Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance...
-to-Bank clients to SME segment Act as the single point of contact, managing the end-to-end KYC process Conduct customer due... and contribute to the performance of the team Proactive connect with key contact persons from channels for business expansion...
effectiveness of the team through IT skills application and refining work processes; and d) assisting in other event co-ordination...; Effective communication, interpersonal and problem solving skills; and Good team spirit, self-motivated and positive attitude...
-to-day operations and monitor performance of the retail shops to maximise manpower efficiency, customerservice standard... PageGroup values. At the heart of our business are the thousands of people's lives we change, the outstanding service we provide...
RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. We are focused on providing our clients temporary, contract and permanent employment solutions, ranging from support to management roles. Our specialization...
development and rigorous credit standards. Responsibilities: Lead the team of centralized Customer Due Diligence (CDD) in... relationships with its customers in the region that are based on account relationship management, service differentiation, product...
position of Assistant Clubhouse Officer We offer attractive remuneration packages commensurate with experience...
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