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Listed nineteen days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
$15,000 – $18,000 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Rapid Career Growth - abundant opportunities and streamlined promotions
  • Supportive Team Environment - here to guide you every step of the way
  • Flexible working hours and work from home policy
19d ago
Listed nine days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting due diligence for corporate customer
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects
9d ago
Listed eighteen days ago

Manager, Wholesale Banking Support

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Check and review the documentation of onboarding new corporate customer
  • Ensure compliance with requirements of all account opening & maintenance cases
  • At least 1 year solid experience in corporate customer on-boarding operations
18d ago
Listed more than thirty days ago

Manager, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
30d+ ago
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