香港 附近的所有 Temp-To-Perm 工作

找到 3 个职位
  • Retail KYCCDD Specialist - Virtual Banking New
    • 香港
    • Contract end bonus
    • 发布 about 7 hours 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)
    • 香港
    • Contract end bonus
    • 发布 13 days 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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  • Investment Banking, Back-Office Assistant
    • 香港
    • Negotiable
    • 发布 13 days 往前

    Job Description Control and dispatch daily emails for the team and update fund in/ out control sheet Input daily FX trade and journal entries Handle internal fund transfer, client fund withdrawal and payment for fixed deposit Monitor payment progress to meet bank cut-off and perform day end recon...

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