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我們為你找到了 457 份工作
參考編號 : ZJ00005623
Responsibilities:
- Perform customer on-boarding, review for retail banking customers
- Conduct customer CDD/KYC review, including Transaction Monitoring, Trigger Event Review, Periodic Review
- Handle AML assessment, such as name screening
- Review the integrity and authenticity document(s) submitted by customers
- Conduct outreach call and follow up customers' inquiries
- Shift duty required
參考編號 : ZJ00005624
Responsibilities:
- Manage and update files and records systematically to ensure the accessibility
- To sort and distribute incoming mail and prepare outgoing mail (e.g. envelopes, packages, etc.)
- Answer the phone and record messages or redirect calls to appropriate colleagues
- Handle daily paper work (e.g. word processing, spreadsheet creation, photocopying, etc.)
- Undertake basic bookkeeping tasks and issue invoices, checks etc.
- Take minutes and dictation during the meetings
- Assist in office management and organization procedures
- Monitor stocks of office supplies (e.g. paper clips, stationery, etc.)
- Assist in making travel arrangements and booking venues for conferences and events
- Handle outdoor delivery tasks
- Perform other office duties as assigned
參考編號 : ZJ00005625
Responsibilities:
- Handling fire insurance renewal process
- Filing and archival handling of loan and application files
- Managing title deed management process
- Support documentation & lodgment from branches, solicitor firm and insurance company
- Support reassignment process
參考編號 : ZJ00005620
Responsibilities
- Plan and implement online marketing campaign independently to achieve revenue targets and business growth
- Work with merchandising team and partners to explore and drive business
- Responsible for daily ecommerce platform operation including offer setup, website content update, customer fulfillment, inventory stock management, logistics arrangement,
- Create website banner and product information visual by own
- Work with digital marketing team to promote the campaign; and prepare eDM and app push for targeting in-base customer
- Assist customer service team to address customer enquires
- Prepare campaign performance tracking (including online sales progress, traffic and click-through rate) and make recommendations for on-going improvement
- Assist ad-hoc duties/ technology innovation...
參考編號 : ZJ00005621
Responsibilities:
- Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
- Identifies and compiles data sets using a variety of tools (e.g. SQL, Python, VBA, Access) to help predict, improve, and measure the success of key business to business outcomes
- Responsible for handling routine data extraction and management reporting to support the day-to-day business operation across all banking product
- Drive automation across various platform / application using Python / RPA / equivalent tools to increase the team productivity/efficiency.
- Ability to research and assess open source technologies and components to recommend and integrate into the design and implementation
- Appropriately assess risk...
參考編號 : ZJ00005622
Responsibilities:
- Support Relationship Manager to prepare AML cases
- Retrieve transactions from various systems and summarize account activities
- Conduct name screening
- Perform external search on customer background & source of wealth information
- Other duties as assigned by supervisor
參考編號 : ZJ00005619
Responsibilities:
- Perform outbound calling to customers
- Prepare digital marketing materials
- Prepare regular business reports
- Perform market analysis and research
- Provide all-rounded supports on marketing campaigns within the team
- Handle assigned Ad-hoc tasks
參考編號 : ZJ00005616
Responsibilities:
- Responsible for daily supports for transaction processing and asset servicing in Hong Kong Direct Custody & Clearing team.
- Required to work closely with marketing and services staff to provide quality service to our customers.
- Required to work closely with internal partners and external parties to define the process flow
參考編號 : ZJ00005613
Job Description
- Identify suspicious transactions/ activities via AML systems
- Undertake investigations into any suspicious transactions reported by both internal and external customers
- Alert clearance
- Escalate potential true match to supervisors for detailed investigation
- Conduct outreach call and follow up customers' inquiries in English, Mandarin and Cantonese
- Shift duty required
參考編號 : ZJ00005615
Responsibilities
- Make outbound calls for conducting industry research and client survey, obtaining prospect information, set up client and prospect meeting etc.
- Handle enquiry through phone, email and other communication channels
- Search SME company information from public sources according to business direction
- Assist manager in various new client acquisition activities