• Retail banking
  • customer service processes
  • At least 2 years' retail banking experience

4 hours ago

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum 6 years of work experience
  • Proficiency in both English and Chinese

29-Mar-17

 

Applied
  • Client Due Diligence expert
  • A Global Private Bank
  • Competitive Remuneration

28-Mar-17

Salary negotiable

Applied
  • Well-Known International Bank
  • Great Career Progression
  • Competitive Salary Package and Bonus

27-Mar-17

HK$25k - 30k /month (negotiable)

Applied
  • Perform KYC call to customer as LOB procedures
  • Review customer profiles to identify possible
  • patterns of money laundering & terrorist financial

27-Mar-17

Salary negotiable

Applied
  • World's leading financial institution
  • Great opportunity for seasoned Operations Manager
  • Excellent Career Progression

22-Mar-17

Salary negotiable

Applied
  • Provide CDD checking
  • Follow the internal and external regulations
  • Collect the CDD documents

21-Mar-17

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

21-Mar-17

Salary negotiable

Applied
  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

19-Mar-17

 

Applied
  • *Reputable European Private Bank
  • *New Headcount
  • *Competitive Remuneration

15-Mar-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

06-Mar-17

Salary negotiable

Applied
  • Provide CDD checking
  • Welcome front line staff with CDD experience
  • Banking benifits

28-Feb-17

 

Applied
Get new jobs like these directly to your inbox.