Search Results: 8,805 vacancies
HKD 20k - HKD 25k per month
...day to discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Op...
ADECCO
Kowloon
16 days ago
...specialists.
We are currently seeking high caliber individuals to join our Commercial Banking as Assistant Relationship Manager - CDD and Derisking .
Principal responsibilities
Build and manage a portfolio of higher risk customers by exercising good financial...
Hang Seng Bank
Hong Kong
15 days ago
About FundPark
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortuna...
Fundpark Limited
Hong Kong
18 days ago
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML or CDD focused role in either a law firm, or professional services environment. Mandarin language skills essen...
...ctrical Engineering
Knowledge of power system engineering and generation planning preferred
Good PC skill and knowledge of MS Office as well as programming languages such as Python
Good command of English and Chinese languages, both spoken and written
Candid...
The Hongkong Electric Co., Ltd.
Admiralty
9 days ago
...ation, product development and rigorous credit standards.
Responsibilities:
~To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
~Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients f...
DBS Bank (Hong Kong) Limited
Hong Kong
5 days ago
...te account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of cu... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
Emperor Capital Group
Wan Chai
15 days ago
...
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
~Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC documents and customer stat...
Bank of China (Hong Kong) Limited
Hong Kong
5 days ago
...onitor and assess the effectiveness of the compliance program and make recommendations for improvements , such as client onboarding, CDD/KYC/AML related process etc.
Liaise and collaborate with different business units to formulate, drive and implement remediation o...
Futu Securities International (Hong Kong) Limited
Hong Kong
28 days ago
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...w, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front...
Seamatch Asia Limited
Hong Kong
14 days ago
...rements:
Higher Diploma or above in environmental studies or other relevant engineering disciplines;
Completed Environmental Officer Course run by the HKIC is preferable;
Minimum 2 years working experience in construction field;
Knowledge and experience in ...
CHINA GEO-ENGINEERING CORPORATION
Sheung Shui
1 day ago
The St. Regis Hong Kong is one of 30 renowned hotel brands in Marriott International, Inc., established more than 110 years ago with the opening of the St. Regis New York. As the world’s leading hospitality company, we offer unmatched opportunities for associates to gr...
St. Regis Hong Kong
Wan Chai
1 day ago
U-FREIGHT LOGISTICS (HK) LIMITED is a well-established logistics company in Hong Kong over 50 years, we, UFL Group , are an outstanding international logistics group providing global logistics solutions and one stop eCommerce logistics services.
Job Highlights
...
U-Freight Logistics (HK) Limited
Tsing Yi
1 day ago
...rience in all rounded HR operations
Well versed in employment legislation and other statutory ordinances
Proficient in MS Office application and Chinese word processing (Excellent Excel skills is highly preferred)
Meticulous, well-organized with excellent ...
DR-Max Limited
Kwai Chung
1 day ago
...in interpersonal and communication skills
~ Excellent command of both spoken and written English and Chinese
~ Proficient in MS Office application
We offer an attractive remuneration package with fringe benefits to the right candidates:
Discretionary Bonu...
Victorinox Hong Kong Limited
Hong Kong
1 day ago
...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 ...
Greater Bay Area Homeland Youth Community Foundation Limited
Sheung Wan
15 days ago
Executive Officer in the LKS Faculty of Medicine (Ref.: 526524) (to commence as soon as possible, on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme, totalling up to 10% of basic salary, with the poss...
The University of Hong Kong
Pok Fu Lam
2 days ago
Public Finance Limited (“Public Finance") is one of the largest financial institutions in Hong Kong which is a deposit-taking company under the supervision of the Hong Kong Monetary Authority.
Responsibilities:
~Assist in reviewing policies and/or conducting compli...
Public Finance Limited
Hong Kong
4 days ago
...ing or other related discipline with at least 5 years' relevant experience in the construction industry of which 3 years as Survey Officer
Higher Diploma or Higher Certificate in Surveying with 3 years of experience will also be considered
Degree Holder in Survey...
Airport Authority
Hong Kong
4 days ago
...nd a team player
~ Good command of both of English and Chinese
~ Proficiency in PC applications e.g. social media platforms, MS Office and Chinese word-processing
~ Fresh graduate will be considered as Assistant Marketing Officer
We offer attractive remunerat...
YATA Limited
Sha Tin
4 days ago
