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Our client is currently looking for a Client Onboarding Manager with focus performing due diligence check, SOW check, client onboarding documentation review and AML screening for private banking client. This role is a co...
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Monitor the foreign exchange & precious metals dealing activities Handle the Bank’s FX & precious metals system Develop connections with the onshore market Job Responsibilities: Take charge of foreign exchange an...
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Nanyang Commercial Bank
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Central And Western District, Hong Kong, HK
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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...
Nanyang Commercial Bank
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Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is...
Chiyu Banking Corporation Limited
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The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to comp...
Chiyu Banking Corporation Limited
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