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Listed five days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
5d ago
Listed two days ago

Assistant Vice President/ Associate, Corporate Finance

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
  • Career Development Opportunities
  • Collaborative and Supportive Work Environment
2d ago
Listed twenty seven days ago

Team Lead, Trade Finance (Bills Operations), European Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District
$40000.0 - $50000.0 p.m. + Double pay with annual
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Team Lead/ Final Checker role
  • Trade Finance Operations, B2B LC & Transferable LC
  • Well Established European Corporate Bank
27d ago
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