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Assistant Officer to Officer, Procurement & General Administration
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Procurement and General Administration
- Support other teams on Administration Help Desk enquiries
- Prepare invoices and relevant documentation for payment process
- As an account reviewer
- Conduct CDD for new on-board customers
- Perform blacklist checking on direct customers
- Project Management
- Finance / multi-faceted service industry
- Curious, desire to learn new things/knowledge
- technology startup ecosystem
- end-to-end investment process
- passionate about investing and startups
Financial Crime Compliance Governance Manager (New Headcount)
Ping An OneConnect Bank (Hong Kong) Limited- Virtual Bank
- FCC
- AML, Sanctions, AB&C and tax evasion
Officer, Personal E-Business (E-Banking) – Internet Finance Department
Industrial and Commercial Bank of China (Asia) Limited- e-Banking
- Digital Banking
- Mobile banking
- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
- Provide claims services and handle enquiries
- Conduct on-site loss assessments
- Assist in handling complex claims
- Lead a team to review the risks
- Liaise with heads of other departments
- Provide advisory service
- Passionate in client facing role
- Enjoy working in a dynamic, fast-paced environment
- Management training will be provided
- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare reports with audit findings
- Conducting customer due diligence
- Conduct new account opening checking
- Approve blacklist search checking
- Provide sales and marketing support to MPF clients
- Provide administrative support in MPF Centre
- Support hotline and handle customer enquiries
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