All jobs near Hong Kong in the Corporate Functions sector

• Hong Kong
• Negotiable
• Posted 4 days ago

Job Description: Perform customer on-boarding, review SME or commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by customers Co...

• Hong Kong
• Negotiable
• Posted about 1 month ago

Overview Our client, a reputable bank, is seeking a talented Business Analyst specializing in Data Governance and Management to join the dynamic team. As a Business Analyst, you will work closely with our diverse range of stakeholders to gather user requirements, document business processes, and ...

• Hong Kong
• Negotiable
• Posted about 2 months ago

JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...

• Hong Kong
• Negotiable
• Posted about 2 months ago

JOB DUTIES: Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update Assist to update and maintain latest product information in core systems Provide ad-ho...

• Hong Kong
• Negotiable
• Posted about 2 months ago

Job Description: Perform customer on-boarding, review for retail and commercial banking customers Conduct customer CDD/KYC review, including Trigger Event Review, Periodic Review etc. Handle AML assessment, such as name screening Review the integrity and authenticity document(s) submitted by cust...

• Hong Kong
• Posted 8 months ago

No job description added