• New client adoption
  • Trade Finance and Cash Management Corporates
  • Immediate available preferred

21-Jun-17

Salary negotiable

Applied
  • Client Onboarding, FATCA
  • Liaise with front office and onboarding team
  • Equity floor experience

21-Jun-17

Salary negotiable

Applied
  • responsible for end to end management of claims
  • support the LMU Claim Team, focus on expediting
  • recovery of guarantee claims; Top Tier Bank in HK

20-Jun-17

Salary negotiable

Applied
  • Inspect and verify the accuracy, appropriateness
  • Knowledge of risk management & proven experiences
  • Resolve issues during the approval process

19-Jun-17

Salary negotiable

Applied
  • client onboarding, KYC, AML
  • transfer agency
  • Immediate available, investment banking

16-Jun-17

Salary negotiable

Applied
  • Review and investigate all transaction alerts
  • Perform investigation on Unusual Activity Report
  • Due diligence & background check suspicious cases

14-Jun-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

12-Jun-17

Salary negotiable

Applied
  • Finance Change, Project delivery
  • Monitor migration process
  • Escalate and resolve migration issues

06-Jun-17

Salary negotiable

Applied
  • Finance Change, Project delivery
  • Monitor migration process
  • Escalate and resolve migration issues

01-Jun-17

Salary negotiable

Applied
  • Regulatory Reporting and monitoring
  • Prepare Financial Analysis
  • Audit experience with qualification

29-May-17

Salary negotiable

Applied
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