Specialist, Know Your Customer, SME Banking

Job Description - AVP, Team Lead, Know Your Customer, SME Banking (WD71389) Job Description AVP, Team Lead, Know Your Customer, SME Banking - ( WD71389 ) 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...

Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know Your Customer, Corporate Banking - ( WD72529 ) 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...

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 the RoleThe successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews and onboarding requests in accordance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) policies and regulatory requirements.You will work closely with the Front Office team to ensure compliance with all relevant laws and regulations.In...

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...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services provider in Hong Kong offering banking, insurance, and other related services through its growing network of over 70 branches in Hong Kong, Macau, and Mainland China.We value caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but...

Our team at Bank of Communications (Hong Kong) Limited is seeking a talented individual to join our SME Banking program. This role offers an excellent opportunity for high-calibre individuals to develop their skills and pursue a career in our SME Banking department.The successful candidate will undergo an intensive development program, which includes...

Our company, Interfill Group, is a leading foreign corporate bank in Hong Kong. We are expanding our SME Banking team and seeking an experienced professional to join us.The ideal candidate will have 3-5+ years of experience as an SME Relationship Manager in commercial banking, with a strong network within the Taiwanese and Chinese business communities in...

Job DescriptionWe are seeking an experienced Business Development Manager to join our team at International Executive Service Corps. As Assistant Manager, Business Account Acquisition, you will play a key role in exploring new business opportunities in the SME segment and generating lending businesses and revenues for the Bank.Your primary responsibility...

About the RoleAs a key member of our team, you will be responsible for driving business growth in the SME segment through effective sales pipeline management and lead generation.You will work closely with branches to identify SME loan opportunities and conduct need assessments to map suitable financial products/services to meet customers' needs.Build strong...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Job Description - Generalist, Client Services, SME Banking (WD72054) 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, foreign exchange and trade finance. Through our continued commitment, DBS has...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

About the Role:We are seeking a motivated and results-driven Banking Customer Support Specialist to join our Retail Banking division. As a key member of our team, you will be responsible for delivering exceptional customer service and support through multiple channels.Key Responsibilities:Deliver consistent quality services, handle customer...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. The ideal candidate will have a strong background in banking and finance, with experience in risk management and analysis.About the RoleThis is an exciting opportunity for a motivated and detail-oriented professional to work in a...

Job Summary:We are looking for a highly motivated and customer-focused Senior Customer Service Professional to join our team at International Executive Service Corps. As a key member of our Direct Channels division, you will be responsible for delivering exceptional customer service and support to our clients through various channels.Main...

About Dah Sing Financial GroupThe company is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches. Our values are centered around caring, teamwork and progressiveness.We aim to create a culture that fosters growth, pride and a sense of belonging. Our...

Key ResponsibilitiesAs Assistant Manager, Business Account Acquisition, you will be responsible for:Acquiring new SME accounts and CASA deposit balance.Building and managing sales pipelines effectively.Generating new leads from your network and working closely with branches to identify SME loan opportunities.You will also be responsible for ensuring KYC/CDD...