Full Time Others jobs in Sheung Wan

handle document, Sheung Wan, Others
Sheung Wan
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1-5 of 5 jobs
OCBC Wing Hang Bank Limited
Sheung Wan
  • General duties of deposit or remittance clerk
  • Handle remittance enquiries
  • Check and verify blacklist records
Responsibilities: Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money laundering trans...
23-Jan-20more
  • General duties of deposit or remittance clerk
  • Handle remittance enquiries
  • Check and verify blacklist records
Responsibilities: Handle remittance enquiries from customers and staff Check and verify blacklist records and detect suspicious money laundering trans...
23-Jan-20more
uSMART Securities Limited
Sheung Wan
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Good career path
Job Responsibilities: To handle account opening and ensure the account opening documents follow internal policies and procedures; To follow up with cl...
22-Jan-20more
  • Rapidly expanding Fintech company
  • Securities firm with SFC Type 1, 4 & 9 license
  • Good career path
Job Responsibilities: To handle account opening and ensure the account opening documents follow internal policies and procedures; To follow up with cl...
22-Jan-20more
OCBC Wing Hang Bank Limited
Sheung Wan
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
  • Conduct risk assessment
  • Bank-wide Sanctions Policy and Procedures
  • Trade finance business and transaction
Responsibilities: - Conduct risk assessment on potential true sanctions hits triggering form name and transaction screening in accordance to Bank’s po...
14-Jan-20more
GF Holdings (Hong Kong) Corporation Ltd
Sheung Wan
  • Perform account opening and document checking
  • Design and implement operational procedures
  • Handle clients on-boarding related matters
We are looking for someone who can work with a team, and interested to develop his/ her career in the financial industry. We will provide on-the-job t...
27-Dec-19more
  • Perform account opening and document checking
  • Design and implement operational procedures
  • Handle clients on-boarding related matters
We are looking for someone who can work with a team, and interested to develop his/ her career in the financial industry. We will provide on-the-job t...
27-Dec-19more