Search Results: 45 vacancies
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 ...
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 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...
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...
...lationship management, service differentiation, product development and rigorous credit standards.
Responsibilities:
To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of a...
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...
HKD 30k - HKD 50k per month
The Company
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 based contract. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to ide...
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 ...
...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 ...
HKD 30k - HKD 50k 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 skilled Tester with experience in both automation and manual testing to join our d...
...~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product development and enhan...
...更佳
負責院舍膳食、廚房清潔衛生及訂購食物、管倉、協助設計餐單
入職薪酬按相關工作經驗而定，月薪最高可達$22,895
工作地點：荔景、上環
截止日期：2024年5月10日
應徵者請於本院的「職位招聘」網頁內(
荔景(職位編號：KYC/Cook)
電郵：[email redacted, apply via Company website]
郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收
上環(職位編號：SWRS/Cook)
電郵： [email redacted, ...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My ...
HKD 55k - HKD 65k per month
...The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
...iries and requests
~Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML/KYC suitability policy
~Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc
~Support compliance functio...
...服務工作經驗尤佳
須輪班
入職薪酬按相關工作經驗而定，月薪最高可達$34,060
工作地區：荔景、沙田、葵盛西、荃灣、大埔、青衣、梨木樹、上環
截止日期：2024年5月10日
應徵者請於本院的「職位招聘」網頁內(
荔景(職位編號：KYC/SWA II)
電郵：[email redacted, apply via Company website]
郵寄：新界葵涌荔枝嶺路33號仁濟醫院郭玉章夫人護理安老院院長收
沙田(職位編號：LCYS/SWA II-DS)
電郵：[email redac...
...tiated services
Ensure all selling activities are in compliance with the bank’s guidelines
Conduct Due Diligence Checking and “KYC” process for customers
Execute investment product transactions for customers
Assist in Private Banking business acquisition an...
...tion efficiency and customer experience
Handle individual and corporate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of customer chat management platform
Handle ad hoc tasks as assign...
