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

19 hours ago

 

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

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

05-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
  • 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
  • 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
  • Handle trading documents and data entry
  • Assist financial settlement & deposit / withdrawal
  • Fresh graduates are welcome to apply

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
  • Provide sales support to private bankers.
  • Develop client relationships with private bankers
  • Around 5 years banking sales support experience

27-Jul-17

 

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

25-Jul-17

 

Applied
  • 5 years’ relevant experience
  • 5 day work week
  • Supervise operational risk assessment process

25-Jul-17

 

Applied
  • 6+ years' credit risk function from Securities biz
  • Experience in Margin Financing Portfolios
  • Hands on, able to work independently

25-Jul-17

 

Applied
  • Input and validate trading activities
  • Perform operations risk controls
  • Escalate and resolve settlement issues

25-Jul-17

Salary negotiable

Applied
  • Degree holder in Business, Finance, Maths or Econ.
  • 4+ years of related experience
  • Strong analytical and computer skills

24-Jul-17

 

Applied
  • Excellent working environment and packages
  • Great career development in this expanding firm
  • Chance to work with professional in market

23-Jul-17

 

Applied
  • High autonomy with excellent management support
  • Great platform to step up in a newly created role
  • Exceptional benefit and professional package

23-Jul-17

 

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Top tier European Private and Investment bank
  • 1+ year in KYC and FATCA required
  • 6 months extendable with Perm opportunity

23-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Provide clerical support in customer acct. opening
  • Conduct basic KYC compliance checking
  • minimum 2 years’ relevant experience

22-Jul-17

 

Applied
  • 3-5 years relevant experience
  • Perform daily settlement operation in securities
  • Handle all investment-related closing activities

21-Jul-17

 

Applied
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