20十一月Assistant Manager/ Senior Executive, Compliance Department

Responsibilities Lead and execute end-to-end KYC/CDD/EDD reviews for high-risk clients, including PEPs and institutional crypto traders Utilize third-party verification tools (e.g., World-Check, Sumsub, Dow Jones) for sanctions and PEP screening Conduct periodic client file reviews, ensuring the business is conducted in accordance with all applicable laws,...

Senior Manager/ Manager, Compliance Department Posting Date: Responsibilities Advise department heads and relevant business units on compliance-related matters Stay abreast of the latest legal and regulatory requirements, and develop company-wide compliance monitoring mechanisms Assist the team in handling product advisory for relevant departments, including...

Manager, Performance & Growth Marketing (經理, 續效市場營銷) Responsibilities Develop and implement acquisition initiatives to drive new client growth and engagement. Leverage data insights to analyze client behaviors and identify opportunities to improve acquisition performance. Formulate and execute strategies to enhance client activation,...

15十月Settlement Assistant (Fresh Graduate is welcomed) Add expected salary to your profile for insights Executive, Operation Department (Settlement) Posting Date: Responsibilities: Execute daily settlement activities (Hong Kong Stock, Overseas Stock, Stock Option, Fund Market Futures and Global Futures) Process settlement receipts and payments Handle...

Senior Officer – Investment Products - funds, bond (Dealing and Operation) Responsibilities Execute orders for funds, bonds, FCNs, and other investment products with established counterparties Manage transaction processes including reporting and file submissions to internal departments such as Compliance and Settlement to ensure smooth completion of trades...

Responsibilities Assist in formulating and updating the company's KYC/AML policies, internal control processes, and operation manuals. Lead the full-process KYC/CDD/EDD reviews for high-risk clients (such as politically exposed persons and institutional-level cryptocurrency traders). Utilize third-party verification tools (such as World-Check, Sumsub, and...

Assist in formulating and updating the company's KYC/AML policies, internal control processes, and operation manuals Lead the full-process KYC/CDD/EDD reviews for high-risk clients (such as politically exposed persons and institutional-level cryptocurrency traders) Utilize third-party verification tools (such as World-Check, Sumsub, and Dow Jones) to conduct...

Senior Manager/ Manager, Compliance Department Add expected salary to your profile for insights Advise department heads and relevant business units on compliance-related matters Stay abreast of the latest legal and regulatory requirements, and develop company-wide compliance monitoring mechanisms Assist the team in handling product advisory for relevant...

Partnerships 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,...

Responsibilities Advise department heads and relevant business units on compliance‑related matters Stay abreast of the latest legal and regulatory requirements, and develop company‑wide compliance monitoring mechanisms Assist the team in handling product advisory for relevant departments, including wealth management, asset management,...