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3 职位空缺

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Customer Service Officer- KYC, CDD (PRC base FI @ TST)

Job Description ~Handle AML checking and daily ongoing monitoring review ~Assist in KYC for client on-boarding ~Handle enquiries and provide quality customer services to clients ~Perform administrative duties, such as filing, data entry, meeting minutes etc. ~Sup...

Levin

尖沙咀
18 天前

Back Office/Cash Management Clerk

 ...: Deal with customers’ calls and handle problems of deposit service Assist Relationship manager to conduct account management (CDD) Promoting and assist customer in handling problems of corporate e-banking Assist in ad hoc projects and programs as assigned ... 

E.SUN Commercial Bank, Ltd.

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19 天前

Assistant Manager/ Manager, AML Advisory, Policy and Training

 ...and the Bank’s practices Assist in assessing the implications of new AML/CFT laws and regulations for the Bank Perform ongoing CDD review on high risk customers and monitor the progress of relevant business units in conducting the ongoing CDD reviews on non-high ... 

Taishin International Bank Co Ltd

尖沙咀
7 天前