Responsibilities: Corporate customer new account opening CDD related document review and AML screening for corporate... and reporting Account maintenance services, such as contact information, authorized signatures, dormant account...
and contribute to the performance of the team; Perform account opening, periodic KYC/CDD review for exiting customers; Ensure KYC...
customer enquiries and complaints in a professional manner Responsible for individual and corporate client’s account opening... Services Officer Application We offer competitive remuneration and fringe benefits including but not limited to the...
Senior Officer, Remittance & Payment Settlement (Relocation: Japan Tokyo) Good knowledge in remittance and payment... for a Senior Officer position for their Japan Tokyo branch. About the role Reporting to the Team Head of Operations...
in understanding and utilizing various ideal transaction functions. Assist customer to sign the account opening documents.... 75536 Our client is a reputable Singapore bank. They are seeking for a Customer Service Officer to support their daily...
and administration tasks for their branch network of the bank. You have to perform counter-checking of account opening documents, cheque...Senior Officer, Banking Operations and Administration (Contract) (Bank) Sound in consolidating banking reports...
and account opening operation work for high net worth clients! Our client is one of the most reputable Hong Kong banks... review and account opening operation work for high net worth clients! Description Responsible for providing KYC/CDD...
for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover, account... opening, conducting company searches, AML checking as well as handling customer enquiries and customer files maintenance...
to process account opening. Collaborate with Relationship Manager to develop, retain and manage company’s existing business...
with a minimum of 1 year of front-line experience. Responsibilities: Handle inquiries from walk-in clients, including account opening...
Responsibilities: Handle and deliver excellent customer service with clients’ enquiries on account opening, trading... experience in customer service, and be familiar with securities account opening procedure will be an advantage; Good command...
Handle account opening documents in accordance with regulatory requirements and internal guidelines Handle deposit rate...
Responsibilities: Handle and deliver excellent customer service with clients’ enquiries on account opening, trading... experience in customer service, and be familiar with securities account opening procedure will be an advantage; Good command...
automation Support other operations functions, e.g. payments, loan operations, account opening etc. Job Requirements...