- Customer Due Diligence , KYC
- Fresh Graduate
- Double Pay, Performance Bonus, Medical Insurance
1-30 of 153 jobs
Bank Clerk (For Deposit and Remittance Department) Fresh Graduate Welcome
Mega International Commercial Bank Co., Ltd.- Deposit and Remittance
- Fresh Graduate Welcome
- Double Pay, Performance Bonus, Medical Insurance
- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
Officer / Senior Officer, Fund Administration and Custody Operation (Ref.:CV_FID_CSDO_202301)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop professional knowledge in custody
- Excellent career path in growing platform
- Bonus, medical plan, staff canteen facility, etc.
- Provide full spectrum of administrative support
- Manage all aspects of the background check
- Maintain and update employee records
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Prepare the daily Bank Reconciliation
- Report the funding position of the Nostro Banks
- Prepare the Bank Confirmation of the Nostro Banks
- 2 yrs of relevant exp. in UAT preparation&testing
- Formulate UAT test plans
- Comprehensive medical and life insurance
- Perform financial & regulatory reporting functions
- Formulate changes in accounting policies
- Prepare financial, interim & annual reports
- Investigate the alert-triggered cases
- Handle FCC and fraud risk management
- Provide FCC and fraud related regulatory
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- cash transfer and forex trade processing
- experience in forex / financial services industry
- familiar with forex industrial procedure preferred
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
- Responsible to define functionality and roadmap
- Co-ordinate with internal teams and external
- Own the initiative to understand business
Senior Officer - Sales Management & Anaylsis, Private Banking (Ref.: CV_PB_SM_202301)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Support the business & customer management
- business revenue monitoring
- business analysis and periodical data statistics
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
AVP / VP, Private Banking (Ref.: CV_PBC_RM_202301)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop and manage a portfolio of PB Clients
- 3yrs+ of rel. exp in PB / PWM / Retail Banking
- Qualified under SFO & IA is preferred
Assistant Manager / Manager - Investment Product (Private Banking) (Ref.: CV_PBC_PM_202301)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Product Specialist of PB Clients
- 3yrs+ of rel. exp in PB / PWM / Retail Banking
- End-to-end product development and management
- Degree in Data Science/ Business/Computer Science
- Data analytics tools /Database & Running Queries
- Fresh Graduates are welcome
- System support, maintain and perform servers
- Diagnose hardware errors and failures
- Night shift
- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
- Qualified professionals (CISA, CISSP, ITIL)
- over 5 years of IT security or IT audit experience
- Excellent career prospect
- 3 years of relevant exp. in Retail Banking
- end-to-end digital payment projects launch
- Comprehensive medical & life insurance
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