Search Results: 5 vacancies
...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, ...
...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...
...are.
Responsibilities • Acquire New-to-Bank clients to SME segment
• Act as the single point of contact, managing the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements
• Achieve ind...
...s opportunity:
~Process New Account Opening for individuals / companies in accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk custome...
...
What you’ll be doing?
~Act as a primary contact point for overseas subsidiaries and work with SMEs to provide advice (including KYC/Transaction Monitoring/Sanctions) on AML/CFT related issues
~Proactively liaise and co-ordinate with Head Office / local and overs...
