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

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

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

 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...

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...

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

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

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