Key Responsibilities and Duties Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions...
Shun Yuen Construction Company Limited established in 1970's, a medium-sized enterprise engaging in construction works in Hong Kong for over 30 years. With our major in local Civil Engineering Public Works, we have achieved an enviable repu...
and CyberQuote (HK) Ltd. We offer a full range of financial services which include asset management, bond and securities broking.... With a strong financial position and together with a 600+ dynamic sales force to provide high standard professional services to our clients...
BDO. Because relationships matter. BDO's global organisation extends across 166 countries, with over 115,600 professionals working out of approximately 1,770 offices - and they are all working towards one goal: to provide our clients with...
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