. We are currently seeking a high calibre professional to join our team as a Trust Relationship Officer. Principal Responsibilities... efficient and quality services are provided, with utmost adherence to risk control and compliance policies Support Trust...
corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ assess AML risk . To request... for documents for review and assess risk Follow up with customers on outstanding documents. To input data into AOS system for BCAP...
Founded in 1989, Hong Kong Metropolitan University (HKMU) is a modern, vibrant and dynamic university. We tailor our professional programmes to adapt to market trends and meet industry needs, thus providing our students with quality profess...
growth and adaptation to market demands, the company is seeking an Accounting Officer focusing on investment related... operations. About the role As an Accounting Officer, you will play a vital role in conducting fund operation, month-end...
Descriptions Duties To assist in supervising and coordinating school administrative matters, for example : To assist the IMC to put in place a proper internal control mechanism for personnel and financial management; To support th...
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