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Keywords: Officer / Senior Officer – New Account & KYC, Location: Hong Kong

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Officer / Senior Officer – New Account & KYC

requirement To execute account documentation filing Job Requirements: Form 7 or above At least 2 years in KYC/ CDD... applications to the following position: Job Responsibilities: Perform Account Opening documentation checking to ensure...

Company: Bank SinoPac
Location: Hong Kong
Posted Date: 15 Jan 2025

Fund Operation Senior Officer

; collaborate with fund administrators as needed. Assist in new fund launches and fund onboarding processes, including KYC checks..., PPM reviews, and setting up new funds. Support senior management in implementing new projects. Coordinate Bloomberg...

Location: Hong Kong
Posted Date: 18 Jan 2025

Customer Service Officer (Client On-boarding)

Assessment of new and existing clients Ensure timely, complete and accurate documentation review for all client account opening...-initiative and good interpersonal skills Candidate with more experience will be considered as Senior Officer. Attractive...

Posted Date: 10 Jan 2025