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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
Banking / Finance
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 25,000 - HK$ 30,000 / month
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23h ago
At least 3-5 years of experience in Banking or Fintech company Proficiency in Tableau/Power BI; basic data analysis skills using SQL Familiarity with Hong Kong e-Banking compliance requirements Job Responsibilities: Oper...
Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities; Perform general clerical support in branches to smo...
Consolidate the bank-wide risk related information Assist in preparing meeting materials, taking minutes for senior management Job Responsibilities: Assist in co-ordinating meetings, preparing meeting materials, taking m...
Handling customer requests and resolve compliants Provide high quality customer service At least 2 years call centre experiences Job Responsibilities: Provide multichannel customer service to local and overseas customers...
Job Responsibilities: Manage day-to-day settlement and operational support in the following areas: FX/ MM, Repo, NDF, OTC Option, ARR IRS, ARR Bonds etc.; Liaise with counterparties and Front Office if there is trade boo...
Counter Operations Teller Services Retails Banking Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities;...
Bills Operation Degree holder in relevant disciplines 1-year banking experience Job Responsibilities: Process bills transactions and handle trade services; Prepare trade processing reports; Perform trade services documen...
Bachelor’s degree or above At least 2 years’ relevant work experience Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, follow...
Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 3 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...