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Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • Min 5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment in /out /Remittance Settlement
2d ago
Listed six days ago

This is a Full time job

$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Work closely with credit, risk, audit, operational and compliance team
  • Prepare written analysis, report and propose strategies for APAC locations inclu
  • Prepare regular reports and progress updates to management on a timely basis
6d ago
Listed six days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
  • 3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
  • Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ
6d ago
Listed five days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
5d ago
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