Search Results: 1,214 vacancies
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
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
We are seeking a highly skilled and detail-oriented KYC Remediation Project Specialist to join o...
... 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...
HKD 25k - HKD 30k per month
...OL HOLDINGS Co. Ltd.
Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ... ... maintain proper corporate records as well as database
Handle KYC requests or other company secretarial duties
Handle ad hoc as...
... 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...
...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 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 ...
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...
...eport to the Supervisor and Section Head and be responsible for handling all leasing (including leasing administration) matters for office portfolio
Job Responsibilities
Lease negotiation and conclusion of new lettings / renewals/ rent review, and sustaining good ...
Our Company, FUJIFILM Procurement Hong Kong Limited , is a subsidiary of FUJIFILM group in Japan which aim at providing superior products and services in the four sectors of Healthcare, Materials, Business Innovation and Imaging. We are responsible for procurement ac...
... 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...
...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...
