- Reputable banking group
- Exposure within remittance field
- Competitive compensation package
1-22 of 22 jobs
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
Operations Services Representative, Insurance Policy Administration (1-year Contract)
Chubb Insurance Hong Kong Limited- Largest P&C Insurer
- Great exposure
- General Insurance
- 2-4 years experience in Accounting or Finance
- Perform daily bank, account deposit reconciliation
- Strong command in written and spoken English
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- Process remittance transactions
- Perform day-end reconciliation of payment messages
- reconciliation of payment messages
- Develop and enhance operational risk & control
- Review business and operational processes
- Knowledge of operational risk management framework
Assistant Vice President, Loan Operations/ Administration (Operation)
China CITIC Bank International Limited- Support daily operations on loan maintenance
- Support subsidized loan servicing transactions
- Min. 8 years of banking experience in loan admin
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
Assistant Officer/ Officer (Banking Operations - Account Services, 1-year Contract)
China CITIC Bank International Limited- Process account opening documentation
- Degree holder/ Post-secondary education or above
- Fresh graduate will also be considered
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
- Handle account investigation
- Handle data access request and data change request
- Preferably with 1-year of banking experience
- Bank reconciliations and resolving discrepancies
- 1 yr exp in Settlements Role are preferred
- Join our young and energetic operations team!
- Process Cards & UCL operations
- GL reconciliation of ATM, Visa, MasterCard and UPI
- AML name scanning
Assistant Vice President, Corporate Document Vetting (Loan Document Operations)
China CITIC Bank International Limited- Support the document vetting process
- Structured finance & syndicated loan document
- Meet service level agreement
Operations Services Representative, Insurance Policy Administration (1-year Contract)
Chubb Insurance Hong Kong Limited- Largest P&C Insurer
- Great exposure
- General Insurance
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