- Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
- Monitor and manage AML/CFT risk of the bank, and report to seniors
- Analyze relevant AML/CFT cases and provide reports and alerts
- Data and information collection from both internal and industry, and provide recommendations
- Cooperate with frontline and back offices to handle relevant AML projects
- Provide compliance related trainings to relevant staff
- Perform other duties assigned by supervisors
- University degree or above with AML/CFT professional qualifications preferred
- At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area
- Good analytical and problem solving skills
- Excellent interpersonal and communications skills, and to be a good team player with strong data and information sense
- Self-motivated, proactive and responsible
- Sound knowledge of Banking Products
- Good command of both verbal and written English and Chinese
- Proficient in computer applications, such as MS Word, Excel, PowerPoint and Chinese Word Processing
-
Service Manager
1周前
China Mobile International Limited Hong Kong, 香港Service ManagerHeadquartersHKMobile Business PartnershipCustomer Services Management, Relationship ManagementMiddleApplyStaff ApplicationResponsibility · Take sole responsibility of daily operations and quality issue of clearing service and ensure supreme user experience. · Follo ...
-
Dah Sing Financial Group Hong Kong, 香港 全职About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...
-
Hang Seng Bank Limited Hong Kong, 香港 全职Job description · A Career with Hang Seng Bank · Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We ...
-
Gravitas Recruitment Group Hong Kong, 香港 全职Our client, one of the leading virtual banks in HK, is looking for an experienced Customer Services Manager to join their team to handle customers' enquiries related to the bank's investment products. · Job duties · Manage incoming and outgoing calls to address customer inquiries ...
-
China CITIC Bank International Limited Hong Kong, 香港 全职Job Highlights · 3 years supervisory level exp. in retail banking · Good interpersonal and communication skills · Support Branch Manager on branch operation · Job Description · Key Responsibilities · Ensure smooth branch operations and achieve satisfactory audit rating by meeting ...
-
The Bank of East Asia Hong Kong, 香港 全职Responsibilities · Manage the customer complaint handling workflow in bank level and work closely with complaint handlers in each department to ensure that complaints are handled in compliance with the latest regulatory requirements and ISO standards · Review the complaint invest ...
-
Moody's Hong Kong, 香港 全职Experience Level: Experienced Hire · Categories:Product Development · Location(s):Moody's Analytics Hong Kong Ltd, The Center, 99 Queen's Road, Central, Hong Kong, Suite , 56th Floor, 10278, HK · The Role / Responsibilities: · The Advisory Service in Moody's Analytics Banking O ...
-
AIA International Limited. Hong Kong, 香港 全职FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...
-
HSBC Hong Kong, 香港 Permanent - 全职Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers o ...
-
Standard Chartered Bank Hong Kong, 香港 全职Role Responsibilities · Processes · To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures. · To comply with all applicable money laundering prevention p ...
-
HSBC Hong Kong, 香港 Permanent - 全职A Career with Hang Seng Bank · Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high ...
-
China Mobile International Limited Hong Kong, 香港Assistant Service Manager - Key Account ManagementHeadquartersHKData BusinessSales & Business DevelopmentMiddleApplyResponsibility · Demonstrate ownership and accountability for end-end customer service experience · •Work directly with customer teams and executives as required; ...
-
Wing Lung Bank Ltd. Hong Kong, 香港Financial Services Manager · Responsibilities · Providing all-rounded banking services to customers · Strengthening relationship with customers to identify customers' needs and recommend appropriate financial services to meet their needs so as to achieve business targets · Pa ...
-
FWD Life Insurance Corporation Hong Kong, 香港 全职About FWD Group · FWD Group is a pan-Asian life insurance business with more than 11 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. FWD reached its 10-year anniversary in 2023. The company is focused on making the insur ...
-
Hong Kong Express Airways Limited Hong Kong, 香港 全职HK Express is Hong Kong's first and only low-cost carrier, always offering great value, affordable fares on one of the youngest and most modern aircraft fleets in the world. · Like you, and just like many people across Asia, we love to travel and discover new places across the wo ...
-
HSBC Hong Kong, 香港 Permanent - 全职Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers o ...
-
Otis College of Art and Design Hong Kong, 香港 全职Date Posted: · Country: · Hong Kong Location: · 12/F-13/F, The Bay Hub, 17 Kai Cheung Road, Kowloon Bay, Hong Kong; 12/F-13/F, 太豐匯, 香港九龍灣啟祥道17號 The Manager, Service Field is responsible for leading and managing a team to ensure the service field activities for the assigned ...
-
Ensign InfoSecurity Hong Kong, 香港 全职Ensign is hiring · Job Overview · Ensign InfoSecurity is the largest pure-play end-to-end cybersecurity service provider in Asia. Headquartered in Singapore, Ensign offers bespoke solutions and services to address their clients' cybersecurity needs. Our core competencies are in ...
-
Randstad Hong Kong Hong Kong, 香港 全职about the job · You will monitor calls / livechat traffic and arrange adequate workforce to meet service targets · You will motivate, coach and develop juniors to sustain high and quality service level · You will support and manage the team to meet the service standard · You wil ...
-
Marsh McLennan Companies Hong Kong, 香港 全职Description: · Mercer's O&T team is seeking candidates for the following position based in the Hong Kong office: · Operation Services Manager · We will count on you to: · Understand customer needs and requirements and support strategies to enable the team to deliver the expect ...
Customer Services Manager - Hong Kong, 香港 - Bank Of China (Hong Kong) Limited
描述
Responsibilities:
Hong Kong的Customer Services Manager从业者
-
Mile Fung
Slasher
-
Sam Lo
Finance Manager at Crypto.com
-
Leung Ting Duncan Lau
Property and Hospitality Management Professional