Similar Jobs
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there,...
Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...
Job Title: Compliance analyst-Wealth 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 sol...
Interesting opportunity in one of the top tier investment banks! Your new company Do you thrive in fast-paced environments where precision, collaboration, and problem-solving are key? We are seeking a motivated Matrix An...
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...
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...
Job No. : 499655 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations Responsibilities: Handle credit documentation work, including but not limited to preparing credit documents (inclu...
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...
Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...
Bank of Communications Co., Ltd. Hong Kong Branch
•
Contract / Project Based
•
Hong Kong, Hong Kong, HK
•
3d ago
Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...