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- ...DD reviews and risk assessment of new accounts, existing account... ...g the highest standards of CDD/KYC. · Assist in conducting AML ... ...applicable. · Handle various client checks including KYC, AML, Wor... ...d in-depth knowledge of client onboarding process, KYC, AML, documentati...
- ... uSMART Securities is a new generation of Internet brokers in Hong Kong that prov... ...ponsibilities: Support the corporate client account onboarding process, including reviewing and verify... ... guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform clerical dutie...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions acros... ...private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role d... ... requirements, and a high level of accuracy and professionalism. T... ... As a Client Advisor Assistant (KYC Focused), your main responsibil...
- ... wellbeing and sustainability of our customers. Our Institutio... .... About the Role As the Head of Transaction Processing & R... ... with business goals, enhance client satisfaction, and drive autom... ...rams. Exposure to client onboarding, KYC, and trade finance operations...
- The Company Our client is a specialist management consulting firm partnering with leading financial institutions acros... ...private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating...
- ... It involves overseeing client on boarding, conducting... ... Review and approve AML/KYC documents Develop an... ... Execute second line of defence controls: Trans... ... oversight and deputise Head of Financial Crime O... ...with a focus on AML/KYC onboarding Opportunity to work ...
- ...ob scope: Conduct name screening on the clients and their connected parties. Conduct ne... ...orate with internal stakeholders to gather KYC related information and documentation. ... ... Fresh graduate is preferred. ~1-2 years of banking experience in conducting name scre...
- ... stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regi... ...duals to join us. Responsibilities: Corporate client on-boarding and account maintenance Ensure all KYC and AML procedures in SOP and CDD policies are prop...
- The Head of Asset Management will be responsible for leading and executing the asset management strategy in alignment with company pol... ... management of various fund products based on market trends and client needs. Conduct daily investment research, trade management, com...
- The Job Client: A Private Property Group with diverse investment in Asia pacific Position: Head of QS Project: Mixed luxury residential and commercial development in Myanmar Responsibilities: Reporting to the CEO and Director Lead the QS team and ove...
- As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance. 客户简介 This opportunity is with a...
- The Head of IT will lead the technology department in strategizing and managing IT operations to support organizational goals. This ro... ...to drive innovation and ensure efficient technology solutions. Client Details The organization is a well-established not-for-profi...
- As Country Head, you will be the key representative of the company in Africa, driving business performance, ensuring operational excellence, and leading... ...mpliance with both local and international standards. Client Details A leading international shipping and logist...
- ...ernal auditors and tax advisors Internal Controls Develop and enforce internal controls to safeguard assets and ensure accuracy of financial records Conduct regular audits to assess compliance with company policies Team Leadership Manage and mentor the fi...
- ...ey offer a multinational environment with a friendly and forward-thinking culture. With the successful development and implementation of IFRS 17, they are seeking a Senior Finance Manager to join the team in handling group reporting and financial reporting. Your new ...
- ... Lead, mentor, and inspire a high-performing sales team, promoting a culture of excellence and continuous improvement. Build and maintain strong relationships with key corporate clients, understanding their requirements and providing tailored solutions. Analyze...
- ..., customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Job Objective The Head of Secretariat acts as the company secretary for various legal entities ...
HKD 45k - HKD 80k /月
As the Head of Commerce in the business services industry, you will lead and oversee the sales department, driving strategies to achie... ...rong focus on delivering results in the Cheung Sha Wan area. Client Details This organization is a medium-sized entity operating...- ...roles will involve direct client interaction and revenue g... ... the Know Your Customer (KYC) and Customer Due Dilige... ... Countering the Financing of Terrorism (CFT) regulations during onboarding and review processes. ... ...erating Officer, Regional Head of AML, or Group Head of ...
- Job Duty Job description: We are urgently seeking a talented and creative Head of Design with expertise providing art direction for all design projects, including branding, marketing campaigns, digital interfaces, packaging, and retail environments. This role overs...
- Our client, a leading company in pharmaceutical and healthcare sector, they are looking for a Head of Global Business to drive global partnerships, expanding distribution networks, and strengthening the brand's presence across key international markets. The ideal cand...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted ... ...pecializing in wealth management. Manage private banking client account onboarding in accordance with regulatory requirements and guidelines, ...
- ...ect pipeline QUALIFICATIONS Tertiary educated in Interior Design, Architecture or related disciplines At least 15 years of progressive design experiences with proven track record preferably in a senior leadership role within a global design, architecture, ...
- ...rivate banking environment. About Our Client A globally recognized private bank, t... ...le investing. Job Description The Head of AML leads the design, execution, and o... ... training, and performance. Supervise onboarding and periodic reviews of high-risk and PE...
- ...rocesses. Protect our PayFI business , ensuring the security of payment processing, banking integrations, and card transactions. ... ...ity, with at least 3+ years in a leadership role (e.g., Director, Head of Security). You have direct, hands-on experience in the cry...
- ...ze what matters most in the dynamic world of finance: reliability. Whether it's buying... ... digital transactions. About the Role: Head of Affiliate We’re looking for an expe... ...ble user and revenue growth. Identify, onboard, and manage affiliates across diverse mar...
- ...we offer a comprehensive range of services including corporate l... ...ur team as Assistant Customer Onboarding Manager. Principal respo... ... Make recommendations on all client on-boarding decisions accordin... ...anking and Know Your Customer (KYC) regulatory requirements on co...
- ...ked to make a positive difference for our clients, communities, and each other. We question... ...ty, while putting the client at the heart of what we do Never settle, continuously ... ...Insights. The Executive Director (ED), Head of Government Affairs for Greater China N...
- ...ative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed...