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Listed eight days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Perform onboarding CDD such as KYC and documentation review
  • Degree holder in Business, Finance or other related disciplines
  • 3 - 5 years of relevant experience, preferably in private banking
8d ago
Listed twenty five days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
25d ago
Expiring soon
Listed twenty two days ago

Contractor, Account & Data Management, Business Operations Department

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Client onboarding and new account opening
  • Bachelor’s degree or above
  • A team player, good interpersonal and communication skills
22d ago
Listed more than thirty days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
30d+ ago
Listed five hours ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist in developing new / enhance existing retail loans and deposit products
  • Work closely with different teams to meet the established business goals
  • Ensure compliance with all applicable laws and regulations for relevant areas
5h ago
Listed five hours ago

Assistant Manager, Retail Loans & Deposits

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Develop new retail loans and deposit products
  • Review and enhance the end-to-end process of retail loans and deposit products
  • Assist to develop appropriate strategy, promotion and tools
5h ago
Listed thirteen days ago

Manager / Assistant Manager, Settlement - Stock & Index Option

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for managing daily operations and settlement
  • Support the implementation of settlement-related projects
  • Process settlement payments & receipts, as well as perform daily summary reports
13d ago
Listed twenty days ago

Assistant Relationship Manager, Retail Loans (Corporate Banking)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist Relationship Managers to provide total financial solutions
  • Conduct credit analyses and prepare credit proposals
  • Work closely with different teams to meet the established business goals
20d ago
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