Job Responsbilities: Independent review of documentation of different type of accounts and ensure all accounts satisfy the required standards before onboarding; Review of name screening by the system as first level of control and determine if further
Company Description: Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all
Our client, a prestige foreign private bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. Key Responsibilities: Independent review of documentation of
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on
Job Description: Responsibilities: Assist in various aspects of documentation and administrative work for the agency force Maintain full records of financing package and ensure distribution remuneration is handled in accordance with Company policies Maintain and monitor the
Our client, a leading banking company, is currently seeking to hire a Contract Officer, Financial Planning & Control. Responsibilities: T Input invoices in payment system. Verify invoices against payment document and ensure proper payment controls are in
Company Introduction: Were home to Asias most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each
The Cybersecurity and Data Privacy team reports directly under the office of the CISO headed by Chief Information Security Officer (CISO) Jason Lau (https://www.linkedin.com/in/jasonciso/) who has over 23+ years of experience in the cybersecurity space, awarded Global
Responsibilities: Open new accounts, conduct KYC and AML checks, and perform periodic CDD reviews. Support RM in establishing market contacts and devising strategies to expand the client base. Identify and cultivate new business opportunities to diversify
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to
The Job Lead a team under outside plants services for planning and design, provisioning and maintenance of telecommunications works including plants and buildings related works and services aim at achieving Company’s business objectives and quality standards
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer
My client is top tier global seafood provider. Looking to enhance their shipping function, they are now in search of a Shipping Officer. Reporting to the Sales Manager, your responsibilities will include: * Coordinate the shipment of
Excellent opportunity for operation experts to work for freight forwarding company. Client Details Our client is a leading and reputable freight forwarding company, is seeking a highly motivated and experienced individual to join their team as
The Cybersecurity and Data Privacy team reports directly under the office of the CISO headed by Chief Information Security Officer (CISO) Jason Lau (https://www.linkedin.com/in/jasonciso/) who has over 23+ years of experience in the cybersecurity space, awarded Global
Job Highlights Perform maker role Quality assurance on periodic review 1 - 4 years of AML related experiences Job Description Job Purpose To act as maker and support retail/ corporate customer due diligence on conducting periodic
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our client is looking for an organised and detail-minded admin person to join their team and handle a wide range of administrative matters related to Art collections & Gallery in Hong Kong and Europe. This is
Company Description: Hong Kong - Shenzhen - Guangzhou - Shanghai - Beijing JPC Texson Ltd, established since 1990, is a Hong Kong and China licensed Employment Consulting firm, specializes in Headhunting and Recruiting Services for companies
Company Description: Besteam Personnel Consultancy Limited was established in 1990 and is one of the leading staff recruitment services company in Hong Kong. As the registered Employment Agency under the Employment Ordinance, our services includes all