- Perform fraud cases daily operations
- University graduate
- Around 1 year relevant experience
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- Examine applications and approvals from branches
- Degree holder with at least 1 year banking exp
- Perform anti-money laundering checking
- Knowledge of Treasury products
- Proficiency in Excel and Reuter’s terminal
- Willing to work night shift (15:00 - 24:00)
- Account reviewer for new on-boarding customer
- CDD/EDD and AML checks for new account opening
- Perform blacklist check, UAT and projects
- Conduct name screening and data matching
- Investigate and analyze transactions, AML
- keep up-to-date with relevant regulations
- Higher Diploma or above
- Knowledge of banking operations and/or experience
- Responsible for business travel arrangement
- Provide administrative support
- Handle customer calls and enquires
- Perform in UAT for system enhancement
- Maintain relationship with the correspondent bank
- Negotiate and manage transaction pricing
- Monitor and keep up-to-date to the account service
- 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
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Maintain branch and staff information
- Degree holder
- Min. 1 year of experience in banking and financial
- Assist the Head of Centre to oversee the operation
- Review the workflow, procedures and systems
- Liaise with various departments and branches
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Exposure to various investment products
- Extensive learning opportunities
- Friendly work environment
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- Assist in overseeing various counter services
- Check and verify various transactions
- Ensure accurate balances of the counters
- Explore new business in lending & trade finance
- Conduct credit analyses & prepare credit proposals
- Handle account opening and provide sales support
Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)
Industrial and Commercial Bank of China (Asia) Limited- AML and sanctions investigation
- Familiar with sanctions laws and regulations
- Customer Batch Screening
- Conduct research to understand user needs
- Stay up-to-date with the latest industry trends
- Improve customer digital experience and operation
- Conduct credit analysis & prepare credit proposals
- Explore new business opportunities by marketing
- Maintain & enhance long-term customer relationship
- Responsible for daily operation & clerical support
- Provide professional services to corporate clients
- Handle customers’ inquiries & complaints
- Associate Degree/Higher Diploma with 3 years exp
- 5day work, double pay, bonus, medical, shuttle bus
- Less experience will be considered as Asst Officer
- Degree or above
- Minimum 3 years of relevant working experience
- Experience in syndicated loan transactions
- Get this job & get HKD2,000 from JobsDB!
- Discretionary performance bonus, 16 days of AL
- Min 3 years of exp. in related banking operations
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