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Listed eight days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment inward & outward in banking industry
8d ago
Listed eleven days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder / HKQF-related qualifications preferable
  • 4 yrs facility letters credit admin exp in banking sector / private bank sector
  • Familiar bk products&doc exp (bilateral loan,syndicatn loan,trade FI,treasury)
11d ago
Listed thirteen days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Extenable / Convertible to Perm, fast pace enviroment
  • top tier bank, worldwide experience
  • medical insurance , competitive salary, specific area to work on
13d ago
Listed twenty two days ago

This is a Full time job

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
22d ago
Listed more than thirty days ago

This is a Full time job

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
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