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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...
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...
Standard Chartered Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Key Responsibilities Strategy • To provide quality services and to assist up-selling and cross selling financial products/services to customers transacting at branches. • To assist the Senior Branch Operations &...
Summary The Trainee will assist and support the Relationship Managers (“RM”) and/or the Head of HK Corporate Group to manage a portfolio of corporate clients of CACIB HK. This opening is for those who will complete their...
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 25,000 - HK$ 30,000 / month
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Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
Identifying and monitoring market risk of the trading activities Assist in market risk model validation Perform product due diligence & assessment Job Responsibilities: Responsible for identifying, measuring, monitor...
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...
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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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...