1-30 of 155 jobs
- Provide full spectrum of administrative support
- Manage all aspects of the background check
- Maintain and update employee records
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
- Prepare and maintain payroll records and paychecks
- Handle tips on bill and prepare payroll reports
- Liaise with concerned parties for updated payroll
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Prepare the daily Bank Reconciliation
- Report the funding position of the Nostro Banks
- Prepare the Bank Confirmation of the Nostro Banks
- Perform bank reconciliation
- Facilitate inter-departments coordination
- Ensure data accuracy & compliance
- Perform financial & regulatory reporting functions
- Formulate changes in accounting policies
- Prepare financial, interim & annual reports
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- 2-3 yrs exp in payment service / banking / CS
- 13 months, Group Medical Plan
- Good English/ Cantonese / Mandarin
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
- Provide customer implementation support
- Handle e-banking services enquiries & requests
- Assist in preparing client support materials
- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Senior Officer, Corporate Solutions (General Insurance Products)
OnePlatform Wealth Management Limited- Provide admin support to the sales support team
- Assist product database creation
- Assist in system set up and monitoring
- Investigate and clear name screening alerts
- Understanding of AML/CFT risk
- Concern for data accuracy and attention to detail
- Develop effective internal communication approach
- Create content and deliver corporate messages
- Support corporate events, CSR, ESG
- client on boarding/KYC/AML/CFT
- at least 3 years of solid experience
- account opening/trading platform and market info
- Able to verify junior staff processed transaction
- Form 7 graduate or above
- At least 5 years of relevant experience in MPF
- Assist in implementing CRM initiatives
- Develop customer centric member journey
- Club communications and member acquisition
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Review eKYC documentation, perform CDD
- Conduct Adverse news search
- Minimum of 3 years of relevant experience
Senior Officer, Platform Strategy and Development (Business Planning Support) (Welcome fresh grads)
OnePlatform Wealth Management Limited- Assist the development of business plan
- Preparing and reviewing MIS report
- Support the preparation of company townhall
- Conduct investigations of complaints
- Update on the compliance policies and guidelines
- Review and prepare compliance communications
- Develop new products on e-banking channel
- Conduct market intelligence and analysis
- Monitor project life cycle
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