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Listed three 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
3d ago
Listed eight days ago

Assistant Vice President/ Vice President, Remittance (Operations)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Manage transaction of FPS and Remittance operations
  • Provide support to exception case of Faster Payment and Remittance transactions
  • Min. 7 years of banking exp. with 5 years’ exp. in payment operations
8d ago
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