Senior Officer/Officer, Account Onboarding

Lane Crawford is a luxury department store with over 170 years of success, delivering exceptional product curation with dynamic Asian spirit and values. This role supports operational objectives by managing the entire vendor onboarding process.Key ResponsibilitiesComplete the vendor onboarding process from start to finish.Collaborate with international...

Transforming Client Experiences with ExpertiseCiti, a global leader in financial services, seeks an exceptional Officer to join our team as Client Onboarding Specialist in Hong Kong. This pivotal role involves ensuring seamless onboarding experiences for our clients, exceeding expectations through innovative process improvements.We provide comprehensive...

Job OverviewWe are seeking a skilled Senior Quality Assurance Officer to join our team in Hong Kong. This role is responsible for reviewing and approving client profiles, performing due diligence checks, and ensuring compliance with internal policies and regulatory requirements.About the RoleIn this position, you will work closely with business stakeholders...

HKT is a leading telecommunications company in Hong Kong that is constantly innovating and bringing new technologies to life. We are looking for a highly skilled Operations Officer to join our team and assist in the onboarding process for new merchants.The successful candidate will be responsible for ensuring all necessary information and documents are...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

Get AI-powered advice on this job and more exclusive features. HKT’s Digital Ventures bring to life innovations that take fintech, loyalty rewards and e-commerce to the next level. Leveraged by high profiling loyalty program and big data of high future visibility, we run a very successful and promising digital ecosystem in Hong Kong. The Role: Assist in...

Lane Crawford is an internationally renowned luxury department store with over 170 years of success, delivering an exceptional and eclectic product curation with dynamic Asian spirit and values. As the Account Services Officer, you will assist the finance team in managing the entire vendor onboarding process to support our operational objectives. The Role ...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Job Description:We are seeking a seasoned Chief Accounting Officer to join our team at China Everbright Bank Hong Kong Branch.About the Role:This is a leadership position responsible for overseeing all accounting activities, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:The Chief Accounting Officer will be...

About Group Technology and Operations DBS Bank (Hong Kong) Limited relies on Group Technology and Operations to provide a robust infrastructure that fosters productivity, quality, control, technology, people capability, and innovation.Our ResponsibilitiesWe support the client onboarding team in daily processing, including account opening and static data...

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...

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...

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...

About Zeal Group Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe. Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus. We are a product and people...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding and...

Our client is a well-known renowned NGO, urgently looking for an Accounting Officer to join the team in Hong Kong. Job Description Responsible for preparing a full set of accounts and monthly financial reports with accuracy, completeness, and efficiency. Assisting in office administration and clerical duties if needed. Participated in ad-hoc projects as...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Senior Officer, Commercial Banking Location: Hong Kong (City Area), Hong Kong Island, HK Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years,...

Operation Officer / Senior Officer (Settlement) Job No.: 492318Employment Type: Full timeDepartments: Bank-wide Operation DepartmentJob Functions: Accounting, Asset Management, Bank Operations, Dealing & Trading, Quality Assurance, Risk Management, Claims Responsibilities: Handle day-to-day settlement and operational support in one or more of the...

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...