Account Documentation Jobs. Employment & Careers in Hong Kong
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Page 1 of 4    |   48 results for Account documentation in Hong Kong


Call Centre Manager ( Brokerage | Investment Bank ) at Anywhere Everywhere Six Degrees Link Limited

www.ctgoodjobs.hk
Perform call back to clients Facilitate in account opening (i.e. witness) and related documentation Handle complaint cases... | Anywhere Everywhere Six Degrees Link Limited - Central, Hong Kong
| Central, Hong Kong

KYC& AEOI Analyst (Temp to Perm) at Maples Fund Services (Asia) Limited

www.ctgoodjobs.hk
documentation review according to the Foreign Account Tax Compliance Act (FATCA) / the Common Report Standard (CRS). He... to onshore and offshore hedge funds, fund of funds, private equity, family offices, real estate funds and managed account... | Maples Fund Services (Asia) Limited - Wan Chai, Hong Kong
| Wan Chai, Hong Kong

Assistant QS / Quantity Surveyor at AC Design Group Ltd

www.ctgoodjobs.hk
by in-house designer. Preparation assessment of tender documentation, pricing submission. Pre and post tender / contract... and final accounts. Responsible for claims, variation orders, budgets cost control and settlement of final account... | AC Design Group Ltd - Hong Kong
| Hong Kong

Client On-boarding, Institutional Clients, 10 month contract at Morgan McKinley

www.ctgoodjobs.hk
client Periodic review for large corporate clients Deal with RM and other stakeholders for supporting documents Account... documentation and filing Requirements 1-3 years of experience in client on boarding and KYC Institutional/ large corporate KYC... | Morgan McKinley - Hong Kong
| Hong Kong

KYC Specialist Business Risk -Wealth Management/Private Banking at Asia Progress Executive Limited

www.ctgoodjobs.hk
covering both documentation and account profile, and to sharethis list with Front Office Ensure that each item in the... by supporting the Front Office during Account Review Account Opening processes Key Responsibilities Act as a KYC quality control... | Asia Progress Executive Limited - Central, Hong Kong
| Central, Hong Kong

Staff Accountant (Account Payable) (Korea-speaking) at UA Global Sourcing Limited

www.ctgoodjobs.hk
good receipt invoices receipt (GRIR) control account and understand the three-way matching process. Prepare monthly cash... flow forecast Perform accounts payable, vendors and other account reconciliations in Blacklineand assist in various month... | UA Global Sourcing Limited - Kowloon Bay, Hong Kong
| Kowloon Bay, Hong Kong

KYC Client On-boarding AVP/VP, Investment Bank at Morgan McKinley

www.ctgoodjobs.hk
on AML and KYC checks. Manage and coordinate account opening, documentation process and any issues with internal partners... | Morgan McKinley - Hong Kong
| Hong Kong

Operation Manager (Branch Services Centre) at BANK OF CHINA (HONG KONG) LIMITED

www.cpjobs.com
operations with emphasis on quality banking services such as account opening, bank customer information maintenance, IPO... from project initiation to its implementation Produce documentation on operating procedures and operating guideline Optimize... | BANK OF CHINA (HONG KONG) LIMITED - Hong Kong
| Hong Kong

Associate – Client Onboarding (Customer Service) in Central, Hong Kong

www.ctgoodjobs.hk
.com Job Descriptions: Handle on-boarding and new account opening for client CDD related document review and AML screening for corporate customers... and complaints from client Identify areas for improvement in the AML/KYC process or documentation Provide administrative... - Central, Hong Kong
| Central, Hong Kong

Client On Boarding Avp/vp Investment Bank at Morgan Mckinley Hong Kong

Efinancialcareers.hk
  • manage and coordinate account opening, documentation process and any issues with internal... | Morgan Mckinley Hong Kong - Hong Kong
    2018-08-13 04:00:00 | Hong Kong
  • Relationship Manager Diamond Segment at China Citic Bank International Limited

    Efinancialcareers.hk
    Bank. 
  • familiar with kyc and account documentation with knowledge of wealth management... | China Citic Bank International Limited - Hong Kong
    2018-08-07 04:00:00 | Hong Kong
  • Private Wealth Management Asia, Client Service Representative, Hong Kong at Morgan Stanley

    Morgan Stanley
    Client account documentation (information gathering, liaising with various parties, check and follow up for documentation completion).... | Morgan Stanley
    2018-08-13 09:17:36 | Hong Kong

    Private Bank Assoc Client Onbrding Analyst at Citi

    Citi
    Monitor the day-to-day operations and quality control of account opening & client documentation services including both products and credit documentation for... | Citi
    2018-07-17 08:35:01 | Hong Kong

    Relationship Associate at China Citic Bank International

    China Citic Bank International
    Particularly account opening documentation with Private Banking customers. Familiar with KYC and account documentation with knowledge of wealth management...Relationship Associate | China Citic Bank International
    2018-06-09 07:12:34 | Hong Kong

    KYC/Account Documentation Periodic Review Private Banking ,Client Management- Private Banking at Asia Progress Executive Limited

    CTgoodjobs
    Perform qualitative and quantitative check on New Account Documentation for all clients. Prepare regular reports for Management review (account documentation... | Asia Progress Executive Limited
    2018-08-15 09:15:29 | Hong Kong

    WM - Client Management - Due Diligence Senior Officer at BNP Paribas

    BNP Paribas
    Perform quantitative check on New Account Documentation for all clients. Prepare regular reports for Management review (account documentation irregularities,... | BNP Paribas
    2018-05-29 07:23:43 | Hong Kong

    Client Service Associate at Hays Malaysia

    Efinancialcareers.hk
    This will include; facilitating account opening and documentation, executing client orders for...Client Service Associate | Hays Malaysia - Hong Kong
    2018-07-26 04:00:00 | Hong Kong

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