1 Job function
1 Location(s)
Work type
HK$
Listed any time
Experience
Education level
Benefit
Industry
1 Job function
1 Location(s)
Work type
HK$
Listed any time
Experience
Education level
Benefit
Industry

Sheung WanCompliance & Risk

 About 16 jobs

Quick reply

1 to 3 years


Bachelor

$20K-28K/Mth

Bachelor's degree or higher in business or related field

1 year experience in branch banking operations

Fluent in English, Chinese, and Putonghua

瑞捷人事咨訊有限公司

  • Active within 3 days

Quick reply

5 to 10 years


Bachelor

Salary negotiable

Expert guidance on information security

6 years IT, security, or audit experience

CISM, CRISC, CISSP, or equivalent certification

瑞捷人事咨訊有限公司

  • Active within 3 days

1 to 3 years


Bachelor

$20K-28K/Mth

瑞捷人事咨訊有限公司

  • Active within 3 days

Quick reply

1 to 3 years


Bachelor

$20K-28K/Mth

Bachelor's degree or higher in business or related field

Minimum of 1 year experience in branch banking operations

Fluent in English, Chinese, and Putonghua

瑞捷人事咨訊有限公司

  • Active within 3 days

Quick reply

1 to 3 years


Bachelor

$20K-28K/Mth

Bachelor's degree or higher in business or related field

Minimum 1 year experience in branch banking operations

Fluent in English, Chinese, and Putonghua

瑞捷人事咨訊有限公司

  • Active within 3 days

1 to 3 years


Bachelor

$22K-29K/Mth

Manage SFC licensing matters

Support regulatory investigations

Bachelor's degree in Business Administration, Risk Management, Law

Quick reply

3 to 5 years


Bachelor

$25K-35K/Mth

Handle day-to-day compliance work and regulatory reporting

Minimum 3 years of relevant experience in compliance

Solid knowledge of HKMA, SFC, or MSO regulatory requirements

獨見科技

  • Active recently

1 to 3 years


Bachelor

$20K-28K/Mth

Bachelor's degree in business or related field

1 year experience in branch banking operations

Fluent in English, Chinese, and Putonghua

瑞捷人事咨訊有限公司

  • Active within 3 days

No experience limit


No degree required

Salary negotiable

1 to 3 years


Bachelor

$20K-28K/Mth

Bachelor's degree or higher in business or related field

1 year experience in branch banking operations

Fluent in English, Chinese, and Putonghua

瑞捷人事咨訊有限公司

  • Active within 3 days

Assistant Customer Due Diligence Manager

New tab
Ruijie Human Resources Information Co., Ltd.
Human Resources Management / Consultancy
Posted 3 months ago
HK $20K-28K/Month
Bachelor
1 to 3 years
Work visa required
Full Time
9.0 hrs/day, 5 days/wk

Send application message

Work benefits
5-day week
Medical plan
Insurance plan

Job Description
<p>Responsibilities</p><ul><li>Participate in the Customer Due Diligence (CDD) process for client onboarding, periodic reviews, and event-triggered reviews within the branch.</li><li>Conduct Know Your Customer (KYC) document verification and analyze customer profiles.</li><li>Communicate with clients to obtain missing CDD information and documents, ensuring compliance with service level agreements.</li></ul><p>Requirements</p><ul><li>Bachelor’s degree or higher in business or a related field.</li><li>Minimum of 1 year of experience in branch banking operations.</li><li>Familiarity with Microsoft Office tools (Word, Excel, PowerPoint) and Chinese word processing.</li><li>Proactive, independent, and open to embracing challenges.</li><li>Fluent in written and spoken English, Chinese, and Putonghua.</li></ul>

Languages
English
Cantonese
Mandarin
Skills
Customer due diligence

avatar
avatar
Rainbow Cheang
Ruijie Human Resources Information Co., Ltd. · Associate Consultant
Active within 3 days

Job Location

Sheung Wan-Sheung Wan, Central and Western

Sheung Wan

Map info not available. You can open it in another map app.

Location

Direction


Company Overview

Recruit Express (Hong Kong) Limited was incorporated in Hong Kong on September 10, 2005 as a private limited company with registration number 0995172. According to the Companies Ordinance, its annual audit period is from September 10 to October 21 each year, during which time the annual review of the company will be conducted. As of today, Recruit Express (Hong Kong) Limited has successfully operated for 19 years and 4 months and 18 days, currently operating under the status of 'Normal Operation' (Live). Within this period, the development journey of Recruit Express in Hong Kong reflects its resilience and sustainability as a growing private enterprise, committed to bringing more employment opportunities and professional services to Hong Kong.


Be careful

Don’t provide your bank or credit card details when applying for jobs.

Send application message