在企业职能区域香港附近的所有工作
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- 香港
- Negotiable
- 发布 5 days 往前
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...
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- 香港
- Negotiable
- 发布 about 1 month 往前
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 ...
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- 意法半
- 35000
- 发布 about 2 months 往前
Job Description Executive Services Support Responsibilities (a) to provide executive support on preparation of valedictory letters, G.F. 115 and records management; (b) to provide executive support on personnel matters (e.g. Assessment Panels, Promotion Boards, passage of probation/tria...
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- 香港
- Negotiable
- 发布 about 2 months 往前
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...
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- 香港
- Negotiable
- 发布 about 2 months 往前
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...
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- 香港
- Negotiable
- 发布 about 2 months 往前
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...
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