office including word and excel Willingness to work in a fast-paced environment, detail-oriented and a te... 

    Victory Securities Company Limited

    上環
    7 天前

  • Customer Relationship Officer

     ...rt business units (Corporate/Institutional/PI/Retail) in account opening, fund movements, and related operations Collaborate with KYC, Funding, and other teams to facilitate client onboarding, deposits/withdrawals, stock transfers, refunds, and other transactions in... 

    Valuable Capital Limited

    上環
    15 天前

  • Senior Officer, Client Onboarding

     ...red documents and information Process New Account Opening for corporate in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical duties in account maintenance, account clean up exercises, project review, such as account reactiv... 

    uSMART Securities Limited

    上環
    5 天前

  • MANAGER - INTERNAL CONTROL DEPARTMENT

     ... SOP, Credit Policy, AML Policy…etc. -Well versed risk management operations in brokerage houses & fund houses and account opening KYC/AML obligations -Assist in evaluating risks related to our products and services, ensuring robust risk management practices are in... 

    CSC Securities (HK) Ltd

    上環
    7 天前

  • 保健員 Health Worker

     ... 荃灣 1 (職位編號：NH/HW)   須值夜，可申請長期值夜 電郵：[email redacted, apply via Company website]  郵寄：新界荃灣仁濟街18號仁濟醫院綜合服務大樓7樓仁濟護養院院長收 荔景 (職位編號：KYC/HW) 須值夜 電郵：[email redacted, apply via Company website] 郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收 荔景 (職位編號：CC/HW) 須值夜 電郵：[email red... 

    仁濟醫院社會服務部

    上環
    10 天前

  • Compliance Officer / Manager

     ...utory reporting and inquiries from regulatory bodies and conduct related investigations; Conduct daily AML monitoring and perform KYC review of the clients; Perform compliance reviews including transactions monitoring and monitoring of employee activities; Ens... 

    Grandtag Financial Consultancy & Insurance Brokers Ltd

    上環
    1 月前

  • 護理員(輪值夜班)

     ...荃灣 (職位編號：JCH/PCW-N)   電郵：[email redacted, apply via Company website] 電話：2408 6639 郵寄：新界荃灣仁濟街18號仁濟醫院綜合服務大樓2樓賽馬會護理安老院院長收 荔景 (職位編號：KYC/PCW-N) 電郵：[email redacted, apply via Company website] 電話：2785 8723 郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收 荔景 (職位編號：CC/PCW-N) 電郵：[emai... 

    仁濟醫院社會服務部

    上環
    10 天前

  • Shipping Officer

     ...arterers, agents, flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare fre... 
    上環
    23 天前

  • Banking CDD AML Officer (1-Year Contract) (20K-25K)

     ...tomer risk assessment, name screening and searches, transaction analysis and account reviews Assist in CDD/AML reporting, respond KYC questionnaire and handle transaction related inquiries from other financial institutions Liaise and represent FID in compliance r... 

    WallStone Partners & Company Limited

    上環
    9 天前