Search Results: 17 vacancies
... KYC for high profile client onboarding and renewals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
~Possesses strong time management, organiza...
HKD 45k - HKD 70k per month
...ting and updating compliance procedures, staying informed about relevant regulatory changes, and ensuring adherence to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) guidelines.
Risk Assessment: Analyze client profiles and associated risks, ide...
HKD 55k - HKD 65k per month
...rnal policies related to KYC processes.
Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any complian...
HKD 25k - HKD 40k per month
...
Your Profile
Bachelor's degree in finance, accounting, or a related field
Minimum 3 years of experience in KYC/AML (Anti-Money Laundering) or compliance roles, within the banking or financial services industry
Strong understanding of KYC regulations, process...
HKD 25k - HKD 40k per month
...nduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financial data, fla...
...erested parties, MUST download the application form at and submit with full resume to the Chief Executive Officer, The Hong Kong Anti-Cancer Society, 30 Nam Long Shan Road, Wong Chuk Hang, Hong Kong or by apply now or by fax to 3921 3822 .
(All personal info...
...the prevention and treatment of sports injuries, and experienced in athletes on-field supports are an advantage;
Knowledge of World Anti-Doping Agency’s (WADA) anti-doping regulations and experience are an advantage;
Excellent command of spoken and written English and...
...person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the wor...
...g and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
...
...peration
~Work with customer to resolve VIP user's issues relate to technology such as MS Windows workstation, MS Office, MS Teams, anti-virus, MDM, Mobile Apps, Encryption, printing.
~Perform on-site desktop/network support including IMAC, desktops and laptops instal...
...e action events
Drive various process enhancement and digital tools initiatives globally and regionally
Manage Client Asset / Money Segregation process to ensure compliance with applicable regulations (e.g. CASS)
Required qualifications, capabilities, and skill...
...e interaction, such as a video conference or telephone call, with a Recruiter and/or company employee(s). We will never ask for any money or payments from applicants at any point in the recruitment process. Be aware of suspicious recruitment activity. If you think you ...
...r basis to ensure that they meet the updated legal and market requirements and achieve the highest standard of safety and value for money and make recommendations for enhancement as appropriate to the management
To manage the supervision of all projects, works under...
...tandard procedures in issuing Room Keys to guests
To handle all incoming and outgoing mail for guest
To be capable of providing Money Exchange Service for guests
To handle guest inquiries and to promote hotel facilities to guests whenever possible
To perform an...
HKD 30k - HKD 40k per month
The Company My client is a hedge fund with seed money from a solid financial institution. They are looking for a new headcount as an accountant due to business expansion.
The Role
Responsibilities:
* Manage daily accounting entries and maintain supporting...
HKD 30k - HKD 40k per month
...ently looking for a Treasury Dealer to join their expanding dealing team.
The Role
Assist in executing currency trades and money market transactions based on client requests or institutional strategies
Access to swap market to achieve lower funding cost
...
...E-Auction via Procurement system to achieve business objectives in terms of both quality, project plan and achieving best value for money
Establish compliance supplier evaluation /selection criteria and coordinates supplier due diligence activities
Participates i...
