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- Support payment/clearing operations independently
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- 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
- Min 7 yrs’ Systems Programming exp
- z/OS, CICS, IMS, TCPIP, VTAM
- scheduling tools, monitoring tools and HOD
- 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
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
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
- New bank partnership, Bancassurance
- Relationship Manager
- Business Development and Underwriting
- F.5, Diploma or related Disciplines
- Adequate knowledge of UCP 600
- 8 – 10 years of relevant experience with Banks
Asset Management Trainee (18k+, structured training, fresh graduates, intern are welcome)
Able Shine Consultancy Limited- A grade office, 5 mins to MTR
- Structured training, Fast track to manager in 1yr
- 18 days annual leave, bank holiday, Fri happy hour
- Minimum 2 years' relevant experience
- Professional qualification (CPA, HKICPA) preferred
- Banking Ordinance, HKMA, SFC regulations
- 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
- Reputable Bank, Back Office CS Role
- Handle Application, follow-up customers' enquiries
- Welcome Fresh Graduate
- Lead/perform internal audits for credit
- Provide professional audit services for the bank
- Min. 10 yrs of internal audit experience
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