Search Results: 12,980 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...
...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...
...r Regulatory Operations department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential Client Due Diligence (CDD) service. The role will directly report to the Regulatory Operations Assistant Manager based in Hong Kong.
Key respo...
...epartments: Bank-wide Operation Department
Job Functions: Bank Operations
AML Team - Responsibilities:
~Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review
~Analyze KYC information and documents
~Contact custom...
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...
...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...
...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...
...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...
...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
...
...ole in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to a... ...our department as Assistant Client Service Manager (Enhanced Due Diligence) . Principal Responsibilities
Perform Enhanced Due Dilige...
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...
...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...
...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 su... ...ndarin is preferred
Good at using MS Office including MS Word, and Excel
Able to...
...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...
...:
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 –...
Responsibilities:
Responsible for verification on the customer due diligence (CDD), know your client (KYC), name screening, risk level ass... ...e (including Cantonese and Putonghua);
~ Proficient in MS Office applications and Chinese word processing.
All applicati...
...re
Handle other ad hoc duties as assigned
Skills & Requirements
Diploma or above
At least 1 year’ call centre / customer service experience
Excellent telephone manner with mature and pleasant attributes
Customer-oriented with good communication ...
...tions of safe deposit box centre and related administrative work
Provide quality customer service and maintain harmonious customer relationship
Coordinate and work with Head Office operations staff
Comply with the Bank's policies and procedures in carrying out ...
