- Process the account opening applications compliant
- Matriculated, Degree holder in Banking
- At least 5 years banking experience
Searches related to account opening jobs
1-30 of 1,287 jobs
- Corporate Account Opening, KYC/CDD
- Back Office, 5 Days Work, Renewable Contract
- Welcome Fresh Graduate
- Contract role Up to 40K per month+ gratuity
- Welcome KYC/CDD background in Banking/ FI
- MNC culture, great career exposures
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
Associate, Operations (KYC, Client Onboarding & Customer Service) - A Top-Tier PRC Securities Firm
Cornerstone Global Partners- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
- Multinational company
- Start immediately
- Stable and expanding company
- Asian Bank - CDD / AML / KYC
- Urgent / Immediate Available Preferable
- Experience in banking or financial institution
- Process the account opening applications compliant
- Matriculated, Degree holder in Banking
- At least 5 years banking experience
- Global Bank
- Competitive Remuneration
- Highly regarded Corporate culture
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)
Manpower Services (Hong Kong) Limited- KYC/ CDD Knowledge Preferred
- Fresh Graduates Welcome!
- Leading Domestic Bank in Hong Kong!
- Renowned financial institution
- Immediate start
- Well known company
Leading Domestic Bank - KYC/ CDD Banking Officer (12M Contract, up to 15K/month, Fresh Grad Welcome)
Manpower Services (Hong Kong) Limited- KYC/ CDD Knowledge Preferred
- Excellent Command of Cantonese and English
- Working Location: Central, Hong Kong
- Proactive and initiative, team player
- Familiar with KYC/ AML/ CDD compliance knowledge
- Competitive Salary package
Senior Officer/ Officer, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banking
DBS Bank Ltd- Experienced in Private Banking Account Opening
- Great Team Work & Dynamic Working Environment
- Career Advancement
- Perform various corporate account opening process
- Conduct name screening and company search
- Detail-minded, responsible and good communication
- Do the right thing and are assertive
- 3 years of experience and knowledge
- Perform independent review to ensure documentation
- Investment Bank
- Competitive Remuneration
- Highly regarded Corporate culture
- Provide customer implementation support
- Handle e-banking services enquiries & requests
- Assist in preparing client support materials
- A Multinational Bank in Hong Kong
- 1 Year of Experience in Corporate/ Commercial Bank
- 1-Year Project
Onsite with HSBC - Client Lifecycle Management (CLM) Analyst (CDD, EDD, AML - Contract, up to 36K)
Manpower Services (Hong Kong) Limited- Support CDD profile creation and review
- Skills: CDD knowledge, screening etc.
- Work Location: HSBC Centre
- Achieve individual business targets
- University graduates preferred
- 5-day week, 13-month pay, meal allowance
- KYC -Legal & Professional Services
- International working environment
- Excellent training and advancement opportunities
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