Search Results: 14,049 vacancies
...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...
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...
...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...
... 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...
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...
...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...
...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
...
...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...
...r Trust Services Team as Assistant Client Service Manager (Enhanced Due Diligence) .
Principal responsibilities
Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal and entity clients) during account opening or regular revi...
...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...
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...
...:
Key Sustainable Finance service areas that you would help build and deliver would include:
Environmental & Social Due Diligence, with emphasis on value creation opportunities.
Green/Social/Sustainability-Linked financial product frameworks and SPOs.
...
...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 –...
HKD 16k - HKD 19k per month
...dministration such as fuel card application process, letter preparation.
Build and maintain strong relationships with existing customers, fostering business growth.
Prepare regular performance reports and analysis for management review.
Perform other ad hoc du...
HKD 16k - HKD 22k per month
...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...
