零售及商业银行 工作
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- 香港
- Negotiable
- 发布 5 days 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 5 days 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 5 days 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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- 香港
- Negotiable
- 发布 2 months 往前
RESPONSIBILITIES: Assist the team lead to ensure activities of the Loans drawdown, repayment and rollover are completed as per established procedures, policies and guidelines, within specified standards of quality, agreed service level and industry cut-off time Collaborate effectively with intern...