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Market Insights Report 2025

Explore the latest hiring trends and in-demand skills shaping the employment landscape in 2025 to guide your hiring strategies or job search.

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Market Insights Report 2025

Explore the latest hiring trends and in-demand skills shaping the employment landscape in 2025 to guide your hiring strategies or job search.

Learn more

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Market Insights Report 2025

Explore the latest hiring trends and in-demand skills shaping the employment landscape in 2025 to guide your hiring strategies or job search.

Learn more

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All jobs near Shap Pat Heung in the Banking & Financial Services sector

Found 9 jobs
    • Hong Kong
    • HK$25000 - HK$30000 per month
    • Posted about 3 hours 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
    • Negotiable
    • Posted about 7 hours ago

    About the Role Acting as a key link between Front Office, Compliance, and clients, you will take ownership of the full onboarding cycle-from initial account setup to ongoing due‑diligence requirements. This position is ideal for someone who enjoys investigative work, handles documentation with pr...

    • Hong Kong
    • Negotiable
    • Posted 2 days ago

    Key Responsibilities: Assist in planning and rolling out branch-level system upgrades and operational enhancement projects. Coordinate with internal teams across Hong Kong, overseas branches, and Head Office to ensure smooth project execution. Prepare operational documentation, reports for regula...

    • Hong Kong
    • Negotiable
    • Posted 3 days ago

    Client Onboarding and KYC Management: Oversee the client onboarding process and new account openings, facilitating the KYC process end-to-end, including ownership structure analysis and compliance checks. Client Due Diligence: Conduct thorough client checks, including AML/KYC screenings, World-Ch...

    • Hong Kong
    • HK$35000 - HK$50000 per month
    • Posted 24 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. Responsible for client account maintenance request: customer profile changes (i.e. update custo...

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