Search Results: 14,412 职位空缺
...Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
~Review customer profile, KYC documents and customer statistic data for onboarding, periodic revie...
...Job No.: 495289
Employment Type: Full time
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.
~Iden...
... 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 sub... ... Mandarin is preferred
~Good at using MS Office including MS Word, and Excel
~Able to me...
...unting, Administration / Secretarial, Audit, Bank Operations, Customer Service, Dealing & Trading, Legal, Quality Assurance, Claims,... ...pliance
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event rev...
...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...
...We are looking for someone like that to:
• conduct enhanced due diligence on high risk client on-boarding requests, including identific... ...ion of source of wealth
• liaise confidently with the front office staff, KYC teams and colleagues in business lines to coordina...
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...
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...
...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...
...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...
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...
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...
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...
...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
...
...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...
...ide pre and post student services
~ Handle customers enquires/complaints and follow up cases by c... ...glish and Chinese (Cantonese & Mandarin).
Diligent, detail-minded and good team player
Familiar with Microsoft Office and Chinese Word Processing
Immediately a...
...ences.
About our role
We are now looking for a talented Customer Services Officer to be part of our dynamic team. The incumbent will be respo... ...where People can thrive. If you require special assistance, due to disability, during any part of the recruitment process –...
...gulatory requirements
Perform client due diligence and prepare information required for CR... ...CA reporting
Work closely with front office regarding client information collection... ...levant experience in account opening or customer service within brokerage, financial ser...
...Test [see General Notes (f), (g) & (h)]. Information on the recruitment process is available on the Customs and Excise Department's website (
Duties: A Customs Officer is mainly deployed on law enforcement activities relating to revenue protection and collection, ant...
HKD 16k - HKD 22k /月
...rship skill to join our team.
Responsibilities:
Review customers’ feedback on tour arrangement and performance by spot checking... ...
~2 year relevant experience preferable
~ Proficiency in MS Office application and Chinese word processing
~ Good command of wr...
