All jobs near Kowloon in the Contracting sector

• Kowloon
• HK$25000 - HK$36000 per annum
• Posted 42 minutes ago

Job Duties: Review and assess the accuracy and completeness of client information collected during client onboarding Conduct and support Customer Due Diligence (CDD) and Know your Customer (KYC) processes Ensure compliance and Financial Crime Compliance (FCC) standards by centralizing key experti...

• Kowloon
• HK$35000 - HK$50000 per month
• Posted 8 days ago

Job Duties Ensure all regulatory returns and financial disclosures are submitted accurately and on time. Assist in preparing and reviewing assigned regulatory reports, ensuring robust control checks and reconciliation processes are in place. Maintain consistent documentation standards across all ...

• Kowloon
• HK$35000 - HK$50000 per month
• Posted 9 days ago

Job Duties Ensure all regulatory returns and financial disclosures are submitted accurately and on time. Assist in preparing and reviewing assigned regulatory reports, ensuring robust control checks and reconciliation processes are in place. Maintain consistent documentation standards across all ...