...Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Service, Compliance
Responsibilities:
~Review customer profile, KYC documents and customer statistic data for onboarding, per...
...Operation Department
Job Functions: Accounting, Bank Operations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsivities :
~Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review an...
Job Responsibilities
Conduct PEP and sanction checks on existing and new customers as part of the due diligence process
Follow up with customers for latest KYC/CDD related information and ensure its accurateness
Coordinate and work with internal stakeho...
...arp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to:
• conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational ri...
...trigger event review, and EDD cases
Follow up with the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD) reviews and trigger event reviews
Check the completeness and quality of...
...dically for the Bank Group
Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assess...
AML Team - Responsibilities:
Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
Analyze KYC information and documents
Contact customers to complete CDD requirements within defined service level
Comply...
...rtment
Job Functions: Accounting, Audit, Bank Operations, Customer Service, Legal, Quality Assurance, Risk Management, Claims, M... ...keting, Compliance
Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event rev...
Roles & Responsibilities
1. Responsible for customer due diligence Systematic product planning work, undertaking the needs of compliance, internal, user and other parties, and designing customer-oriented functions or middle and back-end systems that meet the needs of...
TOTAL Credit & Risk Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to co...
...orious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities:
Involving in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch
Performing KYC documents and analysis on c...
...k under the guidance of the the Principals and Partners.
Responsibility
Prepare and review financial or commercial due diligence reports for our corporate, banking, public, private equity and other types of clients;
Interact with senior management of th...
...f the world's top banks work with us as we lead and serve our customers into the new era of digital.
With over 240 years of rich h... ...an experienced, organized, creative member to our Proposals & Due Diligence Response team! In the role of Proposal & Due Diligence Senio...
...s of AML related experiences
Job Description
Job Purpose
To act as maker and support retail/ corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence (CDD).
Key Responsibilities
...
...:
Key Sustainable Finance service areas that you would help build and deliver would include:
Environmental & Social Due Diligence, with emphasis on value creation opportunities.
Green/Social/Sustainability-Linked financial product frameworks and SPOs.
...
...of the team, this role will be focused on providing excellent customer support and ensuring client satisfaction. This role will also... ...epartments, to ensure a seamless member experience
Perform due diligence of potential/current members and any KYC related matters
P...
...and, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
Customer Services Manager (Corporate Banking)
Job description
... ...tomers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operatio...
...rnal guidelines and regulatory requirements
Perform client due diligence and prepare information required for CRS and FATCA reporting ... ...At least 2 years of relevant experience in account opening or customer service within brokerage, financial services or banking indus...
...procedure
~ Provide pre and post student services
~ Handle customers enquires/complaints and follow up cases by coordinating with p... ...ation skills in English and Chinese (Cantonese & Mandarin).
Diligent, detail-minded and good team player
Familiar with Microsoft...
...periences.
About our role
We are now looking for a talented Customer Services Officer to be part of our dynamic team. The incumbent ... ...ce, where People can thrive. If you require special assistance, due to disability, during any part of the recruitment process – inc...
...and, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
Customer Relationship Officer (Commercial / Corporate Banking)
Dutie... ...tomers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD)
Communicate closely with Legal & Compliance, Operatio...
...ction
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services... ...
Responsibilities:
Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
Conduct peri...
...mitigate risk to ensure secure transactions. We specialize in due diligence and background investigations (including company credit repor... ...ey can learn, grow and strive to be the best they can be.
Customer Servicing & Order Control (CSOC)
Responsibilities
...
Position Summary:
Customer Service Representative (chat support for customers in Europe) We have an exciting opportunity for you to... ... territories around the globe. We can serve this global network due to our outstanding team of FedEx team members, who are tasked w...
HKD 16k - HKD 22k /月
...high calibre and dynamic individual with solid experience and leadership skill to join our team.
Responsibilities:
Review customers’ feedback on tour arrangement and performance by spot checking, customer suggestion forms and tour reports
Consolidate custome...
HKD 16k - HKD 25k /月
...being stolen by cyber hackers. Supports secure storage of crypto assets
Tasks & responsibilities
1. Responsible for answering customer calls and answering customer questions;
2. Responsible for communicating and coordinating emails with overseas customers to ensu...
Job Responsibilities
# Oversee daily operations and activities of Customer Service
# Deal with customer enquiries via phone calls, emails and live chats such as order processing, account opening, checking and updating client data
# Manage customer complaints eff...
...g
Requirements:
Non-degree tertiary education
With relevant experience is preferable
Excellent communication skills
Customer service oriented
Fluent Putonghua and English
Knowledge in MS office
If you are looking for an environment of growth and ...
Responsibilities:
To handle customer enquiries timely and tactfully
To handling daily invoicing
Promote all kinds of company products to the customers
Close co-operation with other departments
Requirement:
~ Form 5 or above
~1-2 years’ experience i...
...ion in Asia and China, we are looking for high caliber candidates to fulfill the positions.
Responsibility:
Dealing with customer enquiry and vendor orders.
Providing support to the sales team and distributors.
Work closely with our U.S.A and China facto...