- Support the daily operation
- Completion of HKCEE / HKDSE Level
- A minimum of 1 year’s work experience
1-30 of 1,369 jobs
- Perform the operations tasks of loans
- Prepare loan documents and reports
- Handle enquiries from internal staff
Associate / Clerk, Customer Information Centre (Kwai Hing) - Fresh graduates are welcome
Shanghai Commercial Bank Ltd- Perform general duties of data input
- Document scanning and filing
- Provide administrative support to the department
- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Perform LC documents checking
- Assist supervisors on daily operations
- Handle enquiries from customers and internal staff
- Foreign bank
- CDD for NBFI, Trust clients
- Minimum 2 years of experience
- Customer Due Diligence , KYC
- Fresh Graduate
- Double Pay, Performance Bonus, Medical Insurance
- Diploma holder or above in any discipline
- Experience of working in customer service capacity
- Proficiency in Microsoft Office
- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
- Conduct name screening and data matching
- Investigate and analyze transactions
- eep up-to-date with relevant regulations
- Process settlement payments and receipts
- Perform user acceptance test (UAT)
- Performing daily settlement of all transactions
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
- Screening and selecting of Funds products
- Prepare product proposal
- Participate in on-going product due diligence
- Competitive package
- Complaint handling
- Financial Institution
- Global Bank
- Competitive Remuneration
- Highly regarded Corporate culture
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Assist PB Clusters and branches
- Preferably degree holder or above
- Experience in banking industry is preferable
- Handle authorization requests from merchants
- Execute Sales & Service Recovery Actions
- Monitor suspicious credit card transactions
- Degree holder or above in Finance
- Minimum 3 years’ experience in loan documentation
- Experience in commercial loans and syndicated loan
- Perform the daily import & export trade processing
- Conduct Anti-money laundering procedures
- Handle enquiries from customer and internal staff
- Secondary education
- Good knowledge of MS Office
- Perform loan processing and administrative duties
- Corporate Banking
- Financial Services
- Attractive Benefit
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