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Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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1d ago
Job Description Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Exercise authorities delegated by the Board of Directors and act in accordance with...
Top-tier property developer Promising career path Competitive compensation package Responsibilities: Assist in performing general company secretarial and administrative duties. Maintain corporate records, filing document...
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Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
•
1d ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
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Seamatch Asia Limited
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 20,000 - HK$ 25,000 / month
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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...