All jobs near Hong Kong in the Retail & Corporate Banking sector

Found 4 jobs
  • Banking Service (Loan/Fraud) Specialist - Virtual Banking
    • Hong Kong
    • Attractive contract-end bonus
    • Posted 7 days ago

    OPERATION SUPPORT SPECIALIST, BUSINESS BANKING SERVICES Job Description: Perform daily business loan document checking following internal policy Identify potential risk, fraud issues Assist to prepare and update manuals and SOPs Assist in ad-hoc duties as assigned by supervisors Requirements: Deg...

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  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Contract end bonus
    • Posted 18 days ago

    SPECIALIST, RETAIL CUSTOMER DUE DILIGENCE TEAM Job Description: Perform customer on-boarding, review for retail banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authentici...

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  • Officer - KYC/Client Onboarding (SME)
    • Hong Kong
    • Contract end bonus
    • Posted about 1 month ago

    OPERATION SUPPORT SPECIALIST, CUSTOMER DUE DILIGENCE, CORPORATE BUSINESS SERVICES TEAM Job Description Conduct Customer Due Diligence on corporate customers for onboarding, periodic reviews and trigger events Perform account opening and reach out to clients when necessary Analysis of collected da...

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  • Contract Manager, Change & Transformation - Any industry, Fluent Cantonese
    • Hong Kong
    • Direct contract; Gratuity
    • Posted about 1 month ago

    My client, a reputable US-based asset management firm, seeks a strong manager for leading strategic initiatives across various business units, driving enhanced customer and business outcomes and resolving complex business issues. These initiatives are strategic transformation/ consulting initiati...

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