- Must also demonstrate ability
- Great interpersonal and communication skills
- Proficiency in MS Office
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- Residential Project, Inspection, Site Management
- Liaise and coordinate with Main Contractor
- Bank holiday, 12 days AL & Contract gratuity
- Proactive and customer-oriented
- Good communication and interpersonal skills
- 5 day work, Birthday leave, Dis. bonus
- 6 years + working experiences in KYC or AML
- Strong knowledge of Hong Kong regulatory regime
- Identify risk issues and propose recommendations
- 5 years of relevant experience is preferred
- Act as Division Quality Assurance Manager
- Overseas affairs coordination and support
- Strong analytical, interpersonal and communication
- 4 + years working experiences
- Strong knowledge of Hong Kong regulatory regime
- AML compliance role for private banking
- 3-5 years of AML experience preferred
- Chinese language a must
- Banking experience preferred
- Familiar with financial candidates
- Chinese writing and Mandarin is a must
- Preparing and monitoring company budget issue
- Overseeing affairs coordination and support
- Providing quality administrative service
- Providing compliance advice to different business
- Reviewing the customers’ KYC / CDD information
- Identifying & investigating suspicious activity
- Reviewing alerts triggered by systems
- Providing advice to business units
- Identifying & investigating suspicious activity
- Team leader role for insurance services
- Private banking experience preferred
- Relationship with brokers and private clients
Manager, Dedicated Fund on Branding, Upgrading and Domestic Sales (BUD)
Hong Kong Productivity Council- Administer the dedicated fund on "BUD"
- Conduct research and assessment of applications
- Monitor project progress & assess final reports
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