Search Results: 8 vacancies
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. Unfortunately, traditional f...
... 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 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 ...
...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...
...discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Apply collateral & transaction risk management policies and guideli...
HKD 18k - HKD 20k per month
...rnational
Job Responsibilities:
Handle client onboarding and new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for new account opening ...
HKD 30k - HKD 50k per month
...hoc duties
Your Profile
Degree holder in related disciplines
Minimum of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of a team
Organized, a...