Job Search
Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.
Our job search platform connects you to the latest available positions across Asia.
Latest Jobs
- HR (7)
- Accounting (22)
- Finance (7)
- Logistic/ Supply Chain Management (6)
-
Sales
(16)
- Sales (3)
- Institutional Sales (1)
- RM - Private Banking (1)
- RM - Corporate Banking (1)
- Sales – Trade (2)
- Pre-Sales (1)
- Post-Sales (1)
- Regional Sales - Modern Trade (1)
- Regional Sales - General Trade (1)
- Local Sales - Modern Trade (1)
- Local Sales - General Trade (1)
- Retail (1)
- Financial Executives (1)
- Operations (4)
- Corporate Finance (3)
- Compliance (6)
- Engineering (3)
- Marketing (6)
- Clinical Research / CRA (9)
-
IT
(24)
- Systems Architect (2)
- Technical (1)
- Solutions Architect (2)
- Software Developer (1)
- Back-end Development (1)
- Software Engineer (4)
- Applications (5)
- Front-end Development (1)
- Business Analyst (2)
- Product Management (1)
- Head (IT Audit/ Security) (1)
- Digital / Solution Architect (1)
- Data Architect (1)
- Sales (Business Development) (1)
- Medical (2)
- Risk Management (6)
- Fund Management (3)
- Manufacture (2)
- Technical (4)
- Quality Engineering (1)
- Mechanical Engineering (2)
- Facilities (2)
- Merchandiser / Buyer / Procurement (1)
- Business Development (2)
- Management & Admin (4)
- MIS-Application (2)
- Pharma Research (1)
- Research (2)
- Regulation Affair (1)
- Audit (1)
- Project Management (2)
1 listing(s) available.
-
19 Feb 2021
Client Onboarding & review (KYC) Officer (6 months contract 22K)
Hong Kong
Permanent PositionOur client is one of the most well established private banking and asset management platform and a leading arranger of specialized financial products worldwide. They are seeking for energetic professionals to join their team • Attractive bonus • Excellent private banking exposure • Dynamic work environmentJob Description
- Conduct periodic review for existing clients
- Due diligence checks on client profile
- Past transaction review
- Name screening
Liaise with Front, Compliance and Business Management
Expires on 21 Mar 2021Requirements
- Bachelor degree in Accounting, Economics, Finance, or related disciplines with professional qualification will be advantage
- 1-3 years solid experience in handling KYC due diligence check in Banking
- Well-versed with HKMA’s AML requirements & Risk Assessments
- Good knowledge in various corporate structures especially for trust & foundation
- Mature, self-starter with good interpersonal skill, can work independently & willing to work overtime when required
- Good command of written & spoken English/Cantonese/Chinese
- Proficient in Microsoft Word/Excel
- ECF on AML/CFT (Core Level)
Please send your full resume (in Word format) together with present and expected salary to Angie Fung
Tel: (852) 2521-5118 ext. 816 or (852) 6377-1384
Email: angiefung@pplesearch.com
**Only shortlisted candidates will be contacted for a more detailed discussion