This is a Contract/Temp job
This is a Contract/Temp job
- Join our fast growing customer care team
- Experienced in General Insurance or Travel Agency
- Being part of the Global 500 - Allianz
This is a Contract/Temp job
- Financial operation risk management, handle enquiries and complaints
- Outstanding performers may have an opportunity in a permanent graduate position
- Contract Duration: 3/ 6/ 12 months, offer both FT/PT employment
- On-job training provided
- 12 AL + 10% Gratuity
- 5 days working
This is a Contract/Temp job
- handling phone calls, following up on enquiries and complaints
- Completion of Secondary Education, preferably with Chinese and English Language
This is a Contract/Temp job
- Assist Onboarding KYC team head to monitor CDD review completion
- • Perform CDD reviews in accordance with group and local AML/CFT policies &
- Ensure quality of CDD review by verifying completeness & validity of CDD doc
This is a Contract/Temp job
- Kwun Tong/ Tai Kok Tsui; 3-6 mths contract
- KYC, Client onboarding
- 1-3 yrs related exp in account opening/KYC/client servicing is preferred
This is a Contract/Temp job
- Degree+5 yrs or Asso degree/HDiploma + 8 yrs’ customer service/call centre exp
- Good stress management, strong passion to uplift service standard
- Good leadership,interpersonal & presentation skills & able to work independently
This is a Contract/Temp job
- 1 year renewable contract basis
- Post-secondary or above
- Name Screening and List Management
This is a Contract/Temp job
- 1 year renewable contract basis
- Transaction Monitoring
- Good team player, energetic, self-motivated with good analytical skills
This is a Contract/Temp job
- Stable regional bank platform; 1-year renewable contract
- Chance to wide banking product coverage
- Banking experience is a must for the application
This is a Contract/Temp job
- Experienced Customer Service (contact centre) professionals welcome
- Open and dynamic environment
- MNC culture
This is a Contract/Temp job
- Retail, FMCG industry, renewable contract
- Experience in Call center/ office Customer Service
- Immediate availability is preferable
This is a Contract/Temp job
- SFC and IA regulations
- Policy Development
- Sales Suitability Practices
This is a Contract/Temp job
- Good working environment
- 1 year renewable contract
- Good salary package
This is a Contract/Temp job
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
This is a Contract/Temp job
This is a Contract/Temp job
- Banking Industry
- Investment Settlement related
- Include UAT Testing
- 15 days Annual Leave
- Work Location: Shek Mun, Shatin or Tai Kok Tsui (based of function)
- Candidate with exp in credit documentation and banking experience is prefered
This is a Contract/Temp job
- Degree+5 yrs or Asso degree/HDiploma + 8 yrs’ customer service/call centre exp
- Good stress management, strong passion to uplift service standard
- Good leadership,interpersonal & presentation skills & able to work independently
This is a Contract/Temp job
- Stable Working Environment
- KYC/AML compliance
- Renewable contract
This is a Contract/Temp job
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This is a Contract/Temp job
This is a Contract/Temp job
- Top Tier Bank
- Cash Reconciliation
- Fund Accounting
This is a Contract/Temp job
- Fixed-term contract
- Total rewards benefit offering includes medical insurance, annual leave
- AML & sanctions engagements included compliance reviews, risk assessments, etc.
This is a Contract/Temp job
- Transaction Monitoring
- Level 2 Investigation
- Regtech
This is a Contract/Temp job
- 3-8 years relevant exp in CDD/ AML
- Client Identification, Verification and Screening
- 1 year contract, renewable; 7 days AL. Medical
This is a Contract/Temp job
This is a Contract/Temp job
- Collateral, corporate actions, treasury backgrounds are welcome
- 2-3 years experience in cash operations
- $30,000-35,000
This is a Contract/Temp job
This is a Contract/Temp job
- Handle customer requests, enquiries and complaints
- No Sales and cold call
- 5 days work week, 10 AL, Medical, Renewable contract