KYC/AML Senior Officer
Pacific Focus Consultancy Limited- Regional Banking Opportunity
- Stable Working Hour
- 5-day work week
1-30 of 154 jobs
Pacific Focus Consultancy Limited
Assistant Manager, Customer Services (Digital Wealth Business)
AGBA Management Company Ltd- Assist on investment account opening application
- Evaluate risk management for customer
- Identify and prioritize product/service updates
Assistant Finance Manager / Finance Manager - Mega PE Fund House
One Arrow Consulting Asia Limited- Exciting international PE fund platform
- Welcome candidates from fund audit / fund house
- All-rounded PE fund accounting exposures
Data Analyst, Digital Product Team (Digital Wealth Business)
AGBA Management Company Ltd- Working with Product Manager on Data Analystics
- Analyze customer Journey, experience with insight
- A New Digital Wealth App
Settlement Officer / Assistant
Amber Hill Financial Services Group Limited- Settlement, Operation, Securities
- Customer Services, daily processing
- 2 years experience, CCASS operations
Senior Accountant/ Staff Accountant - Financial Advisory Services
SHINEWING Financial Advisory Services Limited- Lead a team in due diligence projects
- Solid research and financial modeling skills
- Fresh graduates are also welcome
Research Analyst, Asset Management
中薇資產管理(香港)有限公司- 2 years research analysis experience
- Real Estate Sector
- Team player and good communication
Senior /Officer, Training (Insurance Agency and Distributor Training – insurance focus)
OnePlatform Wealth Management Limited- Responsible for IIQE, MPF license training
- Update and manage training contents
- Support the learning & development of consultancy
Assistant Manager, General Insurance Brokerage
OnePlatform Wealth Management Limited- Provide service to sales force
- Provide professional advice
- Handle and follow up on quotation
Senior Officer/Officer, General Insurance Brokerage
OnePlatform Wealth Management Limited- Perform daily administration duties
- Provide quality service
- Support ad-hoc projects and special tasks
Product Development VP - Consumer Loan
Michael Page- Product Development
- Consumer Loan and Mortgage
- Team leader
Assistant Manager, Partnership Support
OnePlatform Wealth Management Limited- Support consultant/sales onboarding and licensing
- Develop and recommend administrative processes
- Provide support on orphan policies assignment
Assistant Manager, Accounting
AGBA Management Company Ltd- Knowledge in FRR is a must
- Min 2-3 years of relevant experience in accounting
- Exp in securities or futures brokerage firm
Manager, Debt Collection
AGBA Management Company Ltd- Debt collection
- Handle enquiries and/ or complaints from debtor
- Negotiates settlement arrangement
Assistant Accountant
AT Solution Limited- Five-day work week
- 3 years' experience in accounting position
- Friendly work environment
Paralegal - Legal and Compliance
China Vered Financial Holding Corporation Limited- Bachelor's degree in Laws
- Minimum 1 year working experience
- Strong communication skills
Senior Manager, Partnership Support
OnePlatform Wealth Management Limited- Overall-in-charge of the onboarding and licensing
- Process IA/SFC registration
- Manage consultant/sales movement
Manager, Best Practices
AGBA Management Company Ltd- Conduct investigations of complaints
- Update on the compliance policies and guidelines
- Review and prepare compliance communications
Manager, Operational Process and Risk Control
OnePlatform Wealth Management Limited- Minimum 5 years’ experience
- Monitor and mitigate the operational risks
- Less experience can be considered as Asst. Manager
Manager, Product Distribution and Proposition (Insurance and MPF – Product Management)
OnePlatform Wealth Management Limited- Implement Product Distribution Strategies
- Perform product providers’ and products evaluation
- Support product discussion
Wealth Management Manager / Finance Management Trainee 財務策劃經理 / 金融管理培訓生 (Internship & IANG Program)
AIA International Limited- 年輕有為的「港八大」學士 / Masters團隊，持續學習進修的平台，為事業發展鋪路
- 多元化金融、投資、理財課程全覆蓋，最專業、科學的培訓系統，香港中文大學EMBA導師親自授課
- HK $20K-85K/Month，Fast-Track Career Path，無「內捲之憂」
Senior Officer, Operations (life insurance and MPF operations)
OnePlatform Wealth Management Limited- Provide customer services to the consultancy force
- Process Know Your Client (KYC) compliance checks
- Perform ongoing Customer Risk Assessment (CRA)
Wealth Management Trainee & Intern 財富管理培訓生/實習生 Welcome Fresh Grad
AIA International Limited- 「年輕有為」的學士 / 研究生團隊，多元的工作環境，追求工作與生活平衡
- 最專業的在職培訓，金融、投資、理財課程全面發展實現「財富自由第一步」
- HK$2K - $8K /Month, Carrer Path to MDRT，更高的晉升空間
Products Analyst, Fund (Ref: 02022-PAF202206-JDB)
KGI Hong Kong Limited- Assist to perform product due diligence
- Assist to screen and selection of Funds products
- Perform operation tasks
Senior Associate, AML Compliance
Cathay United Bank Company, Limited- AML Compliance
- At least 5 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
KYC Junior Officer
Noah International (Hong Kong) Limited- HKSFC Type 1 & 4 holder preferred
- 1-2 Years relevant experiences
- With KYC work experience is preferred
Analyst, Principle Business Support Team, Operations (Ref: 09821-APBS-JDB)
KGI Hong Kong Limited- Trade processing, support, settlement operations
- Support equity derivatives/fixed income trading
- Progressive career prospects with great exposure
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