KYC/CDD Officer

Chandler Macleod

Location not specified

  • Global Bank
  • Genuine development opportunity
  • Immediate Available Desired

2 mins ago

 

Applied
  • Perform full cycle accounts payable functions
  • 2+ years of relevant experience
  • Diploma or above in Accountancy

2 mins ago

 

Applied
  • Provide financial reporting and analysis
  • 4+ years of relevant experience
  • Assist in budget; actual vs forecast analysis

3 mins ago

 

Applied
  • Handle full set of accounts
  • 5+ years of relevant experience
  • Diploma or above in Accounting or Finance

3 mins ago

 

Applied
  • 5年以上银行或金融机构从业经历,包括融资方案设计;
  • 熟悉银行业务及保理融资产品知识,了解银行融资评估程序;具有金融市场触觉
  • 具银行谈判及融资安排技巧,制定可行性融资方案;具备香港上市公司发债经验;具备香港上市公司公开市场融资

4 mins ago

 

Applied
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  • 团队发展助理
  • Performance Bonus
  • 5.5 Days Working

7 mins ago

Salary negotiable

Applied
  • Multinational Banking Group
  • Remediation Project
  • Excellent Career Development

7 mins ago

Salary negotiable

Applied
  • Provide regular updates on market information
  • Advise on loan pricing and distribution strategies
  • At least 3 years relevant working experience

8 mins ago

Salary negotiable

Applied
  • Implement marketing initiatives
  • assessment of risks for all credit packages
  • At least 3 years relevant working experience

8 mins ago

Salary negotiable

Applied
  • Manage and develop commercial banking accounts
  • Prepare and review credit proposal
  • At least 3 years relevant working experience

8 mins ago

Salary negotiable

Applied
  • Establish the relationships with customers
  • Achieving the business sales targets of the bank
  • Degree holder with at least 3 years sales exp.

8 mins ago

Salary negotiable

Applied
  • Provide professional and efficient counter service
  • Perform general clerical support in branches
  • 5 subjects at Grade E / Level 2 in HKCEE / HKDSE

8 mins ago

 

Applied
  • Promote banking services including deposits,loans
  • Develop business opportunities
  • Degree holder with at least 2 years relevant exp.

8 mins ago

Salary negotiable

Applied
  • SFC RA1 & RA2 license with 2 yrs related exp.
  • Execute dealing order and provide customer service
  • Medical Benefits, Public Holiday & Year-End Bonus

9 mins ago

Salary negotiable

Applied
  • Diploma or Degree Holder
  • Require to work with flexi-hours
  • Proficiency in both English and Chinese

10 mins ago

 

Applied
  • Understand and interpret current market dynamics
  • Provide market information and analysis
  • Degree holder with at least 7 years banking exp.

11 mins ago

 

Applied
  • Handle and review syndicated loan documentation
  • Handle and review operational matters
  • At least 1 year relevant experience

11 mins ago

Salary negotiable

Applied
  • Increasing the profitability of existing products
  • Developing new products
  • At least 5 years banking experience

11 mins ago

Salary negotiable

Applied
  • Assist to formulate the strategy of treasury mgt
  • Dealing in money market activities
  • Degree holder with at least 7 years banking exp.

11 mins ago

 

Applied
  • Clerical duties
  • Eager to learn and able to work independently
  • 5 subjects at Grade E / Level 2 in HKCEE / HKDSE

11 mins ago

Salary negotiable

Applied
  • Provide MPF scheme administration support
  • Handle customers' enquiries and provide solutions
  • Ensure smooth running operations

13 mins ago

 

Applied
  • SFC, PIBA & MPFA licensing application
  • Conduct and report on compliance monitoring
  • Minimum 2-3 years of relevant experience

13 mins ago

 

Applied
  • Experience in handling joint ventures
  • Oversee all financial compliance matters
  • 8 years of solid experience

15 mins ago

Salary negotiable

Applied
  • All rounded support in CS Department
  • Holder of SFC Type 1 and Type 2 is preferred
  • Less experience can be considered as Assistant

15 mins ago

 

Applied

Finance Department Internship

KPMG

Central & Western Area

  • Graduates of 2018 or 2019
  • Good written and verbal communication skills
  • Immediate start from September to December 2017

16 mins ago

 

Applied
  • Promote Personal Life & Medical products to client
  • Provide quality service to brokers
  • Recruit new brokers to promote our product

18 mins ago

 

Applied
  • Credit Risk Management
  • Reporting Monitoring
  • Product Control

18 mins ago

Salary negotiable

Applied
  • University graduate
  • 1-2 years working experience ,
  • Excellent command in English and Chinese

19 mins ago

 

Applied
  • Input policy data and verify details
  • Handle new policy issuance
  • Prepare for policy renewal

20 mins ago

Salary negotiable

Applied
  • Dealing & Sales of Fixed Income & related products
  • Strengthen new client base
  • Generate Excel spreadsheet models daily

22 mins ago

 

Applied
  • Handle account opening, trading and new business
  • Handle customers' enquiries
  • Issuance, renewal, endorsement of policies

22 mins ago

 

Applied
  • Plans & conducts internal audit assignment
  • Assesses the adequacy & effectiveness of controls
  • Undertakes special investigations & projects

22 mins ago

 

Applied
  • Develop & Implement investment products
  • Study product feasibility & structure famework
  • Conduct portfolio analysis

22 mins ago

 

Applied
  • Qualified accountant with at least three years
  • Audit experience in Financial Services Industry
  • A willingness to travel on business demand

23 mins ago

 

Applied
  • Medical Allowance
  • Education Allowance
  • Free Lunch

29 mins ago

 

Applied
  • Excellent compensation
  • Good marketing brand
  • Hong Kong and Overseas market presence

29 mins ago

HK$45k - 55k /month

Applied
  • Handle customer enquiries & complaints
  • Reports problems, potential crisis & complaints
  • Follow-up cases with customers by outbound calls

31 mins ago

Salary negotiable

Applied
  • Min of 8 yrs banking work experience
  • Account opening and maintenance experience
  • Project experience is an advantage

31 mins ago

 

Applied
  • Assist in preparation of operating expense
  • Data input to the cashier system
  • Support month end process

33 mins ago

Salary negotiable

Applied
  • prepare month end closing, accounting reports
  • conduct business forecasts and financial planning
  • conduct performance tracking of completed project

34 mins ago

 

Applied
  • Plan & design cross-functional system interfaces
  • Operate data analytics systems and runs analysis
  • Own business planning and forecasting processes

35 mins ago

Salary negotiable

Applied
  • Perform counter service operation
  • 5 Passes in HKCEE/HKDSE
  • +2 years of counter service exp. in retail banking

36 mins ago

 

Applied
  • Credit approval
  • Credit assessment
  • credit analysis

36 mins ago

 

Applied
  • Business analyst
  • banking and finance
  • infomation technology

37 mins ago

 

Applied
  • Fresh graduates
  • financial services
  • Customers Services

38 mins ago

Salary negotiable

Applied
  • Tertiary Educated, 5years Secretarial Experience
  • Provide Team Administrative Support Across 2 Teams
  • Expenses and Calendar Management

41 mins ago

 

Applied
  • Equity Research
  • China Autos
  • Research Associate

47 mins ago

 

Applied
  • 财务或者金融类本科以上学历,学士学位;有在香港上市公司的企业传讯/投资者关系经验
  • 与金融银行家,投资机构,基金经理,分析师等有良好的人脉网;善于战略性思考,有责任感,能自我激励,独立
  • 流利的英语、广东话,书写和说话能力;灵活的工作时间的需要、愿意出差

50 mins ago

Salary negotiable

Applied
  • Assist the manager to deal with the daily issues
  • Provide operational support on new programs
  • Maintain/update the relevant account information

51 mins ago

 

Applied
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