KYC Officer
JPMorgan Chase (Hong Kong)
KYC Officer Hong Kong-Hong Kong-Hong Kong-One Island East ... Trade Finance clients' KYC requirements. A fundamental building block in the Wholesale Client On boarding ...Notes are only visible to you.
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Client Onboarding Officer
JPMorgan Chase (Hong Kong)
Client Onboarding Officer Hong Kong-Hong Kong-Hong Kong-One Island East ... Trade Finance clients' KYC requirements. A fundamental building block in the Wholesale Client On boarding ...Notes are only visible to you.
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KYC Officer
JPMorgan Chase (Hong Kong)
Trade Finance clients' KYC requirements. A fundamental building block in the Wholesale Client On boarding program, this team will initially be set up within the Investment Banking Operations ... experience, ability to build strong relationships with a variety ...Notes are only visible to you.
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Officer, Rates Trade Support, Global Markets Operations an...
Bank of America Merrill Lynch (Hong Kong)
Calendar Validation. Investigate and resolve trade position breaks Liaise with credit, legal, on boarding teams and static data teams to ensure no authorized trades are allowed Monitor Life Cycle events - Option Exercise / Expiry. Liaise ...Notes are only visible to you.
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Implementation Officer (508-PN)
Manpower (Hong Kong)
Implementation Officer (508-PN) A well-known bank 5-day work good career prospect ... implementation for the designated segment Provide client-facing service and carry out client on-boarding ...Notes are only visible to you.
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International Banking Officer - (Job Number: 00001SBI)
HSBC (Hong Kong)
relating to the respective overseas Group offices. Closely track and monitor SLA and act as an On-boarding Manager to ensure after-sales service is well delivered. To provide sales support for front-line services, HIPB and quality assurance ...Notes are only visible to you.
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Officer, Treasury Trade Control, Global Markets Operations...
Bank of America Merrill Lynch (Hong Kong)
Calendar Validation. Investigate and resolve trade position breaks Liaise with credit, legal, on boarding teams and static data teams to ensure no unauthorized trades are allowed Monitor Life Cycle events - Option Exercise / Expiry. Actively ...Notes are only visible to you.
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AML Officer (Contract, I-Bank)
Adecco Personnel Limited (Hong Kong)
top tier investment bank is seeking for the AML Officer to join the Compliance Department in Hong Kong (WC-SC). Responsibilities ‧ Review ... bases approach contained in applicable policies on AML/ KYC ‧ Work closely with client on- ...Notes are only visible to you.
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KYC Officer
JPMorgan Chase (Hong Kong)
Trade Finance clients' KYC requirements. A fundamental building block in the Wholesale Client On boarding program, this team will initially be set up within the Investment Banking Operations ... experience, ability to build strong relationships with a variety ...Notes are only visible to you.
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Officer, Rates Trade Support, Global Markets Operations an...
Bank of America Merrill Lynch (Hong Kong)
Calendar Validation. Investigate and resolve trade position breaks Liaise with credit, legal, on boarding teams and static data teams to ensure no authorized trades are allowed Monitor Life Cycle events - Option Exercise / Expiry. Liaise ...Notes are only visible to you.
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