Search Results: 1,541 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...
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...
... 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...
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
... provide initial support to help you demonstrate your end to end KYC, CDD, and client onboarding experience.
A candidate wit... ...ng a team player and responsive
~ Proficiency in the use of MS Office including Excel
Apply Today
To apply online (Word att...
HKD 30k - HKD 45k per month
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team.
The Role
We are seeking a highly skilled and detail-oriented KYC Remediation Project Specialist to join o...
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 and client interaction for Asia Pacific high net worth clients. The candidate sho...
...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...
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 ...
HKD 30k - HKD 50k per month
... Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project base... ...ce especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
...ectrum of company secretarial services, including drafting of written resolutions, preparation of bank account opening documents and KYC review documents, for our group companies (Hong Kong, BVI and other jurisdictions), Economic Substances Filing and Financial Annual ...
...porate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement o... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
...ns for the following position from people with a passion to inspire and nurture young people:
Responsibilities:
The Program Officer with JA HK will be responsible for the quality delivery of JA programs which includes the following responsibilities:
~Coordinat...
...od computer skill in MS word, excel and PowerPoint;
~Candidates with more work experience will be considered as Senior Marketing Officer;
~Immediately available is highly preferred.
We offer attractive remuneration package with bank holiday, discretionary bonus...
...to join our dynamic team in the following position.
Responsibilities:
Set up and manage computers, mobile devices, IT, AV and office equipment;
Deploy and update system and application software;
Maintain security updates for computers and mobile devices;
...
The St. Regis Hong Kong is one of 30 renowned hotel brands in Marriott International, Inc., established more than 110 years ago with the opening of the St. Regis New York. As the world’s leading hospitality company, we offer unmatched opportunities for associates to gr...
... the main board of the Stock Exchange of Hong Kong Limited (HKSE:1050)
Karrie has global distribution network and representative offices spread across the United States, Europe, Taiwan and other parts of Asia. Significant investments made in automation and equipment ...
... Requirements︰
- Degree holder
- 2 yrs. relevant working exp.
- Good command of written & spoken English
- Proficiency in MS Office include Words, Excel, Powerpoint
- Less working experience may be considered as Assistant Marketing Officer.
Interested partie...
...nd a team player
~ Good command of both of English and Chinese
~ Proficiency in PC applications e.g. social media platforms, MS Office and Chinese word-processing
~ Fresh graduate will be considered as Assistant Marketing Officer
We offer attractive remunerat...
Startupr Hong Kong Limited is international company based in 5 countries! We have opened our Hong Kong office in 2011. We are in stage when we are striving to develop several services and become no. 1 in our industry. We offer company formation & structuring, offshore ...
