Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes …
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
Reporting to the Head of Credit Card, you will be responsible for planning, organizing, managing and overseeing the whole operation activities arising from both Chargeback and Merc…
In this role, you are required to grow DSB merchant portfolio through effective business and cross-selling strategies to deliver business results in terms of net merchant customer …
Reporting to Section Head, Merchant Relationship Management, you are expected to grow DSB merchant portfolio through effective business and cross-selling strategies to deliver busi…