Similar Jobs
Banking / Finance
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 22,000 - HK$ 25,000 / month
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1d ago
Collect, verify, and standardize complex KYC/KYB documentation University graduate with advance English communication skills Experience in handling overseas company secretarial services Responsibilities: Execute full-pro...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Translate regular and ad-hoc research reports Native-level Simplified and Traditional Chinese Strong written English About the Role: We’re looking for a part-time Chinese translator to support our PWM Research team by tr...
Job No.: 499813 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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...
Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
Monitor services level At least 2 years of experience in managing call center operations Strong analytical, problem-solving, and team collaboration skills Job Responsibilities: Monitor services level, maintain close coll...
Bilateral loan Syndication loan Documentation support Job Responsibilities: Review and ensure the completeness and correctness of corporate and commercial loan documents and operational matters; Ensure compliance with gu...
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...
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...