Search Results: 8,838 职位空缺
An offshore law firm is looking for a CDD Officer to join their well-established compliance team. Candidates should have 2 to 5 years of experience in an AML or CDD focused role in either a law firm, or professional services environment. Mandarin language skills essen...
HKD 20k - HKD 25k /月
...day to discover how we can help you.
Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Op...
...specialists.
We are currently seeking high caliber individuals to join our Commercial Banking as Assistant Relationship Manager - CDD and Derisking .
Principal responsibilities
Build and manage a portfolio of higher risk customers by exercising good financial...
About FundPark
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortuna...
...ctrical Engineering
Knowledge of power system engineering and generation planning preferred
Good PC skill and knowledge of MS Office as well as programming languages such as Python
Good command of English and Chinese languages, both spoken and written
Candid...
Responsibilities
Conduct KYC/CDD assessments for new account opening and maintenance of existing accounts in compliance with local regulations and the bank's procedures.
Support end-to-end KYC procedures, including KYC documentation, screening and anal...
...s for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers to complete CDD requirements within defined service level
~Comply with relevant regulatory requirements and the Bank's internal policies. and guid...
...ation, product development and rigorous credit standards.
Responsibilities:
~To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
~Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients f...
CDD Maker / CDD Checker, SME/Corp. Banking
Responsibility:
Engage in Customer Due Diligence periodic review for corporate/SME clients
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service ...
...te account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of cu... ...poken English, Cantonese and Mandarin
~ Knowledge of Microsoft Office application
~ Excellent communication and problem solving skil...
Responsibilities:
Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
Prepare detailed...
...n, product development and rigorous credit standards.
Responsibilities:
Support the centralized Customer Due Diligence (CDD) function in Corporate & SME Banking
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for...
...
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
~Conduct CDD of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC documents and customer stat...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...w, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operation, Front...
...command of spoken and written English and Chinese (including Putonghua)
Ability to work independently
Proficiency in Microsoft Office (Especially PowerPoint ) and Adobe Acrobat
Good communication, interpersonal and negotiation skills
Creative, well organised ...
...r onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply with relevant regulatory requirements and the Bank's internal policies. and gu...
FUJIFILM Business Innovation is a global leader committed to continuously deliver innovations to customers’ businesses worldwide, for creating innovative and fulfilling workplaces by effectively adopting information and knowledge through digital transformation (DX). We ...
... theatre, activity rooms, workshops, a café and a restaurant.
We are now seeking high-caliber talent to join us as a Facilities Officer.
Duties
To handle all aspects of facilities and property management, including but not limited to cleansing, security, l...
... inquiries from clients in a timely and professional manner
~Assist with client on-boarding, including document verification, KYC, CDD, and AML procedures
~Collaborate with the sales team to ensure a smooth client on-boarding process
~Provide support services to ...
...customer to arrange booking and delivery
~ Good command of written and spoken English and Mandarin
~ Proficiency with Microsoft Office
~ Positive, responsible and able to work under pressure
~ Candidate with less experience will be considered as junior post
...
