1-30 of 48 jobs
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence
- Operation
- KYC, AML
Officer/ Senior Officer, AML Transaction Monitoring (Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
- Attractive salary packages
- Research-driven company
- Top tier web3 project exposure
- Perform due diligence including market research
- Assist in preparation of proposals for review
- Holder of Type 9 license preferred
- 5 years of experience required
- Able to handle full set of books
- Immediate available is highly preferred
Senior Officer / Assistant Manager, AML Transaction Monitoring
China CITIC Bank International Limited- Transaction monitoring team
- AML professional
- 3-5 years AML banking experience
- Audit works and risk monitoring of group companies
- 3 years of internal/ external audit experience
- 5-day work week, 13 months' Guaranteed Salary
- Consolidated financial statements
- Provide advisory on tax efficient structures
- Conglomerate, report to CFO
- Formulate billing logistics
- Ensure the billing information is properly updated
- Initiate improvement to billing systems
- 1 year relevant experience in ETL/ data ma
- Trace data transformation logics, SQL server
- Consolidate data, Generate BI report
- Growing business with 700 POS in Asia
- Collaborative work environment
- Excellent career path for Financial Analyst
- Assist in all treasury and banking matters
- Work independently with financial institutions
- Qualified accountant
- Handle customer enquiries and requests
- Handle customer complaints
- Attend the night and overnight shifts
- Diploma or above in Business or Finance
- Exp. in internal audit / compliance / risk mgt.
- Excellent written business English and Chinese
- Prosperous career development
- Regional role, exposure to Asia market
- 14 months salary, Flexible working hour
Customer Service Officer, Call Centre (Fresh graduate are welcome)
China CITIC Bank International Limited- Provide phone banking services to customers
- Handle product enquiries and related operations
- Fresh graduates will be considered
- University graduate at Finance or Accounting
- Over 8 years audit & commercial experience
- Member of HKICPA or equivalent professional bodies
- Conduct various workshops for value stream mapping
- University degree in Business, Finance
- Minimum 10 years of experience in banks
- Bankable projects with environmental impact
- Integrate environmental risks and opportunities
- Financial Sector influencer
- Bank Hoilday, Birthday Leave, 5-Day-Work
- Medical Insurance, Meal Allowance
- Discretionary Bonus, Welcome IANG Holder
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