Search Results: 340 vacancies
HKD 20k - HKD 35k per month
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing...
Your new company A Regional Corporate Bank is looking for a Senior Officer for their KYC team
Your new role
Conduct periodic review on existing corporate accounts and any other CDD reviews
Review account opening documents and related supporting documents
Upd...
...ts staff members.
Responsibilities:
Understand and perform KYC reviews on both banks and non-bank financial institutions
Con... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
HKD 25k - HKD 40k per month
...
Ad hod tasks as required within the team.
Profile
The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and be able t...
...s, corporate or fiduciary services firms in compliance function. Less experience will be considered for the position of Assistant Officer
~Understand FATCA, CRS and other relevant regulatory requirements
~Good command of both written and spoken English and Chinese...
HKD 25k - HKD 35k per month
...ng identifying any improvements
Work with colleagues in other offices in regards to compliance matters
Provide internal compliance ... ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institut...
HKD 28k - HKD 45k per month
...global finance industry with a diverse range of financial services and products.
The Role
We are looking for a detail-oriented KYC Consultant to join our team and support a KYC remediation project. A candidate with a strong grasp of overall KYC processes and abil...
HKD 20k - HKD 30k per month
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years ...
...nd rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial instit... ...isition target with reasonable turnaround time. · Supervise KYC Officers contact prospect corporate customers to conduct Know Your Custo...
About our Client
A Hong Kong Renowned Developer is looking for a Leasing Officer to manage their portfolio
About the Role
Develop and implement leasing strategies for the company's portfolio of properties
Identify, prospect, and secure potential tenants...
National Hotels is a collection of boutique hotels created by internationally renowned designers. With four purpose-built properties in Hong Kong, the group is committed to providing guests with exceptionally authentic and personalised experiences in vibrant neighbourh...
...els
~Eager to work in a fast-paced environment
~Able to work independently with fast responses
~Proficient in using Microsoft Office Suite
~Professional fluency in both oral and written English and Chinese
~Fresh graduate will also be considered
We offe...
...in ad hoc assignment when needed
Requirements
~Bachelor's Degree in Accounting, Finance or related discipline
~For Senior Officer position: at least 3 years relevant working experience
~Less experience will be considered as Officer
~For Officer position: F...
... calibre candidates to join our Team.
Our flagship buildings in Lan Kwai Fong area house first-rate food & beverage, commercial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc.
Looking for an Assistant Leasing Man...
...T subject expertise, consulting tools, and consulting services. Currently they're active seeking candidate for Project Procurement Officer position.
Main Duties & Responsibilities:
~Prepare cost estimates for BMS and maintenance contracts; prepare subcontractor an...
Mandarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this...
... weekends and public holidays are required
Applicant with less qualification or experience will be considered as Assistant Club Officer
Working location : Central (Mid-Level)
Interested parties please send resume with last and expected salary by e-mail to Hum...
...lling to work on weekends during sales campaigns
Candidates with more experience will be considered as Senior Sales & Marketing Officer
IANG is welcome
Interested parties please send cover letter and full CV with current and expected salary in WORD format t...
...ion.
Follow up the confirmations duly signed by our customers on Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.
Investigate irregular items in inward remittance operations, such as insufficient remit...
...and be responsible for reception work
Assist in handling all kinds of sending, receiving, filing and preserving documents in the office
Assist in office administrative affairs, including employee welfare activities, stationery requisition, etc.
Assist in the ma...
