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Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 2 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
5d ago
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focus on securities trading and stocks services University degree or above 1+ years of working experience in banking, wealth management Job Responsibilities •Identify business needs, gather user requirement for new produ...
2w ago
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5 days' work with competitive package One year contract Immediately available is highly preferred Our client, one of the world's largest retailers and e-commerce companies, is looking for a Treasury Specialist to support...
2w ago
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Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Bachelor degree holder in preferably law, business Responsibilities: Investigate suspicious transactions related to financial crimes an...
1m ago
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Banking / Finance Full Time Causeway Bay, Hong Kong, HK HK$ 50,000 - HK$ 99,999 / month 17h ago
The Legal Manager will play a key role in this growing asset management company by liaising with senior internal and external stakeholders on legal and business-related matters. Client Details Established by a group of h...
17h ago
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Degree holder in Finance, Accounting or other related disciplines Qualified member of HKICPA or equivalent At least 5 years of solid in management accounting and / or financial analysis Po Leung Kuk is a well-established...
1d ago
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學士硕士團隊,EMBA Instructor,屢獲殊榮 覆蓋投資管理、環球經濟資訊,深耕金融保險行業 市場領導地位,新人花紅,行業最優Package Roles and Responsibilities Conducts Fundamental Analysis to Help Develop Advice and Guidance on...
3d ago
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Banking / Finance Full Time Causeway Bay, Hong Kong, HK HK$ 18,000 - HK$ 38,000 / month 5d ago
工作範圍 Job Description: 發展香港及中國金融業務,為客戶提供股票、基金、保險、資產管理等服務。協辦金融市場講座。有固定客源。 Develop Hong Kong and China market, provide wealth management services for clients, assist seni...
5d ago
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Bachelor’s degree or above At least 2 years’ relevant work experience Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, follow...
5d ago
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Responsibilities:  Manage relationship coverage for designated financial sponsor clients, enhance wallet share across sponsors and relevant portfolio companies through the formulation and execution of strategic account p...
5d ago
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