Search Results: 4 vacancies
...ure the information is verified and compliant.
Thorough understanding of onboarding practices and regulations pertaining to AML & KYC.
Experience in processing corporate applications and corporate structures
Support timely and accurate account processing by wo...
...s:
Bachelor’s degree or equivalent academic qualification
Minimum 2 years’ relevant working experience in account opening, AML/KYC experience
Prior remittance/deposit operations experience would be an advantage
Willingness to handle routine work
Self-mot...
HKD 25k - HKD 30k per month
...andling and preparing of company secretarial documents
Update and maintain proper corporate records as well as database
Handle KYC requests or other company secretarial duties
Handle ad hoc assignments when necessary
Requirements:
Minimum 4 years of rele...
HKD 25k - HKD 30k per month
...al Bank, is looking for a SME Relationship Officer to grow SME loan business.
Responsibilities:
To contact customers to obtain KYC information for loan application;
To check loan application documents, perform financial analysis, and write up credit proposal; ...
