Temp-To-Perm 工作

找到 4 個職位
  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Contract end bonus
    • 張貼 2天 往前

    OPERATION SUPPORT 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 integr...

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  • Assisant/Analyst, Investment Banking - Fresh Graduates are welcome!
    • Hong Kong
    • Negotiable
    • 張貼 9天 往前

    ANALYST/ ASSISTANT Job Description Perform daily recurrent ESOP routine work including database maintenance, cash and stock settlement, SI setting etc. Liaise with ESOP MO team to follow up settlement-related issues Participate in system development projects, particularly during user requirement ...

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  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Negotiable
    • 張貼 27天 往前

    My client, a fast-growing and vibrant bank, is seeking professionals to join its expansion in KYCCDD 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...

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  • Retail KYCCDD Specialist - Virtual Banking
    • Hong Kong
    • Contract end bonus
    • 張貼 30天 往前

    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 o...

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