1-30 of 204 jobs
Senior Officer / Officer, Customer Due Diligence Operations (Customer Hotline)
China CITIC Bank International Limited- Manage CDD customer hotline
- Act as maker on suporting CDD Review
- Basic knowledge in CDD / KYC / AML
Officer, Distributor Care Centre
OnePlatform Wealth Management Limited- Provide counter services by vetting documents
- Process Know Your Client (KYC) compliance checks
- Perform ongoing Customer Risk Assessment (CRA)
Officer to Deputy Manager, Treasury Operations (Settlement)
Industrial and Commercial Bank of China (Asia) Limited
Settlement Officer
Luk Fook Financial Services Limited- Settlement
- DCASS
- deposits and withdrawal
Manager, Investment Operations (Funds)
OnePlatform Asset Management Limited- Supervise daily dealing activities of mutual funds
- Monitor the back-office operations
- Review KYC / AML documents
Senior Settlement Officer/ Settlement Officer
Freeman Securities Limited- Min. 2 yrs exp.
- Maintain daily CCASS & DCASS operations
- Manage daily settlement of multi products
Assistant Manager (ORSO/ Pension Operations)
iFAST Financial (HK) Limited- 3 years experience in pension services
- Participate setup of infrastructure and process
- Performance bonus and company shares
Collection Officer
Dah Sing Financial Group- Update call status into System for record
- Performing dunning calls to delinquent
- 3 - 5 years of working experience
Settlements Executive
iFAST Financial (HK) Limited- Career development prospect
- 21+ days Annual Leave
- Staff performance shares
Settlement (Equity / Derivatives/ Fund Financial Products)
Spidernet Recruitment Services- Degree, 2yrs Treasury Settlement Exp in bank
- Derivatives, Fixed Income, FX, MM settlement
- Gd English, Mandarin, Cantonese
Customer Service and Sales Officer
South China Finance And Management Limited- Holder of SFC license 1 is a plus
- Provide quality customer services
- Form 5 or above (Passed Chinese/Eng and Maths)
Assistant Manager / Manager, Remittance
Shanghai Commercial Bank Ltd- Managing the operations of the Remittance Centre
- Review the workflow, procedures and systems
- Assist the Head of Centre to oversee the operation
Officer, Business and Big Data Management - Internet Finance Department
Industrial and Commercial Bank of China (Asia) Limited
Officer / Senior Officer – Operations
AMG Wealth Management Limited- Medical & Dental Insurance & Birthday Leave
- Comprehensive Training
- Promotion Opportunity
Assistant Account Onboarding support (KYC/ FATCA) - Top Tier iBank
Career Search AP (Hong Kong) Company- Account opening & client onboarding procedures
- KYC due diligence, FATCA, CRS checking
- 2 years working experience
Associate, Account Opening
Shanghai Commercial Bank Ltd- Responsible for processing account opening
- Set up customer profiles and create account
- Provide administrative support
Operations Associate (Back Office) – KYC / Client On Boarding
FXCM Global Services (HK) Ltd- Degree Holder, Fresh graduates are welcomed.
- KYC-Know Your Client / Client On Boarding
- International offices job training opportunities
Associate, Loans Processing
Shanghai Commercial Bank Ltd- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
Operations Officer, Equity Team (Overseas)
Guotai Junan International Holdings Limited- Daily equities settlement for overseas market
- Familiar with QI. Prepare annual tax report
- Prepare funding report to Treasury
Assistant – Operations
AMG Wealth Management Limited- Medical & Dental Insurance & Birthday Leave
- Comprehensive Training
- Promotion Opportunity