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- ...ipline. Minimum of 2 years' experience in CDD/KYC within the banking sector. Solid understanding of KYC/AML regulations and compl... ...l and strong organizational skills. Proficiency in Microsoft Office and familiarity with KYC platforms and tools. Fluent in Engl...
- ...L HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India,... ...Employment Agency Licence No. 79006 Our client is a reputable bank, who seeking for Reconciliation Officer for their team's daily ...
- ...nancial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and Chinese word processing ~ Proficient in both spoken and written English and...
- ...itoring and reporting, support on internal procedure execution, office approvals requisition and monitoring, holding company and headq... ...support teams; Manage general office duties among Investment Banking Division. Requirements: At least 6 years of administrati...
- ...ne art and rare objects through auctions, private sales and retail locations. Our trusted g... ...confirmed Taking deposit or requesting bank reference when necessary and processing d... ... clients Working closely with the bids office to reconcile all necessary information to...
- Our client is a highly reputable private equity firm. To cope with business needs, they are hiring Project Consultant to join their team. Responsibilities: Monitor and manage financial reporting, including summarizing and analyzing financial data and oper...
- ...rvices span retail and institutional sectors, including fintech, internet finance, wealth management, asset management, investment banking, and virtual assets. We are committed to providing one-stop financial solutions through high-quality investment products. Membe...
- ...eparation of financial reports To handle daily accounting input of trades and settlement To handle reconciliation of trade and bank movement Assist in the reconciliation of account payable and receivable Assist in the preparation of account analysis Ad ho...
- ...ilities: Handle the company secretarial duties primarily for private entities (including Hong Kong and offshore companies/partnershi... ...under pressure Proficient in computer knowledge including MS office, English and Chinese word processing and good knowledge of comp...
- ...is preferred. 2. 1-2 years of relevant experience; investment banking or auditing experience is a plus. Skill Requirements: 1. F... ... analysis, and organization. 4. Proficient in using Microsoft Office suite. Other Requirements: 1. Strong learning ability, sen...
- ...ing security by preventing unauthorized access. Support daily office administration duties such as but not limited to update telephon... ...uties such as handling expenses claim, assisting to handling the bank transactions Assist in ad-hoc duties per assigned Requir...
- Our client is a highly reputable investment bank. To cope with business needs, they are hiring Settlement Officer to join their team. Responsibilities: Execute and monitor daily settlement activities for securities, FX, and money market transactions. Reco...
- Business Unit: STAR SECURITY SERVICES COMPANY LIMITED Responsibilities: • Assist the Manager in overseeing and executing daily security operations. • Coordinate and allocate security manpower to designated sites efficiently. • Handle enquiries, complaints...
- Responsibilities:- Assist the relationship manager in handling the drawdown and related matters for the existing customers Collaborate with the relationship manager in developing new sales opportunities Prepare credit proposals, regular credit review and hand...
- ...todian services. Requirements ~ Degree in Business, Management, Finance, Accounting. ~1 year of experience in Investment Banking/ Operations preferred. ~ Fluent in English and Mandarin. ~ Strong knowledge of Capital Markets. ~ Highly motivated and self-...
- Responsibilities: Develop and implement security policies and procedures. Conduct regular security assessments and audits. Monitor network traffic for unusual activity and respond to security incidents. Collaborate with IT teams to ensure secure system con...
- ...t of Hong Kong, Island Shangri-La, Hong Kong is an elegant urban sanctuary soaring above the skyline. We are looking for a Front Office Supervisor based at Island Shangri-La, Hong Kong! As a Front Office Supervisor, we rely on you to: Ensure all interactions wit...
- About the Role: We are looking for a motivated Customer Services Officer/Trainee to support our Membership Division. You will be a key player in handling member relations, secretarial tasks, data administration, and event coordination. This position is ideal for both ...
- Job Description: Provide fund operational support and fund administration services to the sales and back office teams. Assist with account openings, fund onboarding, and fund setup. Review weekly/monthly NAV reports and work performed by external fund administ...
- ...rements Qualifications: Bachelor's degree in Finance, Business, or related field. Minimum of 3 years of experience in banking or financial services with branch exposure. Excellent communication and interpersonal skills. Strong analytical and problem-...