- Processing account opening
- Create account in bank system
- Follow up on Accounting Opening issues
1-30 of 231 jobs
Assistant Manager, Professional Assessment & Certification - (Programme Development)
The Hong Kong Institute Of Bankers- Develop high quality professional examinations
- Drive and provide support in operations of exam
- Smart Question Management System (*SQMS)
- Maintain good customer relationships
- account opening, KYC review, and witness signing
- 3-5 years banking experience
- Develop high quality professional examinations
- Drive and provide support in operations of exams
- Energetic, Customer-oriented, Pleasant, Proactive
- Enhance existing retail loans & deposit products
- Launch / organize different promotional programs
- Conduct market research
- Settlement operations on investment products
- At least 1 year of relevant experience
- Good PC skills
Assistant AML Manager/ AML Manager (Sanctions Team) (Ref No.: AMLM-ST-KF-CT-NCB)
Nanyang Commercial Bank, Limited- AML Compliance
- Sanction Team
- Risk Management
- Maintain relationship with the correspondent bank
- Negotiate and manage transaction pricing
- Monitor and keep up-to-date to the account service
- Handle all loan transactions
- Perform customer due diligence
- Provide administrative support to the department
- Provide multichannel customer service
- Perform general support in centre to smoothen
- Tertiary educated or above
Senior Information Technology Manager – System Operation (JB8006-SO-CT)
Nanyang Commercial Bank, Limited- At least 10 years of relevant working experience
- Hands on experience in system operation role
- Degree holder in Computing, Information Technology
Customer Service Officer (Online Bkg Ctr) (Secondment Contract) (Ref: CSO-OBC-JDB)
Nanyang Commercial Bank, Limited- Provide multichannel customer service
- Financial industry
- Tertiary educated or above
- Responsible for daily operation & clerical support
- Provide professional services to corporate clients
- Handle customers’ inquiries & complaints
- Compliance with MAS, HKMA reporting requirements
- Participate in system enhancement
- Participate in project for new&changing regulatory
- Plan annual compliance testing
- Self-assessment program
- Organize and deliver compliance training
- Provide quality financial and customers services
- Research and prepare credit proposals
- Perform various marketing and operation support
- Conduct credit analysis & prepare credit proposals
- Explore new business opportunities by marketing
- Maintain & enhance long-term customer relationship
Vice President, Relationship Management (Green and Sustainable Finance) – Corporate Banking
Shanghai Commercial Bank Ltd- Lead to structure and promote credit facilities
- Cross sell the Bank's products and services
- Lead or participate in green financing projects
Business Analyst - Financial Information System (Secondment Contract)
Nanyang Commercial Bank, Limited- Experience in Financial Information System
- System Integration / Data Migration
- Experience in SQL programming
Administration Trainee - Hong Kong Training Centre
China Construction Bank (Asia) Corporation Limited- Training admin
- Prepare reports & presentation materials
- Elaborating, organizing and facilitating training
Senior Compliance Manager (Investment & Insurance) (Ref: CM-KF-II-NCB)
Nanyang Commercial Bank, Limited- Insurance Compliance
- Investment Compliance
- Regulatory advice and guidance
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