Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- KYC / CDD
- Operations
- Holder of AAMLP/ CAMS is preferred
1d ago
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Listed eight days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
8d ago
Listed eight days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- 3 years Banking/Payment Operation experience
- Handle Inward/Outward Remittance
- Good PC knowledge e.g. Excel Skills
8d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
15h ago
Listed twenty hours ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Develop and maintain business relationship with clients
- Provide support in the marketing and selling of banking services and products
- Perform financial spreading, credit risk and financing analysis
20h ago
Listed thirteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- LC advising and prepare documents for signing / endorsement
- Pre and post processing of documents / applications
- Release / dispatch documents
13h ago
Listed two days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor Degree holder /Diploma or above
- 1-2 yr exp settlement structured products, derivatives /OTC products
- Highly prefer previous work exp in SWIFT/Clearstream/CCASS/CMU/HKTR/DTCC
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
2d ago
Listed two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Banking Operations
- Good risk management awareness
- Working location in Hong Kong Island (Eastern District)
2d ago
Listed two days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Prepare tender document for subletting
- Negotiate with clients for commercial matters
- Conduct cost analysis & budgeting control
2d ago
Be an early applicant
Listed twenty hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Payment Channels
- Operation Officer
- Non-degree tertiary education
20h ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
5d ago
Listed five days ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Prepare loan documents, handle operational matters
- 5 subjects at Grade E / Level 2 in HKCEE / HKDSE
- Relevant exp. is preferable
5d ago
Listed six days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Degree holder / Fresh graduate consider, IANG VISA not Consider
- Familiar Treasury products FX/MM,BOND,IRS, derivatives, Fixed income
- Familiar SWIFT, RTGS & good PC skills (MS Word/Excel/Chinese word processing)
6d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
8d ago
Listed eight days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Deposit & Remittance Operations in Banking
- Minimum 1 years’ relevant working experience
- Prior AML/KYC experience in banking would be an advantage
8d ago
Listed one day ago
This is a Full time job
$18,000 – $25,000 per month
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
- Work location will be subject to change and to be decided by Line Management
1d ago
Listed fourteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Reputable Traditional Singapore bank, Quarry Bay Office
- Perform maker role (SME banking)
- Up to 40 with bonus, paid sick leave, medical
14h ago
Listed one day ago
This is a Full time job
subClassification: Financial Planning
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- 14 days of annual leave
- Prior experience in self-media content creation is preferred
1d ago
Listed fifteen hours ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Checker role handling inward/outward payments
- 2-5 years’ experience in Remittance Operation
- Stable banking environment and good benefit
15h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed two days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Formulate of sales scorecard and target setting
- Participate in business data analysis
- Strong analytical skills
2d ago
Listed nine days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Settlements
classification: Banking & Financial Services
- Import LC issuance
- LC/ Collection bills lodgment & retirement
- Foreign corporate bank with stable environment
9d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
2d ago
Listed one day ago
This is a Full time job
subClassification: Account & Relationship Management
classification: Banking & Financial Services
- Assisting in customer onboarding and continuous support of customer enquiries
- Assisting in building pipeline and driving loan book growth
- Responsible and detail-minded in handling customers’ enquiries and documentation
1d ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Fresh Grads Welcome
- Hybrid working model
- Administration and Customer Service
1d ago
Listed twelve days ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Bachelor Degree holder /Diploma or above
- 1-2 yr exp settlement structured products, derivatives /OTC products
- Highly prefer previous work exp in SWIFT/Clearstream/CCASS/CMU/HKTR/DTCC
12d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
15h ago
Listed seventeen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: 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
17h ago
Listed one day ago
This is a Full time job
$30k - $32k p.m.
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- End to End KYC Maker for Corporate Clients
- Bonus From 2 to 4 Months
- Stable Working Environment
1d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- One of the world's leading international banks
- Excellent Career Progression
- Stable working environment
2d ago
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