through our multiple banking delivery channels. Responsibilities Support in client onboarding team on daily processing... including account opening and static data maintenance Review client documents/instruction and update the information to system...
through our multiple banking delivery channels. Responsibilities Support in client onboarding team on daily processing... including account opening and static data maintenance Review client documents/instruction and update the information to system...
Life at Visa. Job Description Team Summary Visa is looking for a Compliance Senior Manager based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Visa's regulated entity in Hong Kong...
asset classes, encompassing trade bookings, matching, account opening support, cash and security holding reconciliation, fee...; collaborate with fund administrators as needed. Assist in new fund launches and fund onboarding processes, including KYC checks...
Kong Branch and the Group Provide customer service to customers Assist customers' onboarding procedures, including... but not limiting to KYC review, account opening documentations, offer letter and related legal documents preparation, etc. Assist...
-initiative and good interpersonal skills Candidate with more experience will be considered as Senior Officer. Attractive... Assessment of new and existing clients Ensure timely, complete and accurate documentation review for all client account opening...