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Listed six hours ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
6h ago
Listed four days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Secondary graduation or above, prefer with HKQF-related qualifications/U grad
  • 5 yrs relevant experience in trade finance operations/Bill Checker in banking
  • Certified Documentary Credit Specialist is an advantage/ import doc/export doc
4d ago
Listed eight days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Secondary graduation or above, prefer with HKQF-related qualifications/U grad
  • 5 yrs relevant experience in trade finance operations/Bill Checker in banking
  • Certified Documentary Credit Specialist is an advantage/ import doc/export doc
8d ago
Listed nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Degree in Finance / Business Administration
  • 2-3yr Credit risk control in Private bank relevant exp with a multinational bank
  • Familiar risk control &its activities & all aspects of risk control, margin call
9d ago
Listed eighteen days ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Degree holder with a minimum of 6~8 years' relevant experiences
  • Working experiences in Banking & Financial Institution industries
  • Assist Operations Head in formulating the department's strategy, staff training
18d ago
Listed eleven days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Secondary graduation or above, prefer with HKQF-related qualifications
  • 5 yrs relevant experience in trade finance operations/Bill Checker in banking
  • Certified Documentary Credit Specialist is an advantage
11d ago
Listed seventeen days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Secondary graduation or above, prefer with HKQF-related qualifications
  • 5 yrs relevant experience in trade finance operations/Bill Checker in banking
  • Certified Documentary Credit Specialist is an advantage
17d ago
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