‑hoc tasks like user setup, account opening, fund setup and maintenance, corporate actions, transfer order handling... Kong. The company's core businesses include B2B & B2B2C Fund Investment Dealing & Settlement services, with a portfolio...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... and provides an integrated local and cross-border financial and banking services for customers. Responsibilities: Assist the...
, problem-free and responsive manner Perform the Customer Due Diligence during the account opening process and ensure... with 47 branches, 41 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... and provides an integrated local and cross-border financial and banking services for customers. Responsibilities: Provide...
customer needs and to provide full range of retail banking products and services to them, for example, account opening, credit... our Professional Financial Services Specialists in the future. We are looking for those who possess the following qualities: Degree...
and account opening services to facilitate the completeness of client on-boarding & review processes Participate in any ad hoc... for clients’ account documentation and maintenance according to the regulatory requirements Manage clients’ static data...
Responsible for client account opening documentation to ensure compliance with AML/KYC regulations. Conduct due diligence... inspections, and compliance reporting. Provide training and guidance to staff on account opening and compliance matters. Oversee...
/ trigger event account reviews for high ML / TF risk relationships Participate in working groups of new products / services... account opening, periodic / trigger event review and customer risk assessment etc. Manage timely and accurate management...
account opening such as checking clients’ supporting documents and understanding clients’ financial background. Deliver high... staff, to perform regulated activity such as Securities Account Opening; Bond Account Opening; iBond / Silver Bond/Green...