• Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

8 hours ago

Salary negotiable

Applied
  • Great career growth and progression
  • Specialize in due diligence workspace
  • Specialize in due diligence workspace

19-Jan-17

 

Applied
  • a global private bank
  • KYC CDD compliance private banking
  • competitive package

18-Jan-17

Salary negotiable

Applied
  • Min 5 years experience in SME lending
  • Monitor debt recovery and perform due diligence
  • Bachelor degree in Finance, Accounting or BA

17-Jan-17

 

Applied
  • Exclusive role
  • Bright long-term career path
  • Attractive company benefits

16-Jan-17

Salary negotiable

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

16-Jan-17

 

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

16-Jan-17

Salary negotiable

Applied
  • Valuable Experience in Banking Industry
  • OT with Pay
  • Fresh Grad also consider

13-Jan-17

 

Applied
  • 7 years of experience in account opening
  • Review and approve the Know Your Client
  • Conduct & coordinate periodic business monitoring

11-Jan-17

 

Applied
  • Experience in banking
  • Ensure documentation “correctness”
  • Ensure documentation “completeness” (

11-Jan-17

 

Applied
  • Due Diligence, Corporate Banking
  • Recertification, Order Processing & Operation
  • Anti-Money Laundering (AML)

09-Jan-17

 

Applied
  • Lead a team of Relationship Managers
  • Lead a team of Relationship Managers
  • Share best practices with team members

09-Jan-17

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

06-Jan-17

Salary negotiable

Applied
  • Handle claim requests for SFGS
  • Prepare routine MIS reports
  • Min. 1 year experience in SME loan operations

06-Jan-17

 

Applied
  • Provide CDD checking
  • Follow the internal and external regulations
  • Welcome front line staff

05-Jan-17

 

Applied
  • 5 days work week
  • leading MNC retail bank
  • great work culture

04-Jan-17

HK$14k - 17k /month

Applied
  • Conduct Know Your Customer activities
  • Track and monitor the end to end process
  • Share best practices with team members

04-Jan-17

Salary negotiable

Applied
  • accustom to all applicable AML laws/regulations
  • performing data input/company search/name screen
  • reviewing the completeness of MDD

03-Jan-17

 

Applied
  • a global private bank
  • KYC CDD compliance private banking
  • competitive package

03-Jan-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

28-Dec-16

Salary negotiable

Applied
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