Similar Jobs
Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
Handle company secretarial matters for the group companies Minimum 1 year of clerical, administration or company secretarial experience Student member of HKCGI is an advantage We are seeking a Company Secretarial Assista...
Competitive salary Discretionary bonus Key Responsibilities: Answer and manage phone calls, communicate with clients Perform data entry, filing and document management Coordinate with team members to ensure smooth workfl...
Seamatch Asia Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
HK$ 20,000 - HK$ 25,000 / month
•
1d ago
Job descriptions Conduct account opening reviews and document verification to ensure compliance with KYC, CDD, AML regulations, and internal bank policies. Perform name screening and external background checks to validat...
Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
5 years of listed company secretarial experience Well versed of relevant rules & regulations Handle full spectrum of company secretarial duties for the group and subsidaries Responsibilities: Provide and review a ful...
POSITION OVERVIEW The Senior Administrative Manager is accountable for operations of the support functions for Local Office as well as Firmwide initiatives and activities. ESSENTIAL FUNCTIONS Manage Administrative team(s...
Key Responsibilities To lead the execution of transition from FCC to FCSO according to the schedule and deliverables defined under Process Universe Transformation (PUT)Input to -Country/Client Business operating model de...
Job No.: 495291 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services Responsibilities: Review customer profile, KYC documents and customer statistic dat...
(5 Days work, Attractive Package plus Great Benefits) Responsibilities: Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...