All jobs near Kam Tin in the Banking & Financial Services sector

• Hong Kong
• HK$20000 - HK$30000 per month
• Posted 2 days ago

Responsibilities Support project managers in end‑to‑end project coordination, including preparing documentation, meeting materials, status reports, and action tracking. Assist in gathering, clarifying, and documenting business requirements from internal stakeholders such as investment teams, oper...

• Hong Kong
• HK$30000 - HK$40000 per month
• Posted 9 days ago

Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular reviews of client data to ensure compliance with KYC, AM...

• Hong Kong
• HK$35000 - HK$45000 per month
• Posted 15 days ago

JOB RESPONSIBILITIES: Manage day-to-day fund operations and client KYC, including onboarding support, delivery of risk disclosures, document checking, and setting up/maintaining accounts with both local and overseas custodians. Review and track the investment performance and NAV of appointed exte...

• Hong Kong
• Negotiable
• Posted 15 days ago

Key Responsibilities: - Perform independent IT risk audits covering business processes, security, and technology - Test controls, conduct walkthrough meetings, and prepare clear audit reports - Validate remediation of previous audit findings in a timely manner - Identify and escalate critical iss...

• Hong Kong
• Negotiable
• Posted 17 days ago

Roles and Responsibilities: Ensure AML management information accurately reflects the scope, complexity and risk level of different business lines, including onboarding, ongoing monitoring, screening results, escalations, incidents and remediation progress. Offer guidance for new customer onboard...