1-30 of 55 jobs
- Support payment/clearing operations independently
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- Develop and maintain business relationship
- Conduct KYC review
- Handle and process customer enquiries
- Provide secretarial support to the business team
- Handle daily clearing cheque verification
- Compile daily transaction report & related reports
- A multinational bank in Hong Kong
- 1 year of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
- Manage daily inward and outward payments
- Daily reconciliation and settlement
- Experience in payment operations in banking/ FI
- Provide day-to-day operational support in Cash Management Ops
- Investigate a/c reconciliation and make any necessary adjustment
- Handle enquiries from internal customers on corporate cash transactions
- Check the account opening on Core Banking systems
- Support the signature approval and perform signature verification
- Prepare audit confirmation report for customers
- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
- Bachelor’s degree or above
- At least 8 years’ CB frontline experience
- Sophisticated in building client relationships
- Compliance, AML Compliance
- At least 10 years' relevant experience
- AML/CFT regulatory knowledge & the HKMA/SFC rules
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
Relationship Manager, Financial Institutions Department (Ref.:CV_FID_NBRM_202305)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in FI
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
Assistant General Manager & Team Head, Banking Operations (Operations)
China CITIC Bank International Limited- Solid experience in banking operations
- Strong team management capabilities
- Drive operational efficiency projects
- Minimum 2 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- New bank partnership, Bancassurance
- Relationship Manager
- Business Development and Underwriting
- Maintain and review Interest Rate and Liquidity Risk Management policies
- Proactive analysis on workflow and risk management processes
- Provide independent risk analysis / advisory and regulatory update to mgt
AVP/VP, Local Corporate (Ref.: CV_CBD_RM_202305)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Focus in mid-cap / local listed corporates
- 4-6yrs+ of rel. exp in SME / Corp Banking as RM
- Solicit business & deepen existing relationship
Vice President, Head of Clearing & Deposit, Operations Department
Sumitomo Mitsui Banking Corporation- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
- Lead/perform internal audits for credit
- Provide professional audit services for the bank
- Min. 10 yrs of internal audit experience
Wealth Management and Protection Manager (Local/IANG Executive Development Program)
AIA International Limited- Monthly income from HK$60,000 +
- Good in Chinese conversation is an advantage
- Special travel and holiday package
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-32k per month
Copyright © 1998-2023, JobsDB.
Explore site
Contact