Full Time Order Processing & Operation / Settlement jobs in Central

manager requirement, Central, Order Processing & Operation / Settlement
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1-30 of 260 jobs
HKD 30000 - 34999 monthly
  • Treasury Settlement, Treasury Operations
  • FX/MM, Fund, Bond, Derivatives, Fixed Income
  • Summit,CHATS, SWIFT, TR, Trade Repository
  • Sound knowledge of account opening and AML
  • Hands-on exposure in account opening related issue
  • Familiar with regulatory requirements and related
HKD 25000 - 34999 monthly
  • account review to minimize the AML risk
  • ensuring CDD and Customer data input quality
  • preparing MIS report on Private Banking AML Risk
  • Provide support to monitor daily operations
  • Process loan applications according to polices
  • Prepare internal & external report to management
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