Fraud Operation Officer - Hang Seng Bank (HK)
Hang Seng Bank - Hong Kong
. We are currently seeking a high caliber professional to join our department as Fraud Operation Officer. Principal responsibilities..., develop and communicate purpose led vision, and create an inclusive, high performing, customer-centric culture...
May 9
Senior Officer to Assistant Manager, Private Banking Department
Hong Kong
, FATCA related questions due diligence Assist the preparation, checking and processing of customer applications, account...Job Responsibilities Assist in the FATCA Project in implantation, as per management request Liaise with customer...
May 9
Hang Seng Bank - Hong Kong
We are currently seeking a high caliber professional to join our department as Assistant Client Service Manager (Enhanced Due Diligence...). Principal Responsibilities Perform Enhanced Due Diligence (EDD) profile review for Private Banking customers (personal...
May 8
Operation Officer (Customer Due Diligence Division)
Bank of China - Hong Kong
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/495289/operation-officer-customer-due-diligence-division=11232 Data.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 495289 Employment Type: Full time Departments: Bank-wide Operation...
May 15
CDD Officer (Client Due Diligence)
Aquis Search - Hong Kong
department, specifically the Client Onboarding Unit, to deliver a comprehensive and confidential Client Due Diligence (CDD... responsibilities: * Review and analyze Client Due Diligence (CDD) submissions, ensuring compliance with policy and regulations...
May 12