Hong Kong

Account documentation Jobs

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Page 1 of 34    |   510 results for Account documentation in Hong Kong

Relationship Manager (Private Wealth segment) at China CITIC Bank International Limited
and account documentation with knowledge of wealth management products. Familiar with wealth management products and good... | China CITIC Bank International Limited - Hong Kong
| Hong Kong

Private Banking Lawyer at Credit Suisse
and managing external counsel where necessary. Advising and conducting credit driven negotiations on bespoke account documentation..., credit and security documents, advising on issues and documentation in respect of products and services offered by the...Private Banking Lawyer | Credit Suisse - Hong Kong
| Hong Kong

Senior Customer Services & After Sales Officer at J. Choo (Asia) Limited
and with correct packing roles and certificates Invoicing issue management SAP customer account set up Aftersales claim process... Ensure escalation of issues where necessary Create documentation for letters of credit in order to submit payment to the... | J. Choo (Asia) Limited - Tsim Sha Tsui, Hong Kong
| Tsim Sha Tsui, Hong Kong

Settlement Assistant - Banking (12 months, Contract) at Advance Resources Personnel Consultants Limited
by company. Assist in the periodic control review and documentation. Assist in preparing the documentation related to Broker... a manner that takes account of operational risk considerations. Take all possible measures/actions in managing the potential... | Advance Resources Personnel Consultants Limited - Hong Kong
| Hong Kong

Project Officer / Project Manager in Kwun Tong District, Hong Kong
by strong teams with the necessary graphic, technical & programming skills, and the diligent sales account managers A company... and documentation Co-ordinate and conduct meetings with clients Requirements: Degree holder or above in Project Management... - Kwun Tong District, Hong Kong
| Kwun Tong District, Hong Kong

Assistant Manager (Merchant Services) in Hong Kong
monitoring, merchant account setup, claims, sales orders, fare table setup and maintenance, Octopus App for Business processing... process flow with proper documentation to achieve high productivity and efficiency Able to provide support during non-office... - Hong Kong
| Hong Kong

Assistant Vice President Client Implementation - Global Liquidity and Cash Management at HSBC
or complicated domestic and regional cash management solutions and providing consultancy advice to clients on the legal documentation... implementation and legal documentation approach Working closely with the Finance Team of top tier corporate and institutional... | HSBC - Hong Kong
| Hong Kong

Sales Executive in Tsuen Wan District, Hong Kong
solutions to customers/ prospects Follow-up sales-related documentation, ensuring the products and/ services are properly... with less experience & qualification will be considered as Account Executive Interested parties please send your resumes with CURRENT...Sales Executive - Tsuen Wan District, Hong Kong
| Tsuen Wan District, Hong Kong

Senior Vice President, Head of Compliance at Talent Axis

eFinancialCareers Ltd.
..and corporate banking compliance related documentation is properly maintained and updated... Requirements. Degree holder preferably in Accounting, Law or related disciplines. Minimum 10 years... | Talent Axis - Hong Kong, Hong Kong Island, HK
2018-05-21 09:43:50 | Hong Kong, Hong Kong Island, HK

Operations, IMD Operations, PWM Ops Client Data, Associate/ Analyst - Hong Kong at Goldman Sachs

Goldman Sachs
Act as a single point of contact for Sales team and clients for account documentation queries; Ensure the accuracy and completeness of account opening... | Goldman Sachs
2018-03-19 12:02:11 | Hong Kong

Client Onboarding Specialist at Credit Suisse

Credit Suisse
At least 3 years of relevant client onboarding experience within Banking (Private Banking experience preferred) in account documentation review....Client Onboarding Specialist | Credit Suisse
2018-04-04 13:05:21 | Hong Kong

Client Control Officer – Client On Board / KYC / Account Opening at Guosen Securities (HK) Financial Holdings Co Ltd

eFinancialCareers Ltd.
Ensure timely, complete and accurate documentation review for all client account opening records (including both individuals and corporates). Conduct periodic review on the existing client... | Guosen Securities (HK) Financial Holdings Co Ltd - Hong Kong, Hong Kong Island, HK
2018-05-21 09:43:49 | Hong Kong, Hong Kong Island, HK

Accounts Management Officer at Links International

eFinancialCareers Ltd.
Handle the account dormant, reactivation and closure process. Manage e banking setup for all clients and... Support documentation scanning and filing for new account and all loose documents. Answer enquiries from...Accounts Management Officer | Links International - Hong Kong, Hong Kong Island, HK
2018-05-24 06:00:01 | Hong Kong, Hong Kong Island, HK

Head of Asia CPB Onboarding Operations at Citi

Knowledgeable and experienced in operations, KYC/AML, account documentation, risk management process and compliance in banking or financial industry.... | Citi
2018-03-28 10:38:04 | Hong Kong

FUND ADMINISTRATION / FUND ACCOUNTING, OPERATIONS - MANAGER at Recruitment Intelligence Consultants Limited

eFinancialCareers Ltd.
Maintaining book of accounts for pension, mutual, insurance funds, unit trust product and reconciles... Maintain record of operation policies and procedures guidelines and its documentation updated. Enhance... | Recruitment Intelligence Consultants Limited - Hong Kong, Hong Kong Island, HK
2018-05-22 06:00:02 | Hong Kong, Hong Kong Island, HK

Marketing Assistant (5 Days Work) at MasterSoft (H.K.) Ltd
MasterSoft (H.K.) Limited provides enterprise management solutions for all kinds of businesses including Account, POS... skills Computer skills including MS Office, documentation, and filing system Experience in AI a plus Good command in... | MasterSoft (H.K.) Ltd - Hong Kong
| Hong Kong

Private Banking Lawyer at Credit Suisse

Credit Suisse
Opportunity to learn legal and regulatory aspects of account relationships lifecycle management including account opening, account maintenance, account closing,...Private Banking Lawyer | Credit Suisse
2018-05-21 13:08:18 | Hong Kong

Wealth Management Operations - KYC Documentation Analyst - Associate at Deutsche Bank

Deutsche Bank
Provide expert advice on documentation to Client Advisors on complex account structures. To understand the Bank Global KYC/ AML Standards, Account Documentation... | Deutsche Bank
2018-03-23 16:23:21 | Hong Kong

Payments and Payroll Supervisor at CIENA

Responsibilities. Helping in the maintenance of bank accounts which includes to assist US team to... Effective verbal and listening skills. Well organized and control of documentation. Attention to detail... | CIENA - Hong Kong, Hong Kong Island, HK
2018-05-23 20:16:43 | Hong Kong, Hong Kong Island, HK

Customer Onboarding Assistant Manager Broking Services at Hsbc
The completeness of client account documentation for new account opening and periodic reviewoutstanding know your client issues and documentation
  • conduct regulatory checking
  • handle regulatory reporting and account information maintenance
  • conduct... | Hsbc - Hong Kong
    2018-05-23 04:00:00 | Hong Kong

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