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Listed sixteen hours ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
16h ago
Listed one day 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
1d ago
Listed two days ago

Remittance Officer/ Senior Officer - Corporate Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment inward & outward in banking industry
2d ago
Listed twenty hours ago

Officer / Senior Officer, Financial Institutions and Public Sector (Contract)

at China CITIC Bank International Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Develop and maintain business relationship with clients
  • Provide support in the marketing and selling of banking services and products
  • Perform financial spreading, credit risk and financing analysis
20h ago
Listed fifteen days ago

KYC / CDD Specialist (Private Banking)

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide guidance and support to Relationship Managers on account opening
  • Monitor CDD cases for account opening and periodic review
  • Develop and implement quality assurance measures for account opening
15d ago
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