Search Results: 1,151 vacancies
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 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 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
The primary responsibility of this role is to support the Know Your Customer (KYC) remediation e...
... 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 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...
...rvices.
Responsibilities
Conduct client onboarding review, KYC and AML checks
Ensure client data and account documentation a... ... required for CRS and FATCA reporting
Work closely with front office regarding client information collection
Prepare excel reports...
... daily activities using various systems
~With Cleanroom knowledge and GMP experience is an advance
~Knowledge of AutoCAD and MS Office
~Minimum 1 year related working experience in Automation Machines installation and maintenance
~ Immediately available is an ad...
HKD 23k - HKD 26k per month
... to customers. (
In line with our company's expansion, we are looking for qualified candidate for the position of Administrative Officer:
Responsibilities
- Report to the HR and Adm. Manager
- To deal with all round office administrative duties to ensure smoot...
...e up supply plan
Monitor inventory and update supply plan in time, and meanwhile negotiate with Production and material control Officer to adjust production plan to fulfill demand
Make up new product launch repot and organize meeting to negotiate every department...
...s
~Ensure compliance with legal requirements and company’s internal rules
What we look for
Required
~Registered Safety Officer of Labour Department under the Safety Industrial Undertakings (Safety Officers and Safety Supervisors) Regulation
~Minimum of tw...
...sks and concierge counters at grade A commercial property and shopping mall respectively.
Provide one-stop concierge services to office tenants, visitors and shoppers.
Manage customers' complaints, inquiries and feedbacks in any form from all channels, in acourteo...
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...
...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...
...~5-day work per week but Sat shift rotation is required
~Candidates with more experience will be considered as Senior Production Officer
~Work in Kwun Tong and Fo Tan
How to Apply
You are invited to send in your application and CV stating the position (with r...
About Eddid Holdings Group
Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and institutions a comprehensive, one-stop investment platform. Since establishment in 2015, t...
...resh graduates will also be considered
~Suitable candidate with less experience/qualification may be considered as Assistant QA Officer
How to Apply
You are invited to send in your application and CV stating the position (with reference number) you are applyi...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
... in speaking and writing English
Self-motivated, well-organized, good interpersonal and communication skills
Proficient in MS Office (Word & Excel )
Experience in logistics or related industries is a plus
We offer competitive remuneration, including annual le...
