Bank compliance, Digital Banking and finance, Retail, FMCG Jobs Hong Kong
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We found 360 jobs for you
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
    • Perform Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Acquisition Due Diligence (CADD) maker role pertaining to new client on-boarding
    • Work with checker at Business Support Unit (BSU) to fulfill the bank’s KYC/CADD documentation requirements
    • Liaise with Relationship Managers and Service Assistants to obtain necessary KYC information and documentation from clients
    • Liaise with internal Compliance personnel on the application of KYC policy

  • Kowloon
  • Banking
  • Banking & Finance
  • Job Reference : ZJ00005431
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
    • Manage the client onboarding experience, expectations and communications, ensure transparency throughout the entire onboarding process both internally and externally
    • Develop a client journey that is reliable, repeatable and fast, drive for improvements
    • Be the single point of contact for internal partners and the client
    • Oversee and coordinate of all onboarding activities including:
    • Liaise with the client, provide support and guidance throughout the documentation/form completion process to ensure quality and completeness
    • Collect client information required to complete Account Opening process, KYC and the Bank's channel access
    • Review and check for completeness of client's information and supporting documentations before submitting the case
    • Coordinate and monitor the client onboarding to the...
  • Kowloon
  • Banking
  • Banking & Finance
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
    •  Design, develop, deliver and maintain best-in-class Compliance, programs, policies and practices

    o   Provide legal and operational support to a centralized compliance team on a regulatory project which is a key enterprise-wide initiative

    o   Read U.S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements

    o   Research laws and regulations, as needed

    o    Assist in determining applicability of laws to client’s businesses and geographies in which it operates

    • Translate strategy and goals across the Bank’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on the Bank’s Compliance programs
    • Provide oversight and guidance over the assessment of complex...

  • Kowloon
  • Banking
  • Banking & Finance / Professional Services
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
    • Prepare Request for Proposal (RFP) & Request for Information (RFI) responses and presentations for customers
    • Work with Product Sales Team to build and maintain robust Q&A database and build updated slides
    • Ensure consistency and compliance with global and regional standards
    • Update and maintain presentation contents in database and Collaborate site for Regional and Country Sales Teams
    • Be familiar with business positioning and marketing materials to effectively incorporate contents into database
    • Keep abreast of customer needs and market trends through continuous interaction with sales and product
  • Hong Kong Island
  • Banking
  • Banking & Finance / Sales, CS & Business D...
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
    • Direct the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices; translate strategy and goals across clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs
    • Establish robust regulatory monitoring processes to help identify changes in a timely manner
    • Create a well-articulated cross-functional and cross-product coordination process, with active participation from all business and functional areas
    • Assist the regional head in managing 18 countries in APAC plus Japan on all matters relating to regulatory change and regulatory inventory
    • Conduct governance, reporting, analytics, escalation to senior members in the Bank and the Board
    • Represent regional office in Global projects and...
  • Kowloon
  • Banking
  • Banking & Finance
  • 0 - 3 Years
  • Salary Negotiable
  • Full Time
    • Promote credit card or loan products to clients (call list will be provided by bank, no cold call is needed)
    • Provide excellent customer services to clients
    • Handle inbound enquiries and applications
    • 推廣及銷售銀行信用卡或貸款產品 (客戶名單由銀行提供,無需cold call)
    • 提供優質之客戶服務
    • 處理客戶之查詢及申請
  • Not Specified
  • Banking
  • Banking & Finance / Sales, CS & Business D...
  • Job Reference : ZJ00005425
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
    • Facilitate incident investigation and resolution including data retrieval, impact analysis, data cleansing, data verification and client notification
    • Design and build MIS for monitoring business process and identifying exceptions or outliners to strengthen operating efficiency and accuracy
    • Analyze business process and identifying automation opportunities and assess automation feasibility
    • Continuously discover, evaluate and help implement new and emerging technologies to help maximize business efficiency
    • Maintain a detailed and complete data-dictionary about the Data Warehouse
    • Work closely with partners across business units to understand project requirements, timely delivery and partner communication across the various levels in the organization
  • Kowloon
  • Banking
  • Professional Services
  • Job Reference : ZJ00005424
  • 0 - 3 Years
  • 20k+
  • Permanent / Full Time
    • Handle incoming promotion hotline for customer enquiries
    • Promote insurance product / promotion plan to customers through telephone call (no cold call is needed)
    • Provide professional insurance advice to customers and understand customer needs
    • Achieve individual and team target
    • Handle ad-hoc project
  • Kowloon
  • Insurance / Pension Funding
  • Sales, CS & Business Devpt / Insurance
  • 4 - 6 Years
  • Salary Negotiable
  • Contract / Full Time
    • Support the design, development, delivery and maintenance of Compliance programs, policies and practices for the Bank
    • Review materials to ensure compliance with various regulatory and legal requirements
    • Identify potential risks and escalate for further review
    • Create and maintain reports for control, tracking and analysis purposes and ensure appropriate and secure retention of documents
    • Work with senior staff in investigating and responding to raised compliance risk management issues and prepare routine correspondence
    • Coordinate and track policy, training and other compliance risk management initiatives
    • Prepare, edit and maintain Compliance program related materials
    • Ad-hoc duties as assigned
  • Kowloon
  • Banking
  • Banking & Finance
  • Job Reference : ZJ00005423
  • 0 - 3 Years
  • Salary Negotiable
  • Contract / Full Time
    • Assist Relationship Manager to prepare AML / KYC information and CDD periodic review
    • Summarize account activities and analyze transaction details
    • Conduct name screening and adverse media / negative news
    • Perform external background search for customers
    • Other duties as assigned by supervisor
  • Kowloon
  • Banking
  • Banking & Finance
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