Search Results: 25,084 vacancies
HKD 30k - HKD 50k per month
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Onboarding Analyst to join their client onboarding team to handle client onboarding... ...s. The candidate should have 3-5 years of working experience in client onboardin...
Michael Page
Central
5 days ago
...s
Perform customer due diligence by ensuring completeness of documentation and perform periodic and trigger review
Pro... ...icies/ regulations
Handling of potential name hits during client onboarding, KYC refresh and delta update
To support CDD related projects ...
Malayan Banking Berhad ('Maybank')
Hong Kong
8 days ago
... be partnering with the most reputable clients from fortune 500 companies including l... ...ss philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to o... ...ed and young talent in their Hong Kong KYC and Client Onboarding Team.
Job Duties:
Carrying out...
ProJOB21.com Ltd
Hong Kong
1 day ago
...ong Kong region, the investment banking arm of Bank of China, BOC International Holdings L... ...siness.
The Role
Associate/AVP(J), AML/KYC Onboarding Officer
Key Accountabilities
~Manage on-boarding processes of clients to review and advise client due diligence a...
BOC International Holdings Limited
Hong Kong
2 days ago
HKD 40k - HKD 50k per month
Our client is one of the largest US investment banks that mainly provides investment and wealth... ...tment is currently looking for a Client Onboarding Analyst to handle client onboarding act... ...orking experience in client onboarding, KYC field within investment banking industr...
Michael Page
Central
5 days ago
...ngest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It i... ...ct platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the...
OCBC Bank (Hong Kong) Limited
Central
6 days ago
...r transportation industry.
信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。
Responsibilities:
Overseeing the services provided onboard and at shore of Hong Kong, Macau and Greater Bay Area;
Ensuring the smooth operation of passenger services at Hong Kong Macau Ferry Ter...
Shun Tak - China Travel Ship Management Limited
Sheung Wan
12 days ago
HKD 50k - HKD 100k per month
...cts and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading Buying office with a ... ...ce and achieve sourcing goals
Identify, evaluate, and onboard new suppliers, ensuring their capabilities align with th...
Michael Page
Central
9 days ago
Head of Claims Operations required by global leader in the insurance industry. Excellent opportunity for the right candidate to join in... ...ect reports)
~Act as point of contact for largescale / complex clients within the portfolio
~Liaise with clients for claim-related i...
Oliver James Associates
Hong Kong
7 days ago
...isation. This in turn helps us to provide better support to our broad client base.
Your responsibilities:
~The role is responsible for ingraining quality as a core discipline into every aspect of the delivery organization.
~Champion and advocate the importance of...
Standard Chartered Bank
Hong Kong
5 days ago
Delta Asia Financial Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, Ca...
Delta Asia Securities Limited
Wan Chai
2 days ago
Trio Engineering Company Limited is a member of Trio Industrial Electronics Group Limited (Stock code: 1710). We position ourselves... ...our Electronic Manufacturing Services business
Have existing client network is a high welcome
Manage the full cycle of a business...
Trio Engineering Co Ltd
Hong Kong
18 days ago
The Australian International School, Hong Kong (AISHK) seeks to appoint two exceptional leaders to the position of Head and Deputy Head of Primary.
AISHK was founded in 1995 and is a Reception (K2) to Year 12 co-educational day school. Candidates will be experience...
Australian International School Hong Kong
Hong Kong
4 days ago
... HR solutions with superior efficiency for an extensive variety of clients ranging from small and medium enterprises to sizeable corporati... ...nd is seeking for a high calibre individual to join them as the Head of Human Resources.
About the Role
Develop and implement ...
KOS International Limited
Sai Wan
2 days ago
...ening process through the review of new account documentation
Review on the new client records creation and ongoing dat... ... to facilitate the collection of KYC and other relevant documents
... ...ticipating in UAT for the Client Onboarding issue
Understand, and update ...
CMB International Capital Corporation Limited
Hong Kong
15 days ago
...by conflict, epidemics, disasters, or exclusion from health care in over 70 countries. We welcome candidates who bring a wide variety of backgrounds and experiences to join us in working toward MSF’s common mission.
For details about MSF, please visit the website
...
Medecins Sans Frontieres
Sai Ying Pun
16 days ago
...orporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present... ...es the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members....
Shanghai Commercial Bank Ltd
Kwai Hing
3 days ago
As a Head of Partnership, you will play a pivotal role in maintaining strong partnerships with our non-air suppliers, including hotels... ... people, technologies and processes we employ which ensures our clients’ data and payment card information are safeguarded in the best ...
Connexus Travel Limited
Hong Kong
22 days ago
Established in Hong Kong in 1950, HAECO Group is one of the world’s leading aircraft engineering and maintenance service providers. We provide a comprehensive range of solutions encompassing airframe services, line services, cabin solutions, inventory technical manage...
Hong Kong Aircraft Engineering Company Limited
Hong Kong
2 days ago
...te customers with a full range of commercial banking products an... ...Responsibilities:
To provide KYC and on account opening for Lar... ...count application, achieve new client acquisition target with reason... ...mendation for approval by Team Head.
· Follow up with customers ...
DBS Bank Ltd
Central
6 days ago
