Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Responsibilities: Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments. Prepare comprehensive Customer Due Diligenc…
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of…
Our client is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct negative news search and name screening…
Job Description: The Company Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an …
Our client is a leading US bank, and they are looking for KYC Officer to join their winning team. Responsibilities: Conduct negative news search and name screening of clients …
About Adecco The Adecco Group is the world’s leading provider of workforce solutions, transforming the world of work through talent and technology. Each year, The Adecco Group pr…
Job Description: The Company "Are you a proactive professional with a strong background in corporate banking? Our client is looking for a Corporate Banking Officer and put your…
Recruit Ref: L05951987 Posting Date: 2025-09-04 Medecins Sans Frontieres Marketing Officer Job Purpose Strategic lead in expanding the corporate segment and providing high…
Responsibilities: Provide comprehensive corporate secretarial support for the companies, including drafting minutes, preparing statutory returns, and ensuring timely filings. En…
At least 1-3 years related experience in account opening/KYC/client servicing in banking industry Good communication and presentation skills in Cantonese, Mandarin and English…
We are seeking a Company Secretarial Officer / Senior Officer to provide comprehensive corporate secretarial support for our client. In this role, you will provide comprehensive co…
Responsibilities: (No Sales Role) Handle and deliver excellent customer service with clients’ enquiries on account opening, trading platform and market information with professio…
Jobs Duty: Support business units (Corporate/Institutional/PI/Retail) in account opening, fund movements, and related operations Collaborate with KYC, Funding, and other teams …
ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Synonymous with innovation, Sotheby’s promotes access, connoisseurship and p…
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Get email alerts for the latest Jobs in Kowloon (Hong Kong)