- Conduct name screening and data matching
- Investigate and analyze transactions, AML
- keep up-to-date with relevant regulations
1-30 of 42 jobs
- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
- Provide administrative support
- Handle customer calls and enquires
- Perform in UAT for system enhancement
- To execute the operation of Document Exchange Hub
- To collect document bags from shuttle bus
- Act as backup receptionist in Mail Room
- Perform inward/outward remittance
- Handle remittance enquiries
- Check and verify blacklist records
- Perform general duties for the Centre
- scan document, filing, etc.
- Provide administrative support to the department
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
- Reply letters, draft Circular of the Centre
- Perform acceptance tasks for deceased’s account
- Handle e-Cert, monthly statistics reports
- Provide credit card service to the merchants
- Solicit new merchant accounts
- Provide cross-team support when necessary
- Providing the optimal learning & dev. solution
- Deliver training programs to upskill the employees
- Assist in designing training programs
- Prepare periodic review & trigger event assessment
- Support system enhancement
- Account maintenance, FATCA, CRS, name screening
- Coordinate training programs and seminars
- Provide support to trainers
- Provide administrative support
- Provide operation support in Data Centre
- Assist in the monitoring of computer operation
- Monitor the hardware & software performance
- Associate Degree/Higher Diploma with 3 years exp
- 5day work, double pay, bonus, medical, shuttle bus
- Less experience will be considered as Asst Officer
- Plan & control IT operations job flow & execution
- Administer and maintain user access rights
- Perform ad hoc data updates
- Develop iOS/Android mobile applications
- Perform technical system design
- Conduct requirement analysis and document findings
- IT solution implementation/development projects
- Provide quality system development
- participate in the deve. & delivery of IT solution
- Develop programs and perform programming tasks
- Test program logic and coded programs
- Test the operations of completed programs
- Perform LC documents checking
- Assist supervisors on daily operations
- Handle enquiries from customers and internal staff
- Perform system analyses, design, testing, deve.
- e-banking related systems (Mobile/Internet App)
- Operational efficiency systems (e.g. Robotic/AI)
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
- Ensure the accuracy and efficiency of transactions
- Handle enquiries from customers and business units
- Review the workflow, procedures and systems
- Generate useful and analytical information/reports
- Requirements analysis, system design
- Implementation, testing, deployment & maintenance
- Listed Company, Frequent travel to Southeast Asia
- Double Pay, Medical, Dental, Life Insurance
- Experience in Accountancy and Finance
- Backup and restoration
- Troubleshooting and performance tuning
- Monitoring and capacity planning
- 5-days work + 5 mins to Kwai Fong MTR station
- On-Job Training, Attractive remuneration package
- Comprehensive medical insurance
- Develop web-based / API-based Digital Banking apps
- Design and develop IOS/ Android mobile apps
- Prototype development, testing, project/system
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