, follow-ups on trigger events, and account opening/closure processes. This involves Customer Due Diligence (CDD), clearing...
credit review Ensure that account opening processes are properly controlled to fulfill all local/overseas regulations...
Candidates with less experience will be considered as Account Clerk. Location: Central/ Tsim Sha Tsui...
of experience in KYC and account review. 具備2年KYC和賬戶審查經驗。 * Qualifications in CAMS or AAMLP are a plus. 持有CAMS或AAMLP資格者優先。 * Good...
account standard and fulfill relevant regulations and guidelines Assist in new fund launches and fund onboarding processes..., new projects and fund restricting/closing, including KYC checks, custody/investment account opening, system setup...
Responsibilities: Prepare account documentation, onboarding, account reviews and documentation of client interactions...
profit and loss account, cash flow reports and balance sheet etc., interpret the financial and non-financial data and KPIs...
and ensure vendor account accuracy Assist with month-end closing tasks, including accruals and journal reclassifications...
of experience in KYC and account review. 具備2年KYC和賬戶審查經驗。 * Qualifications in CAMS or AAMLP are a plus. 持有CAMS或AAMLP資格者優先。 * Good...
business opportunities Achieve customer retention and growth through a targeted sales and account management approach Focus...
Responsibilities Handle full set of accounts including daily account operations, month‑end closing and financial...
and supplier bids. Evaluate subcontractors’ variation works and payment; Negotiate with client / subcontractors for final account...
Be in responsible for the HNW client services, including account opening, maintenance, and other related tasks Manage the credit quality...
, account activities, deposit/withdrawal limits and unusual transaction patterns 設計、優化並維護法幣交易、帳戶行為、充值/提現限額、異常...
with us. Responsibilities Responsible for the daily account creation of ATM card and Telephone Banking Services Perform account maintenance... for existing cardholder Maintain account data on Card Management System and Telephone Banking Services to complete customer...
complex information. Knowledgeable and proficient in account system (preferably in Oracle). Proficiency in both written...
conduct within the organization Qualifications University graduate in Account, Finance, Business Administration...
for physical hardware fixes (e.g., replacing peripherals, reimaging PCs). Manages user account administration in Active Directory...