Search Results: 1,728 职位空缺
Senior Customer Due Diligence Manager
Apply Now Job No.: 495291
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations, Customer Services
Responsibilities:
Review customer profile, KYC documents...
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Comp... ...up
Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
Review E...
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Apply Now Job No.: 492287
Employment Type: Full time
Departments: Bank-wide Operation Department
Job Functions: Bank Operations
AML Team - Responsibilit...
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Solicit new Customers Base Acquisition and enlarge Customer Portfolio Growth of Private Banking Wealth Management Business Strategies for high net worth clie...
...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...
...sive teams. We celebrate difference and individuality and encourage everyone to join us.
The role:
Responsible for answering customer enquiries and complaints over the phone or in writing
Responsible for answering lost and found enquiries and handle found prope...
...tration
~Handle patient enquiries in a professional manner via phone calls, emails
~Cooperate with other team members to solve customer requests and problems efficiently
~Maintain a high level of customer satisfaction
~Follow up and liaise with relevant parties ...
...s for cost-reduction opportunities.
~Supporting, maintaining and developing the relationship and services extended to currently customers according Sales head’s request.
~Updating and managing the CRM systems ensuring data accuracy and integrity.
~Arranging and c...