Search Results: 11 职位空缺
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. Unfortunately, traditional f...
...o 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 Opening ...
...ity and quality of case data maintained on enterprise case management systems
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management
Apply Group and FCC policies and pro...
HKD 30k - HKD 35k /月
...perated in accordance with the established rules, procedures and guidelines
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and maintain good relationship with customers
Requirements:
Secondary education or above
...
...screpancies and reconciliation of accounts
Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
Participate in project planning, testing and implementation of loan ...
...discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Apply collateral & transaction risk management policies and guideli...
HKD 15k - HKD 20k /月
...e bank. They are seeking for an Operation Officer to support their daily operation.
Responsibilities:
Retain customers through CDD collection process and addressing customers’ needs
Provide high quality customer service and identify potential cross selling opp...
HKD 19k - HKD 20k /月
...isciplines.
~ At least 1-2 years working experiences in Banking or Finance or other related fields
~Min 3 years of relevant KYC/ CDD working experience and process related knowledge of AML
~ Experience in Cross-Border Account Opening is preferred.
~ Familiar wi...
...vantage
~Strong life product and operational business knowledge. Detailed and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong.
~Excellent interpersonal and organizational skills
~Strong ability to as...
...eading Chinese bank and they are looking for Officer, Account Opening to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Opening
Identify and verify KYC documents (FATCA & CRS) and customer stat...
HKD 15k - HKD 20k /月
...an Business Support Associate to support their team operation.
Responsibilities:
Assist Relationship Manager to prepare AML CDD cases
Summarize account activities for transaction review
Conduct name screening
Perform external search for KYC informatio...