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Listed fourteen hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
14h ago
Listed seventeen days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

at Total Credit Management Services Hong Kong Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
$15,000 – $18,000 per month
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • Rapid Career Growth - abundant opportunities and streamlined promotions
  • Supportive Team Environment - here to guide you every step of the way
  • Flexible working hours and work from home policy
17d ago
Listed three days ago

Officer - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
3d ago
Listed twenty one days ago

Business Management, Consumer Banking Operations Professional (Back Office)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • 5subjects at GradeE/ Lv.2 or above in HKCEE/ HKDSE
  • Min 5yrs exp in branch operation
  • Passes in the HKSI Licensing Examination and IIQE
21d ago
Listed fifteen days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
15d ago
Listed twenty one days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
21d ago
Listed twenty eight days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

Kwun Tong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Assisting in customer onboarding and continuous support of customer enquiries
  • Assisting in building pipeline and driving loan book growth
  • Responsible and detail-minded in handling customers’ enquiries and documentation
28d ago
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