. Proven experience in sales, business development, or account management, especially with mobile devices or AV products...
graduate 2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking...
adjustments. Supervise all banking and custodian-related activities, including bank account management, MPF transactions, KYC... processes, e-banking setup, and updates to account signatories Carry out other assigned tasks or participate in special...
Role Overview: The jobholder will work with Global Account Team, APAC Vertical Sales and Field Sales for the main...
-paid accounts are in good order. Coordinate with Client Service Team on account maintenance and documentation... the proper reporting, clearance and escalation of the control account outstanding. Support other operation control...
and external annual audit and ensure compliance with the applicable account standard and fulfill relevant regulations... account opening, system setup etc Participate in system development projects, in particular user requirement collection, UAT...
management within the consumer goods industry. Experience in both large and mid-sized businesses, key account management...
recording in a timely manner, financial transactions, account reconciliations, translating financial accounting into Group-level...
database and filing system 完成資料輸入、更新公司秘書記錄，並維護公司文件及內部系統資料庫 Prepare documents for bank account opening and other requisite...
graduate 2 years of relevant experiences of KYC, CDD, individual and corporate's account review and opening in banking...
are within project scope and comply with the requirements of local authorities and clients. How you will do it Responsible for Account... through IoT and Connected Services Drive new initiatives and programs to ensure the continual growth and account retention...
management for further investigation. Support KYC initiatives in line with AML KYC Operations procedures. Assess account...
effectively to meet property developers, end users, E&M consultant, facilities and property management, key account customers...) Experience in digitalization solution will be an advantage Experiences in customer account management will be an advantage...
experiences of KYC, CDD, individual and corporate's account review and opening in banking industry Relevant qualification in CAMS...
complex information. Knowledgeable and proficient in account system (preferably in Oracle). Proficiency in both written...
management within the consumer goods industry. Experience in both large and mid-sized businesses, key account management...
Maintain documentation for audits and compliance reviews. Conduct System Acceptance Testing (SAT) and user account reviews...
for new trust account opening and handle the on-going compliance requirements for existing clients Requirements Bachelor...
credit review Ensure that account opening processes are properly controlled to fulfill all local/overseas regulations...
. Conduct System Acceptance Testing (SAT) and user account reviews on a semi-annual basis. Provide monthly system performance...