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Listed three 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
3d ago
Listed one day 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
1d ago
Listed fourteen 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
14d ago
Listed seven 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
7d ago
Listed fourteen days ago

Liquidity Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
  • Ensure that the company's liquidity position is managed within the risk appetite
  • 10 years+ banking exp, in finance/treasury/risk management
14d ago
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