Search Results: 18 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
...onsulting to work alongside our internal consultants who are able to provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate with a track record in banking periodic review or remediation projects ...
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...
... 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
The Company
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 based contract. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to ide...
...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 ...
...~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product development and enhan...
...tion efficiency and customer experience
Handle individual and corporate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of customer chat management platform
Handle ad hoc tasks as assign...
HKD 55k - HKD 65k /月
...The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...ing packs and board resolutions
Manage companies’ bank accounts, including handling signatories changes, authorisation limits and KYC requests
Liaise with offshore service agents to handle statutory filing requirements and KYC processes for various jurisdictions ...
...網頁內(
荃灣(職位編號：NH/PCW-N)
電郵： [email redacted, apply via Company website] 電話：2409 2888
郵寄：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/PCW-N) 可申請全職或0.5職
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/P...
HKD 30k - HKD 38k /月
...nd suspicious activities.
Prepare suspicious transaction reports (STRs)
Responsible for transaction minoring process
Perform KYC for corporate and retails clients for fascinating AML procedures
Escalating special cases and communicate with various parties fo...
...you'll be doing?
~Process new account openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD
~Perform daily customer and account maintenance tasks, including account clean-up exercises, project reviews (e.g.,...
...sponsibilities
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk custome...
...ce risk and improve planning.
~Perform complicated due diligence for/identification in accordance with the company’s AML policy and KYC procedures.
~Understanding the Hong Kong tax framework.
~Thorough understanding of complex corporate structures in the context of ...
... apply for the following position:
Job Duties & Responsibilities:
Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for...
HKD 18k - HKD 20k /月
...ing, Business, Banking, Economics or related subjects
Minimum 1-2 year’s relevant experience
Good sense and experience on CDD, KYC & AML requirements, procedures and approaches
Proficiency in Microsoft Word / Excel and Chinese processing;
Attentive to detai...
