- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
1-30 of 229 jobs
- Customer Due Diligence , KYC
- Fresh Graduate
- Double Pay, Performance Bonus, Medical Insurance
- Support corporate accounts & e-services
- Retrieval of signature cards and banking documents
- Support document scanning and archival process
Complaint Handling Officer (Up to $25K, 1-year renewable contract)
Manpower Services (Hong Kong) Limited- Monday - Friday (09:00 - 18:00)
- Virtual Bank
- Complaint Handling
- back office operations, settlement, a/c opening
- MIC for brokerage operations
- experiences with Securities Products
- Provide AML advisory to relevant units
- Review EDD cases and KYC documents
- Risk assessment on new products
- (FG/Entry level) Trade finance / Bills
- Young and Energetic Working Culture
- Birthday Leave; OT Allowance
- Assist Manager in overseeing the daily operation
- Bachelor’s degree preferred
- At least 5 years working experience
- Experience in pension operations preferred
- Setup the ePension operational process
- 21+ days annual leave, company shares
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
- Degree or above in related disciplines
- Experience in model-related activities
- Proficiency in technical tools such as Python, SAS
- Provide day-to-day operational support in Cash Management Ops
- Investigate a/c reconciliation and make any necessary adjustment
- Handle enquiries from internal customers on corporate cash transactions
- Perform bank reconciliation
- Facilitate inter-departments coordination
- Ensure data accuracy & compliance
- Bachelor degree or above
- Dealing related experience for more than 4 years
- Manage policies and procedures for fund
Assistant Vice President, Business Compliance / Internal Control, Private Banking
China Everbright Bank Company Limited- Business compliance of Private Banking
- Internal Control function for Private Banking
- Quality assurance of I & I product
- 3 month contract
- Strong administrative/ travel coordination skills
- Highly client focused and results driven
- Manages and organizes BG development program
- Degree holder
- At least 10 years training experience
Bank Clerk (For Deposit and Remittance Department) Fresh Graduate Welcome
Mega International Commercial Bank Co., Ltd.- Fresh Graduate Welcome
- Remittance and Deposit
- Double Pay, Performance Bonus, Medical Insurance
- Check the account opening on Core Banking systems
- Support the signature approval and perform signature verification
- Prepare audit confirmation report for customers
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