Jobs

    Jobs at Taishin International Bank Co Ltd

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    at Taishin International Bank Co Ltd
    Tsim Sha Tsui, Yau Tsim Mong District
    Assist to perform KYC/AML/CTF advisory services and activities; to provide advice to business and operations units in handling suspicious transactions
    Assist to perform KYC/AML/CTF advisory services and activities; to provide advice to business and operations units in handling suspicious transactions
    classification: Banking & Financial ServicesBanking & Financial Services
    4d ago
    4d ago

    at Taishin International Bank Co Ltd
    Tsim Sha Tsui, Yau Tsim Mong District
    Act as the primary day-to-day contact for a portfolio of clients under the guidance of the RM Assist in the onboarding of new clients (KYC/AML)
    Act as the primary day-to-day contact for a portfolio of clients under the guidance of the RM Assist in the onboarding of new clients (KYC/AML)
    classification: Banking & Financial ServicesBanking & Financial Services
    20d ago
    20d ago

    at Taishin International Bank Co Ltd
    Tsim Sha Tsui, Yau Tsim Mong District
    Perform financial analysis and prepare credit reports Monitor the credit risk of the customer and to maintain the credit quality of the portfolio
    Perform financial analysis and prepare credit reports Monitor the credit risk of the customer and to maintain the credit quality of the portfolio
    classification: Banking & Financial ServicesBanking & Financial Services
    30d+ ago
    30d+ ago

    at Taishin International Bank Co Ltd
    Tsim Sha Tsui, Yau Tsim Mong District
    Develop Hong Kong and China’s corporate banking business; Monitor customer’s account and credit risk control
    Develop Hong Kong and China’s corporate banking business; Monitor customer’s account and credit risk control
    classification: Banking & Financial ServicesBanking & Financial Services
    12d ago
    12d ago