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- Assist in overseeing various counter services
- Check and verify various transactions
- Ensure accurate balances of the counters
Assistant Manager – Account Services (Customer Due Diligence), Operations（New Headcount）
Ping An OneConnect Bank (Hong Kong) Limited- KYC / CDD
- Account Services
- Holder of AAMLP/ CAMS is preferred
- Responsible for sales and marketing activities
- Keep abreast of latest market trend
- At least 1-2 years’ relevant experience
- Strategic planning and budgeting skill
- Prepare credit risk management work plan
- Review product programs
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
- Competitive Package
- Top-tier Insurance Firms
- Open to Big Four Candidates
- Handle ad hoc projects as assigned by management
- Degree or above with major in Business Admin.
- At least 5 years experience in banking
- Perform other related duties as assigned
- Degree holder in a related discipline
- Minimum 3-5 years working experience
- Review & approve applications relating to SME loan
- Support the post-lending activities
- Prepare regular MIS reports for credit risk
Senior Credit Risk Manager / Credit Risk Manager (Southeast Asia Credit Risk Management)
Bank of China (Hong Kong) Limited- Perform risk assessment in credit application
- Formulate credit risk policies and procedures
- Assist in ad hoc projects / duties as assigned
- Execute fraud prevention measures
- Preferably degree holder or above
- Relevant knowledge in anti-fraud management
- Responsible for executing all-rounded collection
- University Degree
- At least 8 years' experience
- Degree, fluent spoken & written English, Mandarin
- 2-3 yrs ARM / credit marketing exp in Banking
- credit proposal, KYC account opening
- Assist and develop the bank’s FX
- Degree holder w/ major in Business Administration
- At least 4 years’ relevant experience
- Top-tier Insurance firms
- Investment reporting/Accounting
- competitive package
- Regular review and enhance operation procedure
- Preferably degree holder or above
- At least 3 yrs relevant working experience in bank
- Responsible for preparation of financial statement
- University degree in Accounting
- At least 6 years of working experience
- Credit Review
- Credit Risk
- Conduct independent credit assessment
- Establish and formulate credit risk policies
- Assess the impact from regulatory requirements
- At least 5 years relevant experience
Deputy Manager to Manager, Business Management, Credit Approval Department
Industrial and Commercial Bank of China (Asia) Limited- Data extraction, processing and analysis
- UAT on related business systems
- Daily business reports
- Design/maintain wallet and account capability
- Define product features and function list
- Manage the product development lifecycle
- Perform credit card related fraud cases
- Degree holder or above
- Minimum 5 years’ relevant experience
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