Customer Due Diligence Jobs in Ngau Tau Kok

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a must Mature, self-motivated, able to work independently & under pressure, and willing to accept...

from: jobsdb.com - 13 days ago

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Responsible for establishing the management policy of portfolio risk, in enhancing the tracking and potential risk of asset changes. To provide a timely automated and systematic risk alert, and assist...

from: jobsdb.com - 19 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 - 3 days ago

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Architect the comprehensive wealth management business processes, catering to the unique preferences and needs of our Mass Affluent and High-Net-Worth customers. Coordinate with internal stakeholders,...

from: jobsdb.com - 19 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 - 3 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

Bank Of China (Hong Kong) Limited - Hong Kong

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

from: eFinancialCareers.hk - 4 days ago

ZA Bank - Hong Kong (+1 location)

Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Applicants who are not invited for... Competitive

from: eFinancialCareers.hk (+1 source) - 7 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 - 20 days ago

China CITIC Bank International Limited - Hong Kong

Support line manager in leading, coaching and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... Competitive

from: eFinancialCareers.hk - 16 days ago