Legal Jobs in Foshan, China (Now Hiring) — 5 open
专员,消保与客服岗
Foshan, Guangdong Province, China · On-site
Mid level
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live…
Skills: Consumer Protection, Customer Service, Complaint Handling, Risk Management, Financial Education
Senior CLM Specialist
Foshan, Guangdong Province, China · Hybrid
Mid level$16B raised
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 organ…
Skills: Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Compliance, Analytical Thinking
SR FINANCIAL SERVICES OFFICER
Foshan, Guangdong Province, China · Hybrid
Mid level$16B raised
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…
Skills: Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Risk Assessment, Source of Wealth Verification
Senior CLM Specialist
Foshan, Guangdong Province, China · Hybrid
Mid level$16B raised
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 organ…
Skills: Customer Due Diligence, Know Your Customer, Anti-Money Laundering, Compliance, Analytical Thinking
Senior CLM Analyst
Foshan, Guangdong Province, China · Hybrid
Mid level$16B raised
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 organ…
Skills: Customer Due Diligence, Data Analysis, Risk Assessment, Customer Relationship Management, English Fluency