在零售和商業銀行区域香港附近的所有工作

找到 4 個職位
  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Contract end bonus
    • 張貼 3天 往前

    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
    • 張貼 16天 往前

    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
    • 張貼 16天 往前

    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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  • Associate, Client Onboarding (Mutual funds)
    • Hong Kong
    • Negotiable
    • 張貼 23天 往前

    Responsibilities Client Service Delivery Answers routine to complex customer inquiries, determines customer concerns/problems, and contributes to the resolution of escalated issues by offering solutions within scope of work via inbound and outbound calls Adheres to all policies & procedure guidel...

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