Officer / Assistant Officer - Institutional Business Team
1 week ago
Officer / Assistant Officer - Institutional Business Team Add expected salary to your profile for insights Perform comprehensive reviews of new and existing customers to assess their risk profiles and ensure compliance with AML / KYC regulations. Investigate and escalate suspicious cases to the Legal & Compliance Department or third‑party trustee (if applicable). Support in handling compliance and AML / KYC documentation and reports. Handle inquiries from internal / external stakeholders. Provide timely support to Residual Administrative Services (RAS) clients and support in MPF RAS related tasks. Provide administrative support and project support to the team. Requirements: Bachelor’s degree holder. Minimum 5 years of work experience with at least 2 years of relevant work experience in AML / KYC and client servicing in the financial industry. Good understanding of AML / KYC processes and regulatory updates. Proficiency in MS Office, including MS Word, Excel, PowerPoint. Good command of written and spoken English and Chinese. Candidates with less experience will be considered as Assistant Officer. Remuneration will be commensurate with qualification and experience. Please send your application with a detailed resume indicating both present and expected salary and date of availability by clicking “Quick Apply”. (Personal data collected will be used for recruitment purposes only and will be kept strictly confidential) #J-18808-Ljbffr
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AML/KYC Officer – Institutional Business
1 week ago
Hong Kong Island, Hong Kong SAR China Bank Consortium Trust Company Limited Full timeA financial institution in Hong Kong is seeking an Officer / Assistant Officer for their Institutional Business Team. The successful candidate will perform compliance reviews and support AML/KYC documentation. Requirements include a Bachelor’s degree and a minimum of 5 years of experience, with at least 2 years in AML/KYC and client servicing. Candidates...
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Temporary Assistant Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Delken Group Limited Full timeTemporary Assistant Officer (Administration) – Events Team (Team 2B) Our client is a leading financial institution, they invite bright and energetic candidates for the following vacancy. Responsibilities Plan, organise and supervise event venue setup, logistics arrangement and on-site support Coordinate with internal users and external vendors on the...
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Hong Kong Island, Hong Kong SAR China Lingnan University Full timeAssistant Institutional Research and Branding Manager II, Institutional Research and Branding Office Lingnan University is oneof the eight publicly funded institutions in the Hong Kong SpecialAdministrative Region (HKSAR) of the People’s Republic of China (PRC) and hasthe longest established tradition among the local institutions of highereducation. It is...
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Research Assistant
2 days ago
Hong Kong Island, Hong Kong SAR China The Hong Kong University of Science and Technology Full timeA prestigious academic institution in Hong Kong is seeking a Research Assistant for the Roger King Center for Asian Family Business and Family Office. This role involves supporting faculty in research and training projects, requiring a Master’s degree in a business discipline and strong analytical and communication skills in both Chinese and English....
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Temporary Assistant Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Delken Group Limited Full timeTemporary Assistant Officer (Hong Kong Institute of Monetary and Financial Research) Our client is a Leading Financial Institution; we invite bright and energetic candidate for the following vacancy: Responsibilities Support the HKIMR Research Programmes, including logistic and administrative arrangements for the scholars’ visits and on‑site support...
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Assistant Project Officer to Senior Officer
1 week ago
Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeAssistant Project Officer to Senior Officer - Remittance team of Operations Participate in IT projects for business initiatives. Communicate with business team and development teams on projects and monitor progress. Help users to execute UAT including planning, preparation, and review of test results. Perform ad‑hoc projects as assigned. Requirements...
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Administrative Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Michael Page International (HK) Ltd Full timeAdministrative Officer - Education/ Government Institution Offer comprehensive administrative support to one or more business units. Facilitate logistical coordination for accreditation exercises, qualifications assessment, workshops/seminars/meetings, and other quality assurance activities. Handle external and internal enquiries, including responding to...
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Business Matching Assistant
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Hong Kong Island, Hong Kong SAR China Hong Kong Trade Development Council Full timeBusiness Matching Assistant (Frankfurt Office) The Hong Kong Trade Development Council (HKTDC) is Hong Kong’s statutory body for promoting Hong Kong’s trade with the world. Its Frankfurt Regional Office is inviting applications for the following position: Business Matching Assistant (on‑site position at our Frankfurt office) Key Responsibilities...
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Contract Assistant
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Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA prominent financial institution in Hong Kong is seeking a Contract Assistant for the Institutional Business team. The role involves developing business plans, preparing reports, and assisting Relationship Managers with KYC reviews. Candidates should hold a Higher Diploma and have relevant banking experience, with proficiency in MS Office applications....
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Hong Kong Island, Hong Kong SAR China PeopleLink Services Limited Full timeExecutive Secretary to CEO Office, Financial Institutions A reputable Foreign Bank who is looking for a high-caliber candidate to join their Hong Kong office: Job Responsibilities Provide full spectrum secretarial support to C‑Suite which includes managing a complex schedule, calendar arrangement, organising business trips, expense reimbursement, and...