Search Results: 25 vacancies
Responsibilities:
Reporting to the Senior Manager (Development), the appointee will mainly perform the following responsibilities:
To assist Manager (Development) in preparing fuel consumption plans for power generation system and financial planning
To assist...
...ment system
• Familiar with SFC/Financial related trading system front-to-back business/system flow
• Relevant experience in KYC/CDD system/business flow is an added advantage
• Hands on experience in Python, Java, .Net framework, MSSQL, Oracle database developme...
Classy Wheeler Limited
Hong Kong Island
3 days ago
... 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 assigned
...
HKD 16k - HKD 20k per month
...e 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 / assessments
Handle AML process a...
HKD 30k - HKD 35k per month
...perated in accordance with the established rules, procedures and guidelines
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and maintain good relationship with customers
Requirements:
Secondary education or above
...
...improvement of process and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who you are:
✅ Bache...
...ob, and an environment where you can be your true and authentic self, like at home.
Main Responsibilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling;
~The review includes...
HKD 25k - HKD 50k per month
...ting 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 will ...
...
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clie...
Projob21.com Ltd.
Hong Kong Island
1 day ago
HKD 35k - HKD 60k per month
...cial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domains, leveraging your extensive knowledge to drive improvements and e...
... inquiries from clients in a timely and professional manner
~Assist with client on-boarding, including document verification, KYC, CDD, and AML procedures
~Collaborate with the sales team to ensure a smooth client on-boarding process
~Provide support services to ...
... and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-s...
...ibilities
~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 customer rev...
...l 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., high...
...
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clie...
Projob21.com Ltd.
Hong Kong Island
4 days ago
HKD 40k - HKD 50k per month
...essary documentation to complete the client file;
Process entries to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
Your Profile
~ ...
...arding functions
Job Duties
Report to the Regional Head of KYC
Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance
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Projob21.com Ltd.
Hong Kong Island
2 days ago
HKD 20k - HKD 30k per month
...ng, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also w...
HKD 30k - HKD 50k per month
...e or relevant discipline from overseas university
~3-5 years of working experience in client onboarding, client relationship, KYC/ CDD, AML within banking industry. Exposure in APAC/ international clients preferred
~ Strong knowledge of Listed Derivatives or OTC Cl...
... plus.
Friendly International Culture & Good Hours
Job Duties
As part of the AP Distribution Department to oversight regional KYC/CDD function
Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients...
Projob21.com Ltd.
Hong Kong Island
1 day ago
