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Listed two 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
2d ago
Listed seven days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
7d ago
Listed seventeen days ago

Insurance Specialist/General Banking Officer (25 – 60k + Quarter incentive)

at NewPages Recruitment Company Limited

This is a Full time job

Hong Kong
$27,000 – $35,000 per month
subClassification: Financial Planning
Financial Planning
classification: Banking & Financial Services
(Banking & Financial Services)
  • Retail Banking (with quarter incentive + Year-end bonus + Medical)
  • Exp. candidate will be considered IS/ SRM/IC/Team Head
  • Welcome insurance agent/APBM/GBO/RM to apply
17d ago
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