• Must be willing to travel
  • develop private equity clients
  • develop M&A advisory services

09-Dec-16

Salary negotiable

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

08-Dec-16

Salary negotiable

Applied
  • Leading MNC bank
  • great work culture
  • 5 days work week

06-Dec-16

HK$17k - 20k /month

Applied
  • Handle claim requests for SFGS
  • Prepare routine MIS reports
  • Min. 1 year experience in SME loan operations

05-Dec-16

 

Applied
  • Min 5 years experience in SME lending
  • Monitor debt recovery and perform due diligence
  • Bachelor degree in Finance, Accounting or BA

05-Dec-16

 

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

05-Dec-16

 

Applied
  • World's leading financial institution
  • Dynamic working environment
  • Team Based Work Culture

01-Dec-16

 

Applied
  • Top tier professional services firm
  • Excellent regional project exposure
  • Attractive remunerations and benefit

30-Nov-16

HK$45k - 55k /month

Applied
  • CDD
  • Banking industry
  • KYC Checking

30-Nov-16

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

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

30-Nov-16

Salary negotiable

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

30-Nov-16

Salary negotiable

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

25-Nov-16

 

Applied
  • Opportunity to support strong front line teams
  • Excellent career path with training
  • Good understanding of commercial banking products

25-Nov-16

Salary negotiable

Applied
  • Most admired int’l private banks
  • Integrated functions of KYC and name search
  • Opportunity to cover transaction monitoring

25-Nov-16

 

Applied
  • Massive permanent hiring
  • Customer Due Diligence
  • Solid KYC/CDD experience preferred

21-Nov-16

Salary negotiable

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

21-Nov-16

Salary negotiable

Applied
  • Follow the internal and external regulations
  • At least 3-year CDD experience
  • Less experience will be considered as Officer

17-Nov-16

 

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Dynamic working environment

17-Nov-16

Salary negotiable

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

14-Nov-16

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum of 10 years working experience
  • Proficiency in both English and Chinese

10-Nov-16

 

Applied
  • University degree in a related discipline
  • Minimum of 2 years working experience
  • Proficiency in both English and Chinese

10-Nov-16

 

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

10-Nov-16

 

Applied
  • CDD
  • compliance
  • middle market

10-Nov-16

HK$20k - 30k /month (negotiable)

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

10-Nov-16

 

Applied
  • Top tier professional services firm
  • Excellent regional project exposure
  • Attractive

07-Nov-16

HK$35k - 45k /month

Applied
  • Global Banking Group
  • Excellent Career delvelopment
  • Multiple Position

07-Nov-16

 

Applied
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