Search Results: 22 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 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 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 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...
HKD 15k - HKD 20k /月
...repare AML CDD cases
Summarize account activities for transaction review
Conduct name screening
Perform external search for KYC information & background search
Requirments:
~ Degree holder in Business-related fields is preferred;
~1 year Banking experie...
...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 ...
...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...
...s:
Bachelor’s degree or equivalent academic qualification
Minimum 2 years’ relevant working experience in account opening, AML/KYC experience
Prior remittance/deposit operations experience would be an advantage
Willingness to handle routine work
Self-mot...
...deposit placement, maintain cash and interest schedules and bank accounts management
Support the maintenance of bank accounts and KYC works
Ad hoc tasks assigned by senior management
Requirements:
~ Diploma or above holders in accounting or business related ...
...s & wealth management services, it also provides asset management services.
Responsibilities
Conduct client onboarding review, KYC and AML checks
Ensure client data and account documentation are accurately and timely updated, reviewed, documented and complied ...
...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...
...Corporate Banking, with proven track record in handling syndicated loans / project finance / trade finance
Sound knowledge in AML/KYC experience in banking environment
Holder of HKSFC type 1 license, Associate Credit Risk Management Professional (ACRP) holder an ...
...t parties on documents requirements and solve potential issues
Assist in ad hoc tasks assigned by supervisors
Requirements:
KYC / AML assessment experience in brokerage house or bank
Experience in corporate KYC / AML assessment is a plus
Detail oriented ...
... markets, portfolio performance, investments opportunities, risks
Partner with the client including (but not limited to) updating KYC information, client suitability profile, hosting client meetings, monitoring funds/asset transfer and handling client ad-hoc queries...
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...
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...
...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 ...
...ercial and Investment Bank in order to deliver a best-in-class client experience. It includes specific groups such as WKO (Wholesale KYC Operations) and DDS (Digital Document Services). CO&D is supported by Operations Control Management (OCM) team whose role is to deve...
