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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 Gallery Consultancy Limited
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Contract / Project Based
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Admiralty, Hong Kong, HK
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HK$ 28,000 - HK$ 35,000 / month
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19h ago
accounting opening for Private Banking clients Review account documentations for adequacy and compliant static data maintenance in bank systems for client portfolios and agents Job Description ● Responsible for acco...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
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...
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...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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2d ago
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
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 China (Hong Kong) Limited
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Contract / Project Based
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Eastern District, Hong Kong, HK
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2d ago
Job No.: 499228 Employment Type: Contract, Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities:： Participate in the inspection of cash / precious metals Assist daily...
Summary Assist and support the Relationship Manager (“RM”) and/or the Head of MNC clients - HK to manage a portfolio of MNC clients. The ideal candidate should complete the graduation requirement by July 2026 and is avai...