Jobs Search

Similar Jobs

Our client is a leading bank and they are looking for a KYC Analyst to join their winning team. Job responsibilities: Acting as reviewer of KYC/CRS/FATCA/ Account documents or data to ensure compliance with Head Office,...
16h ago
Apply
Post-secondary or above With customer service experience Good communication skills Responsibilities:    Assist branch to expand deposit portfolio and customer base Contact customers to acquire new funds deposit Communica...
22h ago
Apply
Assistant Manager (2-year Contract), Corporate Customer Onboarding Support (Account Review) (Kwun Tong Office) Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under ins...
22h ago
Apply
Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal...
1d ago
Apply
Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
1d ago
Apply
Responsibilities Lead the end-to-end HRMS transformation project with IT, including vendor selection, solution design, integration with banking systems, System Integration Testing, User Acceptance Testing, and post-go-li...
1d ago
Apply
Some careers have more impact than others.   If you’re looking for a role where you can continue to make an impression, take the next step at Hang Seng where your contributions will always be valued. Private Banking and...
1d ago
Apply
US stock settlement CCASS operations IPO FINI Job Responsibilities: Assist in daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service to customer. Provide processi...
2d ago
Apply
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...
3d ago
Apply
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...
3d ago
Apply