Search Results: 9,043 vacancies
...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...
...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...
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...
...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...
...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...
...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...
...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...
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...
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...
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...
...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
...
...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...
...lines
~2-4 years experience in client facing role providing customer service and support
~ Good understanding of banking/financi... ...esults through leading and review of all processes
Perform due diligence of potential members and any KYC related matters
Provide t...
...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...
...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...
...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...
...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...
...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...
