零售及商业银行 工作

• 香港
• Contract end bonus
• 发布 3 days 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...

• 香港
• Contract end bonus
• 发布 16 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...

• WFH, Performance bonus, Medical insurance
• 发布 16 days 往前

An amazing opportunity to join a regional bank as the Project Manager/ Assistant Project Manager, whose notable duties/ requirements as follows: Source, evaluate and shortlist potential solutions to achieve Fintech adoption goals and drive end-to-end innovation projects; Develop, cultivate and gr...

• Gratuity, MPF, 5-day work
• 发布 16 days 往前

My client, one of the major local banks, seeks a Data professional to joins its expanding team in Data analytics, AI-engineering and Machine learning (ML) process. Reporting to the Department Head, the suitable candidate should to be resourceful and be able to lead strategic initiatives in the dy...

• Negotiable
• 发布 23 days 往前

My client, a major local bank, is seeking an experienced IT Project Manager to manage and drive various IT teams, such as application, infrastructure, operations, security and procurement; and act as a single accountable party to manage IT projects delivery. For projects overall managed by IT dep...