Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703)

Your new company Asian Corporate Bank is looking for a Manager, KYC/CDD Your new role Conduct CDD assessments on clients, ensuring compliance with current standards. This includes obtaining necessary documentation, evaluating the client's source of funds/wealth, and conducting sanction/PEP and adverse media screenings. Analyze client behavior and...

CDD Maker / CDD Checker, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

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 customers Conduct outreach call and follow up customers'...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Citi is a global bank that has been serving its clients for over 200 years. Our unparalleled network enables us to provide a wide range of financial services and products to our clients, including consumers, corporations, governments, and institutions.We believe in helping our clients meet their biggest opportunities and face the world's toughest challenges....

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities: Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze...

At Bank of China (Hong Kong) Limited, we are seeking an exceptional individual to join our team as an Assistant Operation Manager. This role is a critical part of our customer onboarding process, ensuring seamless integration with our financial systems and adherence to regulatory requirements.About the RoleThis position requires a highly motivated and...

Job Responsibilities: Comply with internal guidelines, policies and regulatory requirements when promote SME products and services Pursue bank assigned financial and non-financial KPIs Build robust SME loan portfolio with good credit quality Follow through end to end account opening and loan application via digital channel Deliver high quality SME banking...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Job SummaryWe are seeking a highly skilled Relationship Manager (SME) to join our team at Fusion Bank Limited. As an essential member of our organization, you will play a critical role in promoting our SME products and services while ensuring compliance with internal guidelines, policies, and regulatory requirements.Key ResponsibilitiesComply with internal...

About the RoleWe are seeking a skilled Senior Business Development Manager to cultivate and manage client relationships within our SME and Commercial Banking division.Key ResponsibilitiesCultivate New Opportunities: Drive performance towards KPI targets by acquiring new SME accounts and increasing CASA deposit balances.Develop Sales Pipeline: Develop and...

Assistant Manager, Business Account Acquisition Post Date 11/06/2024 Division Retail Banking Department/Branch Business Banking Reporting to Senior Manager, Business Banking Acquisition, you are expected to explore new business opportunities in the SME segment to generate lending businesses and revenues for the Bank. Responsibilities: Work towards KPI...

Overview We are excited to partner with a well-established and reputable retail bank in Hong Kong that is expanding its SME and Commercial Banking division. This bank is dedicated to supporting the growth of small and medium-sized enterprises (SMEs) through innovative financial solutions and exceptional service. As they enhance their offerings, they are...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

About Us: Hong Kong Exchanges and Clearing Limited (HKEX) is a world-leading, integrated trading, clearing, and risk management services provider. We're committed to connecting the world's capital markets and fostering growth, stability, and opportunity for our customers. Critical Job Opening: We are seeking a highly motivated and experienced system quality...

We are seeking a highly skilled IT Quality Assurance Manager to join our team at the Bank of China (Hong Kong) Limited. This is an excellent opportunity for individuals who possess strong analytical skills and a keen eye for detail.About the RoleThe IT Quality Assurance Manager will play a crucial role in ensuring that all IT deliverables meet the highest...

Cognizant is seeking a seasoned Senior Quality Assurance Lead to join our team. This role requires an expert in functional and user acceptance testing, with a strong focus on quality assurance.About the Role:In this position, you will be responsible for leading testing teams and managing data migration testing. You will also conduct end-to-end UAT test...