• Perform CDD in checking account documentation
  • Exp in review of PEP cases for institution clients
  • Document procedure, risk assessment & KYC analysis

21 hours ago

 

Applied
  • Settlement management
  • operations
  • FX, MM, BAU

21 hours ago

 

Applied
  • attractive salary
  • good working environment
  • good prospect

22 hours ago

HK$45k - 55k /month (negotiable)

Applied
  • 2-3 years of experience in KYC
  • Secondary education or above
  • Customer support services

22 hours ago

 

Applied
  • Corporate Banking
  • Marketing and Credit Analysis
  • Career path and development

23 hours ago

 

Applied
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  • Identify and solicit new business opportunities
  • Conduct credit analysis
  • Degree, 6 yrs relevant exp, good English &Mandarin

22-Aug-17

Salary negotiable

Applied
  • 1 year experience
  • Work in Central
  • 5 days work

22-Aug-17

Salary negotiable

Applied
  • Trade finance processing
  • At least 10 years’ relevant experience
  • Sound knowledge of ICC, ISBP

22-Aug-17

 

Applied
  • Branch's Compliance Policies and Procedures
  • FATCA and Common Reporting Standard (CRS)
  • Working experience in Compliance area

22-Aug-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

22-Aug-17

Salary negotiable

Applied
  • Leading Corporate bank
  • Great career development plan
  • Great salary increment

21-Aug-17

 

Applied
  • With AS400 experience will be an advantage
  • HKCEE / HKDSE holder or above
  • No working experience required

21-Aug-17

 

Applied
  • Perform general teller duties
  • Handle counter transactions & customers' enquires
  • Report any suspicious counter transactions

21-Aug-17

 

Applied
  • Supervise operations of Customer Services
  • Provide training to sub-ordinates
  • Engage in projects in business development

21-Aug-17

 

Applied
  • Review expense disbursements
  • Assist in preparing business plan and budget
  • Provide coaching to subordinates

21-Aug-17

 

Applied
  • Perform daily routine account & finance operations
  • Prepare various reports and correspondence
  • Participate in ad hoc assignments as assigned

21-Aug-17

 

Applied
  • Perform simple duties in import & export units
  • Prepare relevant data entry forms
  • Perform import and export bills processing

21-Aug-17

 

Applied
  • Good Credit Application Writing Skills
  • Commercial Lending & Trade Finance
  • Develop Relationship with Commercial Clients

21-Aug-17

 

Applied
  • Review loan portfolio and credit quality
  • Discuss and liaise with officer concerned
  • Produce review reports

21-Aug-17

 

Applied
  • Support various transaction processing departments
  • Perform clerical duties as assigned by supervisor
  • Minimum 2 years’ hands on operation experience

21-Aug-17

 

Applied
  • Perform credit analysis
  • Handle account opening and document collecting
  • At least 1 year’s experience in Corporate Banking

21-Aug-17

Salary negotiable

Applied
  • Perform electronic archiving of customers’ records
  • Perform CDD documentation checking
  • At least 1 year of banking or clerical experience

21-Aug-17

 

Applied
  • AVP Role
  • Expanding Commercial Bank
  • Great Team Culture

21-Aug-17

 

Applied
  • Perform documents checking on account opening
  • Customer profile creation and maintenance
  • Min. 5 years of experience

21-Aug-17

 

Applied
  • Provide all around IT support
  • Degree holder in Information Technology
  • Min. 3 years of solid experience in Banking or FI

21-Aug-17

 

Applied
  • achieve annual KPIs
  • oversee operations
  • internal control procedures

21-Aug-17

HK$55k - 90k /month (negotiable)

Applied
  • 5 Days at Central
  • Good Bonus
  • RM for Non-Bank FI

21-Aug-17

Salary negotiable

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

20-Aug-17

Salary negotiable

Applied
  • Manage a portfolio of corporate customers
  • Identify and solicit new business opportunities
  • University graduate majoring in Business Admin

19-Aug-17

 

Applied
  • Corporate Lending, commercial loans
  • Trade Finance, syndication loans
  • Credit proposal, credit analysis

19-Aug-17

 

Applied
  • Accountant HKMA banking return
  • Assets and Liabilities LMR return
  • audit experience banking Return

18-Aug-17

 

Applied
  • Listed IT solution provider
  • Consider all Java / C# / .NET backgrounds
  • At least 2 yrs exp.

18-Aug-17

Salary negotiable

Applied
  • Regulatory Reporting
  • HKMA, IAS, IFRS, HKAS, Basel
  • accounting

18-Aug-17

HK$20k - 30k /month (negotiable)

Applied
  • Assistant Relationship Manager, Degree Holder
  • Fluent English, Mandarin, 2-3 yrs ARM Experience
  • Commercial / Corporate Banking HK / China / Taiwan

18-Aug-17

 

Applied
  • Deal origination and distribution
  • Manage deal flow
  • Holder of SFC licence Type 1/6

18-Aug-17

Salary negotiable

Applied
  • Evaluate and approve credit applications
  • Minimize potential NPL
  • Advise business units on risk assessment

18-Aug-17

Salary negotiable

Applied
  • Leading Corporate banks (Foreign, Chinese, Local)
  • Great Career Development Plan
  • Great salary increment

18-Aug-17

Salary negotiable

Applied
  • assess credit applications
  • Develop credit risk policy
  • Evaluate risk level

18-Aug-17

Salary negotiable

Applied
  • Great career prospect in a foreign regional bank
  • 5+ years experience in credit analysis in FI/NBFI
  • Experience in preparing credit proposals is a must

18-Aug-17

HK$45k - 70k /month (negotiable)

Applied
  • Excellent prospect to build and manage a new team
  • 6 yrs team leader experience in Commercial Banking
  • Competitive salary with generous performance bonus

18-Aug-17

HK$55k - 90k /month

Applied
  • Degree
  • Corporate Risk, risk management, country risk
  • Credit risk

18-Aug-17

Salary negotiable

Applied
  • Degree holder/Good English credit analysis writing
  • 2-3 yrs exp in trade finance, syndicated loan
  • Fluent in spoken English & Chinese

18-Aug-17

 

Applied
  • Degree holder&Good English credit analysis writing
  • 2-3 yrs banking exp focusing syndication
  • Fluent in English & Chinese

18-Aug-17

 

Applied
  • Solid Sales Mgmt Exp in Equipment/Trade Finance/Ve
  • Strong client database in Hong Kong
  • .

18-Aug-17

 

Applied
  • 協調及組織召開項目業務審查委員會
  • 編寫業務審查會議紀要
  • 有較強的文字處理和語言表達能力

18-Aug-17

Salary negotiable

Applied
  • Perform checking of account opening documents
  • Handle corporate account opening related tasks
  • Support administrative works in the team

18-Aug-17

Salary negotiable

Applied
  • Risk Management
  • Bank
  • FRM, CPA

18-Aug-17

 

Applied
  • Risk Management
  • Fraud Risk Mgt
  • FRM, CPA

18-Aug-17

 

Applied
  • Conduct due diligence pertaining to new products
  • Medical and life insurance
  • 8 years operational risk management experience

18-Aug-17

 

Applied
  • 2-3 years of experience in KYC
  • Secondary education or above
  • Customer support services

18-Aug-17

 

Applied
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