1-16 of 16 jobs
- 1 year renewable contract
- 5 days work and other staff benefits
- Fresh Graduates will also be considered
Business Support Associate (Banking Compliance, AML/CDD, Fresh Grad Welcome)
PERSOLKELLY Hong Kong Limited- Reputable U.S. Bank with Great Exposure
- Compliance related, prepare AML CDD cases
- Welcome Fresh Graduate, On Job Training
- Daily operation & mgt of the company's products
- Collecting and consolidating the requirements
- Self-motivated and able to manage tight deadlines
- Lead a team to supervise and monitor the process
- Monitor MPF intermediaries’ compliance
- Review & enhance work processes
- Monitor MPF trustees & their service providers
- Participate in supervision projects
- Review & enhance work processes
- Supervise the operation of the eMPF Platform
- Oversee the performance of operational functions
- Perform evaluation of control design
- Daily operation & mgt of the company's products
- Collecting and consolidating the requirements
- Self-motivated and able to manage tight deadlines
- Reputable US Bank with Great Exposure
- 3+ Administrative Experience in Banking Field
- Immediate Available is Highly Welcomed
- 大專或以上學歷 (歡迎應屆大學畢業生/IANG畢業生)
- 完善的管理培訓課程
- 每月$15,000 - $50,000 (視乎過往工作經驗)
- Monitor compliance with ORSO schemes requirements
- Process applications for ORSO registration
- Investigate suspected non-compliance case
- Daily operation & mgt of the company's products
- Collecting and consolidating the requirements
- Self-motivated and able to manage tight deadlines
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