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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...
Gather and analyze business requirements Participate in User Acceptance Tests (UAT) Keep track issue log status and follow up defects Job Responsibilities: Gather and analyze business requirements from key stakeholders u...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
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...
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Job Title: KYC - Account Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract (12 Months) On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutions busin...