- Participate AML system implementation project
- 5+ years Business Analyst / Project management exp
- Attractive package,19 days AL, 12-month contract
1-19 of 19 jobs
Administrative Officer / Senior Administrative Officer, Curriculum and Examinations (Development)
Hong Kong Securities and Investment Institute- Develop and maintain exam questions, study manuals
- Work with various external parties
- Participate in projects and conduct researches
- Responsible for KYC/CDD procedures
- Company Search
- Renewable contract, potential promote to Perm
Remittance / Settlement Officer (1 year renewable contract, Virtual Bank, Up to $26K)
Manpower Services (Hong Kong) Limited- Virtual Bank
- Experience of oversea remittance processing
- Develop payment operation procedures
- Experience in transactions, journal entries
- At least 1 years of experience in bank
- AML/KYC experience
Senior Officer (Banking Operations – Remote Account Opening, 1 year Contract)
China CITIC Bank International Limited- Monitor the processes of remote account opening
- Minimum 3 years' experience in account opening
- Knowledge in KYC and AML regulatory requirements
- At least 3 yrs’ data analysis experience
- With bank exp. is preferred esp. Bureau handling
- Knowledge / experience in SAS is preferred (especi
- AML transaction monitoring & investigations focus
- Contract with gratuity
- Min 2 years' experience in AML / trans monitor
- Budget, Financial Report and Analytics
- A Bachelor degree in Finance, Accounting
- Extensive experience with Excel/VBA, SQL
Senior Remittance / Settlement Officer (1 year renewable contract, Virtual Bank, Up to $26K)
Manpower Services (Hong Kong) Limited- Virtual Bank
- Experience of oversea remittance processing
- Develop payment operation procedures
- Serve drinks for senior management and guest
- Tidy up meeting rooms
- 2 years of relevant experience
- 5-day work (Mon-Fri) & Bank Holidays
- HKCEE / DSE graduate or above, with min 1 yr exp
- general clerical and administrative duties
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