- Review clients account opening documentation and check the validity on relevant forms to ensure compliance with applicable local regulatory requirements and internal policies and procedures of the bank.
- Perform creation/ deletion/ modification of client static records, and maintain such records are up-to-date and relevant.
- Advise relationship managers on offshore companies / trust accounts documentation requirement.
- Manage client onboarding operations and check completeness and accuracy of clients data entered in the bank's computer system.
- Liaise with relationship managers to resolve account documentation issues.
- Perform review and tagging of clients with Professional Investor and Private Banking Client Status in the banks computer system.
- Handle special projects, such as U.S. FATCA implementation and AEOI project.
- Oversee the administrative and reporting tasks of the department.
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Data Manager
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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 s ...
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Data Manager
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Gravitas Recruitment Group Hong Kong, 香港 全职Responsibilties: · Manage regulatory data programme, include defining data programme strategy, tracking the programme status, overseeing the activities of data process owners, liaison with stakeholders, and supporting regulator engagement. · Support and handle data control activi ...
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Data Manager
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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- ...
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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 s ...
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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 s ...
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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 ...
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China CITIC Bank International Limited Hong Kong, 香港 全职Accountabilities: · Support CNCBI, CNCB, and CITIC group Treasury business reporting obligation · Ensure both internal and external customer's satisfaction and within service pledges · Responsible for the EOD Closing Rates process, ensuring accuracy and timeliness · Collateral Ma ...
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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 ...
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HSBC Hong Kong, 香港 Permanent - temps pleinSome 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 ...
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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- ...
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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 ...
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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 ...
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The Bank of East Asia Hong Kong, 香港 全职Responsibilities · Responsible for Data Engineering of Data Lake and Data Warehouse; · Manage all project related budgets and costs (internal and external) and verify the costs spent in project execution as budgeted; · Build enterprise Big Data Analytics and AI blueprint and col ...
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foodpanda Hong Kong, 香港 全职Job Description · Utilise data analysis techniques to identify and address fraud-related issues within the organisation · Analyse large and complex datasets to derive insights and develop strategies for fraud prevention and detection · Design, build, and maintain comprehensive ...
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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 ...
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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 13 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel abou ...
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TEKsystems Hong Kong Hong Kong, 香港 全职Data Centre Project Manager - Enterprise Firm · A large enterprise firm is looking for a high calibre resource to join their growing Project Management team in Hong Kong. · Responsibilities: Managing a data centre relocation project from end to end · Build a business case and p ...
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Gravitas Recruitment Group Hong Kong, 香港 全职Principal responsibilities: · To understand and gather requirements from various business units on their need of management information and reports. · To collaborate with business and perform hands-on analytics for MI production and dashboard development · To review and clarify a ...
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Hang Seng Bank Limited Hong Kong, 香港 全职Job description · Data Analytics & CRM - Hang Seng Bank (HK · We are currently seeking a high caliber professional to join our department as Data Analytics and CRM Manager · Principal responsibilities:Accountable for defining and shaping the digital messaging propositions acr ...
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Prudential plc Hong Kong, 香港 全职Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our peop ...
Client Data Manager M/F - Hong Kong, 香港 - Indosuez Wealth Management
描述
Description du poste
Key Responsibilities:
