Customer Due Diligence Jobs in Mongkok

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 4 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 6 days ago

HSBC - Kowloon, hk (+1 location)

Principal responsibilities ·Understand customers from a 360-degree view across online and offline channels to conduct omnichannel analysis and develop the Bank’s omnichannel strategy for consistent customer...

from: hk.talent.com (+1 source) - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. 3 years working experience or above in Banking or Finance or other related fields. Good command of both... Competitive

from: eFinancialCareers.hk - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and... Competitive

from: eFinancialCareers.hk - 10 days ago

MUFG - Kowloon, hk

Support relationship management team to follow up client documents; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit...

from: hk.talent.com - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 10 days ago

HSBC - Kowloon, hk

Principal Responsibilities Supporting tasks to establish new business relationships and strengthening existing ones, whilst ensuring fair outcomes for all types of customers Providing support to the communication...

from: hk.talent.com - 12 days ago

HSBC - Kowloon, hk

Wealth and Personal Banking has four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities...

from: hk.talent.com - 9 days ago

Conners Consulting Limited

Collaborate with relevant stakeholders to enhance systems, automate processes, develop new products, and conduct User Acceptance Testing (UAT) Our client, a well-known local bank in Hong Kong, is looking...

from: ctgoodjobs.hk (+1 source) - 4 days ago