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...
... efficiency and customer experience
Handle individual and corporate account onboarding procedures include data collection and KYC/CDD
Assist the daily maintenance and continuous enhancement of customer chat management platform
Handle ad hoc tasks as assigned
...
HKD 30k - HKD 50k /月
...hoc duties
Your Profile
Degree holder in related disciplines
Minimum of 2 years of banking experience especially in KYC, CDD or AML
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of a team
Organized, a...
HKD 30k - HKD 50k /月
The Company Our client is a multinational banking and financial services corporation. We are looking for a team of KYC / CDD officer to assist in customer onboarding and review process, trace customer identity and validate customer profile.
The Role
We are l...
...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...
...ent to align with Bank’s strategy
~Assist the Senior Relationship Managers to maintain existing non-borrowing portfolio
~Conduct CDD/KYC for new account opening and regular reviews
~Assist in credit application, account opening and other administrative / customer...
...iness.
About the Role
You will be working in a fast-paced organization that promotes cross-functional collaboration to conduct CDD of customers for onboarding, periodic review, and trigger event review. Also will be in charge of identifying and verifying KYC docu...
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...
...cies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes
Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts
Perform regular review on business activities, operations and docum...
HKD 35k - HKD 40k /月
...essary documentation to complete the client file;
Process entries to open/close clients' account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
Maintain continuous ...