HKD 20k - HKD 25k per month
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Our client is a leading Chinese Bank and they are looking for Senior Operations Officer(KYC/CDD) to join their winning team.
Responsibilities:
Conduct CDD of customer profile for onboarding Cross-Border Account Opening ...
...ity and quality of case data maintained on enterprise case management systems
Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management
Apply Group and FCC policies and pro...
Standard Chartered Bank
Kowloon
1 day ago
...arises, cross sell appropriate banking products to clients. Ensuring everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention.
To grow and deepen GBA customer relationships through effective relationship management
...
Standard Chartered Bank
Kowloon
4 days ago
...achelor's Degree in Business Administration, Economics, Finance or relevant discipline
~1-2 years of working experience in AML, KYC/CDD, account opening for high-net-worth clients with private banking industry. Fresh graduate with relevant compliance intern experience...
FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional f...
...e customer and Card Customer), maintain and update customer information in various systems
#Responsible for AML name screening and CDD process for Customer onboarding
#Conduct periodic account review and follow up actions on exceptional cases
#Handle internal and...
...discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD), calculation of Net Asset Value of different sub-accounts
~ Apply collateral & transaction risk management policies and guideli...
HKD 18k - HKD 20k per month
...rnational
Job Responsibilities:
Handle client onboarding and new account opening;
Handle on-going Customer Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for new account opening ...