Senior Assistant
5 days ago
The primary purpose of this role is to ensure compliance with regulatory requirements by performing thorough checking on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role in maintaining accurate records and ensuring the integrity of the onboarding process. Responsibilities CRS/FATCA Record Verification and Creation: Conduct comprehensive checks of customer records and Self-Certifications, and process record creation to ensure compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). Cross-Border Account Opening: Facilitate the opening of accounts for customer with banking relationship with our partner banks, ensuring all requirements are met Manual Document Check on e-IDV: Perform detailed manual checks of identification documents from e-channel (e-IDV) to verify customer identity and mitigate risks associated with fraud Support System UAT: Assist in User Acceptance Testing (UAT) for relevant systems to ensure functionality and compliance with business requirement Provide Support to Team Head: Assist the team head with any tasks or ad hoc duties as assigned to support departmental objectives Qualifications Degree holder in any disciplines Minimum of 1 year of working experience in the banking industry Excellent communication and interpersonal skills #J-18808-Ljbffr
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Senior HR
5 days ago
Hong Kong Island, Hong Kong SAR China Senior Care Elderly Limited Full timeResponsibilities Handle employees’ compensation including work injury Assist in budget planning and monitor manpower planning Ensure compliance with local & PRC employment regulations Review and update company policies Monthly payroll processing for elderly home Occasionally visit elderly homes Ad hoc projects as assigned Requirements 3 years or above of...
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Senior Platform Engineer/Squad Lead, Kafka
3 days ago
Hong Kong Island, Hong Kong SAR China Senior Platform EngineerSquad Lead, Kafka Full timeSenior Platform Engineer/Squad Lead, Kafka Senior Platform Engineer/Squad Lead, Kafka View all jobs Add expected salary to your profile for insights Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create. Why Mox Everything at Mox – from our...
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Partnerships Senior Manager, Southeast Asia
5 days ago
Hong Kong Island, Hong Kong SAR China Partnerships Senior Manager, Southeast Asia Full timePartnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...
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Hong Kong Island, Hong Kong SAR China University of Macau Full timeSenior Administrative Assistant/Administrative Assistant for the Office of... The Office of Sports Affairs (OSA) of the University of Macau invites applications for the position of Senior Administrative Assistant/Administrative Assistant at a taxable monthly salary ranging from MOP25,380 to MOP43,240 (index 270 – 460). Responsibilities Supervise and...
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Senior KYC Assistant
1 week ago
hong kong, Hong Kong SAR China UOB Kay Hian Full timeSenior KYC Assistant / KYC Assistant for corporate clients Join to apply for the Senior KYC Assistant / KYC Assistant for corporate clients role at UOB Kay Hian 3 days ago Be among the first 25 applicants We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global...
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Hong Kong Island, Hong Kong SAR China The University of Hong Kong Full timeAssistant Officer/Senior Executive Assistant/Executive Assistant (Clerk I/II) Department of Psychology, University of Hong Kong Ref: – Two‑year fixed‑term contract beginning immediately. Contract‑end gratuity and University contribution to a retirement benefits scheme (up to 10% of basic salary) are provided. Renewal is possible contingent upon...
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hong kong, Hong Kong SAR China Shun Yuen Construction Company Limited Full timeSenior Safety Officer/Assistant Safety Manager Join to apply for the Senior Safety Officer/Assistant Safety Manager role at Shun Yuen Construction Company Limited . Responsibilities Develop, implement, and monitor comprehensive safety programs and policies for construction projects. Conduct regular audit/inspection for office and sites. Ensure compliance...
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Senior Executive Assistant
5 days ago
Hong Kong Island, Hong Kong SAR China Delken Group Limited Full timeOur client is a governmental authority. Senior Executive Assistant Responsibilities: Co‑ordinate operational matters within the Division and with other stakeholders Attend business meetings with CEO Co‑ordinate meetings and make logistical arrangements Handle telephone calls, receive visitors and maintain diaries Draft correspondence, prepare documents...
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Hong Kong Island, Hong Kong SAR China The University of Hong Kong Full timeSenior Executive Assistant/Executive Assistant (at the rank of Clerk I/II) Senior Executive Assistant/Executive Assistant (at the rank of Clerk I/II) in the LKS Faculty of Medicine (Ref.: ) We are looking for a Senior Executive Assistant or an Executive Assistant to join the HR Team of the LKS Faculty of Medicine. The Role The appointee will assist in a wide...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeMandarin Speaking Legal Assistant/Secretary to Senior Partner Top Int ’ l Law Firm & Award Winner of M&A Deals Assist Senior Partner of Greater China Region Our Client In search for skilled and motivated Mandarin speaking & well qualified Legal Assistant/Paralegal & Legal Secretary to join our prestigious international law firm clients! Job Duties As the...
