Search Results: 9,483 职位空缺
Join Bank of China (Hong Kong)
Be a dynamic member of our team
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We value people
We offer challenging and rewarding careers that will further your personal development.
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...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...
...roduct risk, channel risk and country risk
~Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business ... ...nese. Proficient in Mandarin is preferred
~Good at using MS Office including MS Word, and Excel
~Able to meet tight deadlines ...
Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant gove...
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...
... Service, Dealing & Trading, Legal, Quality Assurance, Claims, Compliance
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact customers ...
...erations, Customer Services, Risk Management, Compliance / Operational Risk Management
Responsivities :
~Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review.
~Identify and verify KYC document...
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 stakeh...
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 o...
...s 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 custo...
...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
...
...ow 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 all review documents submitted by CDD makers...
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
Compl...
...half of CCCC. Currently, CHEC has more than 90 oversea branch offices or subsidiaries serving clients in over 100 countries around ... ...ns. CHEC actively fulfills its enterprise responsibility with due diligence, helping develop the economy and communities around the count...
...and transaction booking etc.
Prepare bank/ custody account opening and closure.
Handle KYC and related process.
Perform due diligent and/or service review for the counterparts.
Assist in the preparation of annual return and statutory document for the SPVs un...
...d internal parties
Review & monitor corporate transaction, due diligence, compliance issue & KYC
Manage the portfolio of clients fo... ... experience will be considered for Senior Company Secretarial Officer
Benefit Package
~ Supportive and harmonious work...
...n China, Hong Kong, Singapore, Korea, US etc; responsible for due diligence process review of the company or service providers
~Conduct... ...ndidate with less experience will be considered as Compliance Officer
Interested parties please send your application letter and ...
...rs in understanding the data and work flows, procedures, processes, scopes and objectives
Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers)
Gather relevant information and prepare regular ...
...mitigate risk to ensure secure transactions. We specialize in due diligence and background investigations (including company credit repor... ...ow and strive to be the best they can be.
Data Processing Officer (DPO)
Responsibilities
Data Entry
Data Processing &...
...through different interbank payment channels / systems
Perform admin support, verify customer information, perform necessary due diligence, and process remittance requests
Adhere to all regulatory requirements, internal policies, and guidelines related to settlem...
