Calling all candidates with / without experience - Short term to long term project - 10 days, 3 months to 12 months contract role !!! 1) Customer Service Officer 2) CDD Analyst 3) Analyst Wealth Management Ops
1) Customer Service Officer - 10 days contract role - At various branches - Bring along your friends, classmates, ex-colleagues etc - 35 people required !!!
- Meet and greet customers
- Helping customers with general banking experience.
- Answer general enquiries & direct traffic
- Hand out promotional material if needed
2) CDD Analyst - 3 months to 12 months contract role at Quarry Bay OR Central
- Perform customer due diligence review of the customers
- Analyse transaction behavior to identify any significant financial crime risk events and conduct public domain search to assist the investigation
- Prepare written investigation report for risk events
- Support all control checks undertaken by Financial Crime Control team, and escalate to supervisor in case of any irregular activity is identified
3) An'yst, Wealth Management Ops - 6 months contract role at Kwun Tong
- To perform clerical jobs as assigned in accordance with the instructions and the
- Departmental Operating Instruction (DOI) for the provision of custodial services to internal customers. (Wealth Management UAE, Singapore and Malaysia)
- Provide quality and completeness of work, accuracy, presentation, etc according to the required quality standards.
- Respond to customers' needs according to the service standards agreed.