Retail & Corporate Banking jobs

• Hong Kong
• Negotiable
• Posted 10 days ago

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 authenticity document(s) submitted by customers Conduct ou...

• Hong Kong
• On-job training, 5-day work
• Posted 20 days ago

This is a fantastic opportunity to join the team as Officer/ Clerk (open to retired professionals), who is responsible for handling operations, complaints, customer enquiries at the bank. Notable duties as follows: Investigate the complaint's root cause, suggest every possibility remedial plan, d...

• Hong Kong
• WFH, Attractive remuneration, 5-day work
• Posted 24 days ago

A great chance to join a top-tier investment bank as part of its back office functions - multiple teams are hiring and in which main duties include but not limited to: performing client onboarding, KYC/ CDD regular reviews, handling AML assessments, account investigations/ closure, trade reconcil...