Search Results: 146 vacancies
HKD 25k - HKD 40k per month
...ny is a a leading bank is currently undertaking a comprehensive KYC remediation project to address a backlog of client files and en... ...ons. As part of this initiative, we are seeking experienced KYC Analysts to join our team on a 3-month contract basis.
The Role
...
HKD 16k - HKD 20k per month
The Company Our client is one 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 / assess...
HKD 25k - HKD 50k per month
...onsulting 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 ...
...ver how we can help you.
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Conduct negative news search and name screening of clients
Perform KYC rou...
HKD 40k - HKD 50k per month
...mpany A global bank in Hong Kong
The Role
Performing the due diligence on new Clients ( corporate clients ) requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clien...
HKD 55k - HKD 65k per month
...rol:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Revi... ...
Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulator...
The MPFA was set up in September 1998 under the Mandatory Provident Fund Schemes Ordinance (Cap. 485). Our mission is to regulate and supervise privately managed provident fund schemes; to educate the working population about saving for retirement and the role of the MP...
OFFICE OF INFORMATION TECHNOLOGY
Analyst Programmer (Special Projects) (23240616)
Reporting to the Senior Information Technology Manager, the appointee will be assisting in the implementation and integration of higher education systems such as Student Information...
HKD 45k - HKD 70k per month
...port: Assist in the end-to-end client onboarding process, ensuring compliance with regulatory requirements and internal policies.
KYC Due Diligence: Conduct thorough KYC checks, including verifying client identities, assessing risk profiles, and performing enhanced ...
... Coverage / Vice President, Business Development to promote the trade finance solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different departments for customer onboarding. Aside from that, provid...
Pacific Century Premium Developments Limited is principally engaged in the development and management of property and infrastructure projects, as well as investment in premium-grade buildings in Asia. The Group is actively exploring investment and development opportuni...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of prof...
...y with around 2-3 years of relevant experience in BA field. Candidate with less relevant experience will be considered as Business Analyst
Experience in project management is required
Knowledge and experience of AS400 is an added advantage
Excellent command of...
...of experience in related field, preferably in financial reporting area. Less experienced candidates can be considered as Actuarial Analyst.
Strong analytical and problem-solving skills
Detail minded, self-motivated, able to work under pressure
Good command of ...
Being one of the leading companies in the global logistics industry, Kintetsu World Express, Inc. is a Japanese company that provides ''Optimum Distribution Solutions'' to its clients through comprehensive one-stop services incorporating international air freight forwar...
... to work under pressure and Good communications and presentation skills
Candidate with less experiences will be considered as Analyst Programmer
Wing Tai Properties Limited
(Incorporated in Bermuda with limited liability)
We offer attractive remuneration pack...
PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates...
... (Singapore and Munich) with over 3,000 employees.
For further information about us, please visit
We are looking for Business Analyst with knowledge on Point-of-Sales (POS) system and Restaurant Table Management System. As Product Solution Executive, you will comm...
...nts, AXA Insurance Company, and AXA Art with AXA XL's insurance and reinsurance operations combined Responsibilities:
Business analyst and production support for Healthbuzz and other systems that are being used by Life Operations
Handle production defects that a...
DXC Technology 概況 DXC Technology（紐 約證券交易所代碼：DXC） 是位列美國財富 500 強 的全球 IT 服務領導者。DXC 幫助 全球企業建設、實施其核 心關鍵業務系統並提供營 運支援，同時實現 IT 數 碼化轉型、優化資料架構， 並確保跨公有雲端、私有 雲端和混合雲端的安全性 和可擴展性。 DXC Technology 由 電 腦 科 學 公 司（「CSC」） 和慧與公司（「HPE」）企 業服務業務部門於 2017 年 4 月 合 併 重 組 成 立。 在 70 多個國家 / 地 區 擁有超過 ...
