• KYC
  • Retail Banking
  • Client outreach

15 hours ago

 

Applied
  • Perform regular monitoring of Product Risk Ratings
  • Coordinate the new product approval process
  • Scope of coverage includes all investment products

16 hours ago

 

Applied
  • Min 8 Yrs Exp with 3 Yrs in Product Management
  • Evalute New Product Launches
  • Monitor Product Risk Ratings

20 hours ago

 

Applied
  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

21 hours ago

 

Applied
  • performing ongoing checking/review/approval
  • handling data input/company search/name screening
  • experience in financial service industry

23-Feb-18

 

Applied
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  • Engage new retail & corporate customers
  • Handle customer enquiries
  • Form 7 or above

22-Feb-18

 

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

21-Feb-18

Salary negotiable

Applied
  • Customer Due Diligence
  • Know Your Customer
  • Client outreach

20-Feb-18

 

Applied
  • University degree in related disciplines
  • No less than 2 years of work experience
  • Proficiency in both English and Chinese

20-Feb-18

 

Applied
  • University degree in a related discipline
  • Minimum 6 years of work experience
  • Proficiency in both English and Chinese

20-Feb-18

 

Applied
  • Customer Due Diligence
  • Know Your Customer
  • Client outreach

15-Feb-18

 

Applied
  • Banking industry
  • Banking job
  • Banking middle office

15-Feb-18

 

Applied
  • Financial Due Diligence
  • Global Financial Advisory firm
  • 3-7 years of exp

14-Feb-18

 

Applied
  • Minimum 3 years' AML experience
  • Oversee function of customer due dilligence
  • University graduated

14-Feb-18

 

Applied
  • Collect, analyze and evaluate research
  • Perform in-depth research
  • Accurately summarize the data

13-Feb-18

 

Applied
  • Collect, analyze and evaluate research
  • Perform in-depth research
  • Accurately summarize the data

13-Feb-18

 

Applied
  • University degree in a related discipline
  • Minimum 10 years of work experience
  • Proficiency in both English and Chinese

13-Feb-18

 

Applied
  • KYC, Due Diligence
  • Client On boarding
  • Banking, Private Banking

12-Feb-18

HK$17k - 20k /month

Applied
  • Customer Due Diligence
  • Know Your Customer
  • Client outreach

12-Feb-18

 

Applied
  • Dynamic working environment
  • Excellent opportunity for seasoned professionals
  • World's leading financial institution

09-Feb-18

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Dynamic working environment

09-Feb-18

Salary negotiable

Applied
  • Dynamic working environment
  • Excellent opportunity for seasoned professionals
  • World's leading financial institution

08-Feb-18

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Dynamic working environment

08-Feb-18

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Dynamic working environment

08-Feb-18

 

Applied
  • People management opportunity
  • World's leading financial institution
  • Dynamic working environment

08-Feb-18

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

06-Feb-18

Salary negotiable

Applied
  • Minimum of 4 years' experience
  • Proficiency in both English and Chinese
  • University Degree / Diploma in related discipline

05-Feb-18

 

Applied
  • Global Leading Financial Institution
  • Corporate Client Facing Exposure
  • Attractive Compensation

02-Feb-18

Salary negotiable

Applied
  • Global Leading Bank
  • Renewable Contract
  • Attractive Compensation& Benefit

02-Feb-18

Salary negotiable

Applied
  • M&A
  • due diligence
  • Deal and Acquisition

31-Jan-18

 

Applied
  • Oversee PDD Process did by different product mgr
  • Perform regular monitoring of Risk Rating
  • product coverage: Insurance and All WM products

30-Jan-18

 

Applied
  • Customer Due Diligence
  • Know Your Customer
  • Client outreach

30-Jan-18

 

Applied
  • Global Leading Financial Institution
  • Corporate Client Facing Exposure
  • Attractive Compensation

26-Jan-18

Salary negotiable

Applied
  • Global Leading Bank
  • Renewable Contract
  • Attractive Compensation& Benefit

26-Jan-18

Salary negotiable

Applied
  • Global Leading Bank
  • Renewable Contract
  • Attractive Compensation& Benefit

25-Jan-18

Salary negotiable

Applied
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