Health and Wealth Industry. GUM, as an MPF expert, pioneered in providing MPF solutions and financial consulting services..., while also arranging CPD/CPT course scheduling and overseeing the verification and monitoring of all related documentation. Conduct...
and maintain accurate client records. Support the team in reviewing and verifying client documentation for due diligence purposes...Description Customer Due Diligence (CDD) Officer - Banking Salary: HKD 20,000-30,000 per month (based on experience...
Reference555760_1769508547 Consultant Principal Consultant, Banking & Financial Services Featured KYC Officer (Securities.... Detect and report any unusual activities or inconsistencies in client documentation, following established AML and SFC...
AML Analyst, Foreign Securities Firm - Fresh Grad Welcome Client Details We are looking for a proactive Anti-Money... Laundering (AML) Senior Officer / Officer to join our compliance team in a leading securities firm. This role offers regional...
Summary: We are looking for talented candidates as an IT Support Officer for our client which is a renowned and well... and hardware Install, configure and upgrade variety of IT services including network printing, directory structures, user access...
of systems. Prepare safety documentation and follow up on client safety audits. Monitor system performance and address...Join the team as a Technical Officer in the Technology & Telecoms industry where you will play a key role in supporting...
Regional Exposure Work-Life Balance About Our Client We are looking for a proactive Anti-Money Laundering (AML...) Senior Officer / Officer to join our compliance team in a leading securities firm. This role offers regional exposure...
services. They are currently looking for a Senior Operations Officer (Credit Administration) to join their team... documentation - Credit Administration and documentation - Banking, Securities, Fund Services operations Experience in manual...
About The Client A renowned Hong Kong property group with a diversified real estate portfolio across office, retail... across its premium commercial properties. Now they are looking for a Senior Leasing Officer to join their team. About the Role...
a positive difference in the lives of employees. At HR Plus, we continuously enhance our services and strive to make our products... and Immigration Consultant. The Opportunity: Champion Global Luxury Brand Compliance Our client is a global leader in crafting...
documentation and client reports Requirement: - Holder of Degree/ Higher Diploma of any subject can apply (related to Computer...[urgent] Project Manager/ Team Lead/ Project Officer (18-35k) 506-260115-PW At least 3 years of exp. in team...
About the role Our client, a reputable MNC in fashion and retail industry, is seeking a talented IT Officer or Senior... IT Officer to join their IT Team. In this full‑time role, you will play a key part in providing technical support...
Ensures that facility services are provided in accordance with the Master Service Agreement (MSA) and that the level..., vendors, and contractors responsible for building maintenance, janitorial and landscaping work etc Addresses client...
This Accounting Officer position requires a detail-oriented individual with strong accounting and finance skills. The... role offers an excellent opportunity to contribute to a professional environment. Client Details The company is a well...
, maintaining regulatory documentation, and providing compliance training to staff. The officer will also liaise with regulatory...Company Description Established in London, EBC Financial Group offers comprehensive financial services, including...
Development Officer to manage and support tendering activities for hygiene and environmental services. This role involves...Company Profile Baguio Green Group is a well-established environmental services provider with over 40 years of proven...
_1767859292 Consultant Principal Consultant, Banking & Financial Services KYC Officer Job description Primary Responsibilities... or inconsistencies in client documentation, following established AML and SFC procedures. Act as a connector between clients, client...
About Our Client A well-established multinational company in Hong Kong is seeking a proactive and versatile HR & Admin Officer... and HR documentation. Handle monthly payroll processing, MPF, tax reporting, and final payments. Administer medical...
-to-date client records and documentation. Identifying and reporting any suspicious activities or potential risks. Supporting the... should have: Strong knowledge of client due diligence (CDD) and anti-money laundering (AML) regulations. Experience in the professional services...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work mode & Balanced Worklife Our Client Representing...