- Performing KYC and AML check
- Administer on-going KYC review maintenance
- Chance to convert to permanent employment
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- 5 + years working experience
- Experience in internal control, auditing review
- Prepare regular reports to management
- 5-day work week
- Application to [email protected]
- Monitor the daily operations of MPF Scheme Admin
- Performing KYC and AML check
- Administer on-going KYC review maintenance
- Chance to convert to permanent employment
- 5 years + working experience
- Experience in internal control, auditing
- Work closely with business/supporting functions
Senior / Client Service Administrator (Pension Administration) - Welcome Fresh Graduate
BOCI-Prudential Trustee Limited- Provide MPF scheme administration support
- Ensure smooth running of the account assigned
- At least 1 year working experience
- Process, check and approve MPF / ORSO transactions
- Knowledge of using MPF Pro
- Work experience in ORSO & MPF pension fund admin
- Reviewing fund capital activity
- Immediate available is an advantage
- Fresh graduate is welcomed to apply
- Participate in entire pension operations process
- Provides trainings & internal growth opportunities
- Fresh graduates are welcome to apply
- Exceptional opportunity in global funds services
- Agile, diverse and multidisciplinary environment
- 4 years of work experience in fund administration
- Provide clerical support related to the MPF scheme
- Diploma or above in business
- Minimum 1 year working experience of MPF scheme
- Global insurer
- Attractive salary package and benefits
- Junior candidates are also welcome
- 5 + years of experience in banks / financial
- Strong product knowledge in treasury market
- Responsible for maintaining bank relationships
- 6 years + working experiences in KYC or AML
- Strong knowledge of Hong Kong regulatory regime
- Identify risk issues and propose recommendations
- Banking experience preferred
- Familiar with financial candidates
- Chinese writing and Mandarin is a must
- Outstanding staff will have the chance of changing
- Assist business team on administrative tasks
- Check documents for client account opening
- 5 years of relevant experience is preferred
- Act as Division Quality Assurance Manager
- Overseas affairs coordination and support
- Plan and implement marketing campaigns
- Perform market analysis for product
- Design and manage operation targets
- Fresh graduate will also be considered
- Ability to do financial model a plus
- Prepare financial model and presentation materials
- AML compliance role for private banking
- 3-5 years of AML experience preferred
- Chinese language a must
- Strong analytical, interpersonal and communication
- 4 + years working experiences
- Strong knowledge of Hong Kong regulatory regime
- 3 + years relevant working experience
- Relevant individual with SFC RA 1, 2, 4, 5 license
- Basic knowledge of financial software
- Experience with developing or validating risk mode
- Strong programming skills (e.g VBA etc)
- 7 years + working experience
- PB related knowledge is highly preferable
- Work experience in Chinese bank is preferable
- Acting as the lead for PB Credit Control team
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