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Found 12 jobs
    • Hong Kong
    • Negotiable
    • Posted 9 days ago

    This role oversees a range of data-related responsibilities, including data mining, database management and upkeep, ensuring data quality, and conducting data analysis. Job Duties Data Requests & Integration Key datasets-such as Hong Kong Granular Data-are exclusively accessible to the country an...

    • Hong Kong
    • Negotiable
    • Posted 10 days ago

    A leading bank is seeking a Data Analyst to support its initiatives. Key Responsibilities: Oversee various data activities, including data mining, database management, maintenance, quality assurance, and analysis. Manage data requests and merging, focusing on key data accessible to the analytics ...

    • Wan Chai
    • HK$20000 - HK$32000 per month
    • Posted 10 days ago

    Responsibilities Develop and maintain high-quality documentation, including client-facing materials, internal communications, training manuals, and other ad hoc content as needed. Monitor and support service setup processes to ensure accurate and timely delivery, while assisting with coordination...

    • Kwun Tong
    • HK$35000 - HK$50000 per month
    • Posted 27 days ago

    Job Duties Support KYC initiatives in alignment with AML and CBSU procedures. Perform comprehensive reviews of client transactions and product usage to ensure compliance. Monitor and manage KYC records, develop action plans for expiring documentation, and prevent overdue cases. Determine account ...

    • Kwun Tong
    • HK$18000 - HK$25000 per month
    • Posted 27 days ago

    Job Duties Conduct periodic and ad-hoc KYC reviews across various client risk categories, ensuring compliance with Citi's standards and local regulatory requirements. Monitor and manage KYC records, develop action plans for expiring documentation, and ensure timely updates to prevent overdue reco...

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