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Banking / Finance Contract / Project Based Causeway Bay, Hong Kong, HK HK$ 22,000 - HK$ 25,000 / month 1d ago
Collect, verify, and standardize complex KYC/KYB documentation University graduate with advance English communication skills Experience in handling overseas company secretarial services Responsibilities: Execute full-pro...
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Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
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Translate regular and ad-hoc research reports Native-level Simplified and Traditional Chinese Strong written English About the Role: We’re looking for a part-time Chinese translator to support our PWM Research team by tr...
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Responsibilities Lead the end-to-end HRMS transformation project with IT, including vendor selection, solution design, integration with banking systems, System Integration Testing, User Acceptance Testing, and post-go-li...
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Private Banking Excellent exposure About Our Client Our client is a well-known Global Bank, currently they are hiring a Client Services Analyst to join their Privat Banking division in handling account opening and system...
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Performance Bonus / Birthday Off / Stable working environment Trade execution, operation duties, customer service, and business analysis Sound knowledge in HK stock market & option market / Pass HKSI LE or equivalent...
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HK & Overseas stock markets/ CS & operation duties Degree holder / Fresh graduate welcome Willing to work shift and HK public holidays Responsibilities: You will perform customer service and operation duties. The...
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Foreign stock/ options market Degree holder or above Work during Night-SHIFT and on Hong Kong public holidays (with allowance) Job Highlights: • Foreign stock/ options market • Degree holder or above • Work during Night-...
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
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