sr financial services officer - Foshan, Guangdong

Please note this job advertisement is only available in Chinese · 在这一职位上,您将: · 根据LOB程序针对所有客户完成客户尽职调查 · 浏览系统记录,现有文档资料库和公共可用信息,以完成尽职调查。 · 通过收集可用信息并整合到KYC系统(例如BPM)中来维护客户文件 · 进行CDD审核流程步骤,例如风险评估,客户筛选,财富确定来源,ID&VA和KYC · 使用FCC国内小组规定的工具进行负面新闻和事实筛查(例如LexisNexis,Factiva等) · 使用可靠的网站,分析财富信息的 ...

+协助经理的日常事务; · 建立与保持良好的客户关系并改善客户服务质素; · 按规定时间完成分配的任务,紧跟公司程序监控工作流程; · +Please note this job advertisement is only available in Chinese · ...

利用汇丰遍布全球的网络提供贸易相关营运支持服务. · 处理文件、国际和本地收付款交易、融资贷款满足/改善现金流需求 · 有效管理控制国际贸易有关风险等 · ...

Please note this job advertisement is only available in Chinese · Hang yong zhongxin shi pingdong guojia ge de gongyi fuwuxinxihuan siying leixing de laodongfuwu. · ...

汇丰是平等机会雇主,致力构建珍视和尊重所有雇员、重视各种观点的文化。我们在多元共融的环境中促进持续职业发展、弹性工作并提供成长机会,我们对此深感自豪。 · 全面了解所有客户类型以及相应的AML策略; · ...

Please note this job advertisement is only available in Chinese · 招聘数量:1 · 职级: 7IC · 在这一职位上,您将: · 负责处理香港汇丰银行的全线按揭业务。其服务涵盖按揭业务的端到端流程,包括处理按揭申请,贷款发放,贷后服务和销户。 · 任职要求: · 大专或以上学历; · 英语和粤语听说读写流利; · 对数据有一定敏感度; · 可接受灵活工作时间安排和抗压能力强。 · 您可以通过以下链接中的"FAQs"了解内部招聘的具体流程。 · https://hsbchrdirect.se ...

Please note this job advertisement is only available in Chinese · 招聘数量:1 · 职级: 7IC · 在这一职位上,您将: · 利用汇丰遍布全球的网络, 我们致力于为全球多个国家/地区的商业伙伴提供贸易相关的营运支持服务, 并为进口商及出口商在贸易各阶段提供专业服务。通过快捷简易及安全地处理文件、国际和本地收付款交易、融资贷款满足/改善现金流的需求,有效地管理控制国际贸易有关风险等。 · 汇丰是平等机会雇主,致力构建珍视和尊重所有雇员、重视各种观点的文化。我们在多元共融的环境中促进持续职 ...

Please note this job advertisement is only available in Chinese · 在这一职位上,您将: · 根据LOB程序针对所有客户完成客户尽职调查 · 浏览系统记录,现有文档资料库和公共可用信息,以完成尽职调查。 · 通过收集可用信息并整合到KYC系统(例如BPM)中来维护客户文件 · 进行CDD审核流程步骤,例如风险评估,客户筛选,财富确定来源,ID&VA和KYC · 使用FCC国内小组规定的工具进行负面新闻和事实筛查(例如LexisNexis,Factiva等) · 使用可靠的网站,分析财富信息的 ...

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries a ...

A customer service officer follows up on customer orders to provide quality services. · Executes company customer service processes to handle orders promptly and ensure timely execution. · ...

Follow up customer orders and provide quality service to customers. · ...

· 公司介绍 · Avery Dennison (NYSE: AVY) is a global materials science and manufacturing company specializing in the design and manufacture of a wide variety of labeling and functional materials. The company's products, which are used in nearly every major industry, include pressure- ...

We are currently seeking an experienced professional to join our team in the role of Sr Financial Services Officer. · The ideal candidate will have a post-graduate diploma or degree in any discipline and strong leadership skills evidenced by achievement of objectives together wit ...

Open positions:1 · Global Career Band: 7IC · Why join us? · Global Payments Solutions Operations (GPS OPS) team has a wide exposure to know more about banking industry and is a rapidly growing team which is driven by passions with the commitment to make a difference. Payment Serv ...

Open positions:1 · Global Career Band: 7IC · Why join us? · The UWS GSC team comprises of c.1300 FTE across 5 countries / 6 sites – India (Hyderabad, Vizag), Philippines (Manila), China (Guangzhou), Malaysia (Kuala Lumpur), and Sri Lanka (Colombo). This team supports lending unde ...

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries a ...

· It's never been a more exciting time to join Vistra.   · At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global b ...

· About Agoda · At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.   · Today, we are part of Booking Holdings ...

We are currently seeking an experienced professional to join our team in the role of OPERATIONS SUPPORT OFFICER. · This role involves assisting the Team Lead and carrying out administration/operations and control management of individual securities and insurance licenses. · ...

Working at Freudenberg: We will wow your world · Responsibilities: · Procurement Strategy & Planning: Develop and implement procurement strategies for the assigned category, ensuring alignment with corporate objectives and business goals. · Supplier Relationship Management: Build ...