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Listed six 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
6d ago
Listed six days 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
6d ago
Listed two hours ago

Associate, Client Service, Thai Speaker BASED in Hong Kong

at PI Business Consulting Limited

This is a Full time job

Hong Kong Island
฿112,570 – ฿121,800 per month (THB)
subClassification: Client Services
Client Services
classification: Banking & Financial Services
(Banking & Financial Services)
  • An information services company in Hong Kong with their head office based in UK
  • Bachelor's degree holder and shown the ability to lead in extracurricular .
  • Internship experience evidencing an interest in business
2h ago
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