• Perform documents checking on account opening
  • Customer profile creation and maintenance
  • Min. 5 years of experience

4 hours ago

 

Applied
  • 6 years Banking experience in loans operations
  • Perform loans & deposit processing
  • Peruse loans documents & facilities agreement

4 hours ago

 

Applied
  • 5 Days at Central
  • Good Bonus
  • RM for Non-Bank FI

14 hours ago

Salary negotiable

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

18-Aug-17

 

Applied
  • At least 3 years’ experience in settlement
  • CCASS operation is highly preferred
  • Handle daily settlement transactions

18-Aug-17

Salary negotiable

Applied
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  • Perform daily settlement with clients
  • 3 years relevant experience
  • Experience in settlement operations

18-Aug-17

 

Applied
  • Monitor outstanding orders and margin risk control
  • SFC RA1/RA2 license
  • passed HKSI paper 1,7,8

18-Aug-17

 

Applied
  • settlement equities, derivatives
  • Familiar with the settlement process
  • Familiar with the operation of CCASS / DCASS

18-Aug-17

HK$25k - 35k /month

Applied
  • Provide support in customer account documentation
  • Handle other account administration tasks
  • Minimum 3 years’ hands on experience

17-Aug-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

16-Aug-17

 

Applied
  • Set up the oper. framework for annuity products
  • Develop, implement & review policies & procedures
  • Degree holder in Bus. Mgt, Fin etc.

15-Aug-17

 

Applied
  • Degree holder in Business, Management or Finance
  • Working hours: 3pm-12am or 12am-9am
  • min 3 years exp in Global Market stock settlement

15-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

11-Aug-17

 

Applied
  • operations and settlement of Futures & Options
  • risk monitoring and conduct margin call
  • trade matching and position net-off

11-Aug-17

 

Applied
  • Sizable Asian Bank
  • Regulatory Compliance knowledge
  • At least 6 years experience in banking compliance

11-Aug-17

HK$55k - 70k /month

Applied
  • Establish the client documentation platform
  • client account opening documents checking
  • Good knowledge in CRS, FATCA, SFC and HKEX rules

11-Aug-17

 

Applied
  • Over 10 years’ hands-on experience
  • 5 day work week
  • Formulate, implement and review Policy

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • documentation
  • account maintenance
  • data entry

11-Aug-17

 

Applied
  • LCCI II or above
  • 2yrs. accounting exp.
  • Accounting experience in CPA firm is a plus

11-Aug-17

 

Applied
  • Treasury Function - Analyst, operations,accountant
  • Cash Management / Treasury Operations
  • Background financial Services/ investment / funds

11-Aug-17

 

Applied
  • At least 2-3 years working experience
  • Licensed Representative under SFC
  • 20 days of annual leave

10-Aug-17

 

Applied
  • Formalities Account Documentation Review Periodic
  • Account OpeningDocumentCDD review Periodic review
  • AML Risk Assessments Account Opening documentatio

09-Aug-17

 

Applied
  • Listed FI @Central x 5 Days
  • Expanding Co
  • Good Bonus

09-Aug-17

 

Applied
  • With around 1 year relevant experience
  • 5 day work week
  • Prepare daily transaction reconciliation report

09-Aug-17

 

Applied
  • Lead a team to perform inward remittance
  • 5 day work week
  • Degree holder with around 7 years’ experience

09-Aug-17

 

Applied
  • Top Retail Bank
  • Flexible, friendly and westernized culture
  • Fresh graduates with passion in banking

07-Aug-17

 

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

07-Aug-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

07-Aug-17

HK$70k - 90k /month (negotiable)

Applied
  • Process SWIFT payment, system input
  • Minimum 2 years’ experience in loan operations
  • 5 day work week

05-Aug-17

 

Applied
  • operations and settlement of Futures & Options
  • risk monitoring and conduct margin call
  • trade matching and position net-off

04-Aug-17

 

Applied
  • Establish the client documentation platform
  • client account opening documents checking
  • Good knowledge in CRS, FATCA, SFC and HKEX rules

04-Aug-17

 

Applied
  • Trade Operations Officer
  • At least 3 years experience in trade operation
  • Secondary or Degree Holder

04-Aug-17

 

Applied
  • Ensure prompt processing of payments
  • Handle account opening & administration processing
  • At least 2 years of relevant banking experience

04-Aug-17

 

Applied
  • settlement equities, derivatives
  • Familiar with the settlement process
  • Familiar with the operation of CCASS / DCASS

04-Aug-17

HK$25k - 35k /month

Applied
  • Handle claim requests for SFGS
  • Provide admin. support to the SFGS operation
  • Degree holder in Finance, Accounting, Banking

02-Aug-17

 

Applied
  • Assist in MPF scheme administration operations
  • Perform data entry and general clerical duties
  • Minimum 1 year's working experience

02-Aug-17

 

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

01-Aug-17

 

Applied
  • AML/ OFAC/ Compliance payment investigations
  • Reviews of Incoming/ Outgoing SWIFT messages
  • Remittance payment Domestic payments transfer

01-Aug-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

01-Aug-17

 

Applied
  • Secretary
  • Team Assistant
  • Legal secretary

01-Aug-17

Salary negotiable

Applied
  • operations and settlement of Futures & Options
  • risk monitoring and conduct margin call
  • trade matching and position net-off

01-Aug-17

 

Applied
  • Secretary
  • Team Assistant
  • Legal secretary

31-Jul-17

Salary negotiable

Applied
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • Asset management, immediate available

31-Jul-17

 

Applied
  • Regional Team Head
  • Established International Bank
  • Attractive Base Salary + Bonuses

31-Jul-17

Salary negotiable

Applied
  • Formalities
  • KYC Documentation review Customer Due Detelegent
  • assessing Professional Investor FATCA documents

31-Jul-17

 

Applied
  • Marketing SupportLoan drawdown, roll over, and rep
  • HKSFCType 1, 7 & 8 license foreign cheque clearing
  • FI, Trade, Cash & E-banking Cash transaction

31-Jul-17

 

Applied
  • Global Securities firm
  • Exposure to Equities settlements in APAC
  • Liaising with sales & trading teams on daily basis

28-Jul-17

 

Applied
  • Degree holder with 4-6 years relevant experiences
  • Willing to work Shift-Duty / OT / Public Holidays
  • Good command of both written and spoken English

28-Jul-17

 

Applied
  • 8 years or above solid experience
  • Degree holder in Business or Finance discipline
  • Works for either 3 pm to 12 midnight or 12 midnigh

28-Jul-17

 

Applied
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