cso

Customer Service Officer (Serviced Apartment) (Ref: CSO-SA)At Sino Group, we bring people together for a better future. We value your uniqueness, commit to your career development and prioritize your wellness. We provide an inclusive and collaborative workplace, all-round training and work-life balance to unleash your full potential and empower you to grow...

Customer Service Officer (Serviced Apartment) (Ref: CSO-SA) At Sino Group, we bring people together for a better future. We value your uniqueness, commit to your career development and prioritize your wellness. We provide an inclusive and collaborative workplace, all-round training and work-life balance to unleash your full potential and empower you to grow...

Company Secretarial Officer (CSO) / Company Secretarial Assistant (CSA)Handle full spectrum of company secretarial duties for the listed company and its subsidiariesMaintain and update statutory records, comprehensive filing and database systemsLiaise with banks, government authorities and professional firms etc. for different company secretarial...

Pinnacle Lead Consulting Limited in Hong Kong is seeking a Program Director to drive the spin-off of a high-growth division from a listed company, backed by strong leadership support and a clear strategic mandate.The ideal candidate has extensive corporate development experience, with direct spin-off work for a listed company considered ideal. You will lead...

Company Secretarial Officer (CSO) / Company Secretarial Assistant (CSA) Handle full spectrum of company secretarial duties for the listed company and its subsidiaries Maintain and update statutory records, comprehensive filing and database systems Liaise with banks, government authorities and professional firms etc. for different company secretarial matters...

Pinnacle Lead Consulting Limited in Hong Kong is seeking a Program Director to drive the spin-off of a high-growth division from a listed company, backed by strong leadership support and a clear strategic mandate. The ideal candidate has extensive corporate development experience, with direct spin-off work for a listed company considered ideal. You will lead...

Manager / Assistant Manager - Business Development and MarketingApplications are invited for appointment asManager / Assistant Manager - Business Development and Marketing (at the rank ofAdministrative Assistant II / Executive Officer) in the Campus Services Office (Ref.:537466), to commence as soon as possible, on a two-year fixed-term basis, with the...

Links International is seeking an SME Banking CDD professional to support centralized CDD activities. You will conduct CDD for SME clients, act as maker for reviews, and prepare comprehensive information with public search results. Ensure AML risk is managed in accordance with global and local regulations, and collaborate with RMs, CSO, and other teams. The...

Links International is seeking an SME Banking CDD professional to support centralized CDD activities. You will conduct CDD for SME clients, act as maker for reviews, and prepare comprehensive information with public search results.Ensure AML risk is managed in accordance with global and local regulations, and collaborate with RMs, CSO, and other teams. The...

DBS Bank Ltd in Hong Kong seeks a KYC Specialist for SME Banking who will handle end-to-end KYC and account opening for corporate clients. The role involves managing a portfolio of new applications, contacting prospects for KYC, verifying UBOs, and assessing AML risk. You will coordinate with RMs and CSO to ensure timely, compliant customer onboarding....

EX.IO in Hong Kong seeks a senior product leader to define and own the strategy for the trading platform and RWA/tokenized securities lines. You will align product direction with company strategy and work with CSO and CEO to deliver results that meet regulatory and institutional standards.You will lead cross-functional teams, partner with Legal and...

DBS Bank Ltd in Hong Kong seeks a KYC Specialist for SME Banking who will handle end-to-end KYC and account opening for corporate clients. The role involves managing a portfolio of new applications, contacting prospects for KYC, verifying UBOs, and assessing AML risk.You will coordinate with RMs and CSO to ensure timely, compliant customer onboarding....

About the job Vetting Superintendent (Wet) HKJob Description:The role is responsible for implementing and overseeing the company's safety and efficiency policies. This includes conducting regular audits on Chemical Tankers, Crude Oil Tankers, and LPG Tankers to identify any deficiencies and recommend preventive measures. Assists in monitoring vessel...

CDD/KYC/Acc Opening Officer, Commercial BankCDD/KYC/Client Onboarding/Relationship Officer/CSO, SME/Commercial BankingResponsibilities:Support the CDD function in Corporate/SME BankingConduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger eventsPrepare detailed CDD information such...

The Corporate Services Officer (CSO) at the British Consulate-General Hong Kong is part of the Corporate Services Team, delivering administrative and operational services that keep the Consulate running smoothly. The CST provides HR, finance, procurement, protocol and IT support to meet UK government objectives. The role requires strong administrative and...

CDD/KYC/Acc Opening Officer, Commercial Bank CDD/KYC/Client Onboarding/Relationship Officer/CSO, SME/Commercial Banking Responsibilities: Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information...

Asia Standard Management Services Ltd. in Hong Kong seeks a Company Secretarial Officer (CSO) or Company Secretarial Assistant (CSA) to manage full spectrum of secretarial duties for the listed company and its subsidiaries, including maintaining statutory records and filing, liaising with banks, government authorities and professional firms.The role supports...

Support the centralized Customer Due Diligence (CDD) function in SME Banking. Conduct Customer Due Diligence (CDD) and act as a maker role on periodic reviews and trigger events for SME clients. Prepare and review the detailed CDD information including public search results for review per the Bank's standard. Ensure AML risk is effectively managed in...

Support the centralized Customer Due Diligence (CDD) function in SME Banking.Conduct Customer Due Diligence (CDD) and act as a maker role on periodic reviews and trigger events for SME clients.Prepare and review the detailed CDD information including public search results for review per the Bank's standard.Ensure AML risk is effectively managed in accordance...

Officer, Specialist, Contact Centre, Corporate Banking Operations Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes...