• World's leading financial institution
  • Great opportunity for seasoned Operations Manager
  • Excellent Career Progression

23 hours ago

Salary negotiable

Applied
  • Perform due diligence for hedge funds
  • Perform hedge fund manager research
  • Prepare written analysis, dd reports, commentaries

22-Mar-17

HK$45k - 55k /month

Applied
  • Provide CDD checking
  • Follow the internal and external regulations
  • Collect the CDD documents

21-Mar-17

 

Applied
  • 1-2 year customer due diligence exp
  • Welcome for fresh graduate candidate
  • Location: Shek Mun

21-Mar-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

21-Mar-17

Salary negotiable

Applied
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  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

19-Mar-17

 

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

17-Mar-17

Salary negotiable

Applied
  • Handle KYC due diligence for clients
  • Assess product risks and features
  • Holder of SFC Type 1 and Type 2

17-Mar-17

 

Applied
  • *Reputable European Private Bank
  • *New Headcount
  • *Competitive Remuneration

15-Mar-17

Salary negotiable

Applied
  • Secondary school or above
  • Banking or related industries experience preferred
  • Proficiency in both English and Chinese

15-Mar-17

 

Applied
  • International banking exposure
  • Potential to renew contract or to permanent
  • Excellent KYC opportunity

14-Mar-17

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

10-Mar-17

Salary negotiable

Applied
  • *Reputable European Private Bank
  • *New Headcount
  • *Competitive Remuneration

10-Mar-17

Salary negotiable

Applied
  • Serve as the primary contact major client accounts
  • Support team leaders and managers
  • Possess excellent interpersonal communication skil

10-Mar-17

 

Applied
  • CDD
  • Banking industry
  • KYC Checking

09-Mar-17

HK$14k - 25k /month (negotiable)

Applied
  • Produce top-quality research-related support
  • 5-8 yrs of experience
  • Excellent command of English an Chinese

08-Mar-17

 

Applied
  • KYC CDD compliance commercial banking
  • Well-established Banking Group
  • Competitive Remuneration

06-Mar-17

Salary negotiable

Applied
  • Identify & classify the risks associated
  • Assist in management of ongoing research programs
  • Prepare due diligence reports independently

06-Mar-17

 

Applied
  • International Investment Bank
  • Strong team culture
  • Prime location

06-Mar-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

06-Mar-17

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

03-Mar-17

Salary negotiable

Applied
  • Retail banking or Commercial banking
  • Operation job
  • Basic Salary

02-Mar-17

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

01-Mar-17

Salary negotiable

Applied
  • Provide CDD checking
  • Welcome front line staff with CDD experience
  • Banking benifits

28-Feb-17

 

Applied
  • Conduct Know Your Customer activities
  • Track and monitor the end to end process
  • Share best practices with team members

21-Feb-17

Salary negotiable

Applied
  • International banking exposure
  • Potential to renew contract or to permanent
  • Excellent KYC opportunity

21-Feb-17

Salary negotiable

Applied
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