- Analyze new clients' profiles for potential legal and financial conflicts.
- Collect and review documents to meet AML/KYC due diligence requirements.
- Engage with customers to provide incomplete CDD information and documentation within service level.
- Ensure the CDD information held to be in line with the policies and procedures.
- Implement and complete ad-hoc work/projects.
- Degree in Business Administration or related disciplines, any AML related certification will be an advantage.
- 2+ years of experience in similar (AML/CDD) roles in a professional/legal services setting and understanding of offshore/onshore clients (as an advantage).
- Excellent analytical skills, attention to details and good time management.
- Fluency in spoken and written English and Cantonese.
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PFCC Group Limited Hong Kong, 香港 全职My Client is a leading Investment Bank in Hong Kong, and they are looking for a FIX onboarding specialist to join their dynamic team of 4. They are open to relatively junior candidate with the right skills. · Job description: · Lead Support Analyst will be part of the Global FIX ...
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BAH Partners Hong Kong, 香港 全职Role: · Provide technical support for FO/MO/BO application systems including Fidessa, Tora, BBG · Handle client FIX onboarding management, project implementation and low latency OMS integration · Liaise with stakeholders/venodrs, perform business requirement analysis and solutio ...
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Third Bridge (Hong Kong) Limited Hong Kong, 香港 全职Company Description · Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world's top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment ...
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Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
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Hong Kong Exchanges and Clearing Limited Hong Kong, 香港 全职Company Introduction: · We're home to Asia's most dynamic and vibrant capital markets. · Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every ...
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AIA International Limited. Hong Kong, 香港 全职FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...
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Bloomberg Hong Kong, 香港 全职Bloomberg runs on data. Our products are fueled by powerful information. We combine data and context to paint the whole picture for our clients, around the clock - from around the world. In Data, we are responsible for delivering this data, news and analytics through innovative t ...
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HSBC Hong Kong, 香港 Permanent - 全职A Career with Hang Seng Bank · Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract hig ...
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Third Bridge Hong Kong, 香港 全职Job Description · As an Associate, you'll be the person driving revenue by enabling our clients to connect to the industry experts that will help them. After your initial training period, where you'll hone your skills targeting, sourcing and screening relevant industry specialis ...
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People Partner
1周前
Blue Bottle Coffee Hong Kong, 香港 全职· You will:Act as the first point of contact on the People team for employees and leaders · Play a role in designing, implementing, and executing sustainable HR programs, systems, and processes · Find ways to make every aspect of the employee lifecycle a delightful and hospitabl ...
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Third Bridge Hong Kong, 香港 全职Job Description · This role is in our Connections business, specifically within the Public Equity vertical. · As an Associate, you'll be the person driving revenue by enabling our clients to connect to the industry experts that will help them. After your initial training period, ...
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Iron Mountain Hong Kong, 香港 全职At Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That's why we need smart, committed people to join us. Whether you're looking to start your career or make a change, talk to us and see how you can elevat ...
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HR Specialist
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Randstad Hong Kong Hong Kong, 香港 全职about the company. · My client is a leading digital software company specializing in cutting-edge solutions and innovative products. They strive to create a collaborative and inclusive work environment that fosters creativity, growth, and professional development. As an HR Specia ...
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Sun Life Hong Kong, 香港 全职Job Description · : To support the growth in a number of key businesses, we're attracting the right talents to move our organization forward. This is an unique opportunity to build your career in a fast-paced and challenging environment to make positive impact to the businesses. ...
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Account Opening
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Interactive Brokers Hong Kong, 香港Job Description · & Requirements:Interactive Brokers Hong Kong Limited ("IBHK") is expanding its customer service department at our Hong Kong location. We are searching for candidates with prior experience in the financial services industry, with extraordinary attention to detail ...
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THE BANK OF NEW YORK MELLON CORPORATION Hong Kong, 香港Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...
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Hannover Re Hong Kong, 香港 全职We currently have an exciting opportunity in our Life & Health branch in Hong Kong which plays a major part in the success of Hannover Re globally. We are seeking a Pricing Manager to join our diverse team. The role will be a permanent position reporting directly to the Head of ...
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THE BANK OF NEW YORK MELLON CORPORATION Hong Kong, 香港Associate, Intermediary Sales - Investment Management · Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms th ...
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Allspring Global Investments Hong Kong, 香港 全职Main function of the job: · The International Client Associate will provide efficient day to day planning and support to the Sales Directors for business development activities and the Client Relations Directors for client servicing activities. · The role involves considerable ...
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Third Bridge Hong Kong, 香港 全职Job Description · This role is in our Connections business, specifically within the Public Equity vertical. · As an Associate, you'll be the person driving revenue by enabling our clients to connect to the industry experts that will help them. After your initial training period, ...
Client Onboarding Specialist - Hong Kong, 香港 - The Edge Partnership
描述
Key responsibilities
Role requirements
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