- Bachelor’s degree or above
- At least 2 years’ relevant work experience
- Holder of HKSFC type 1 license
Searches related to united overseas bank limited jobs
1-11 of 11 jobs
- AML transaction monitoring & investigations focus
- Contract with gratuity
- Min 2 years' experience in AML / trans monitor
Contract Assistant Vice President, Credit Administration & Control (1-year)
United Overseas Bank Limited- Credit Control & Reporting
- Convenient Working Location
- Comprehensive Remuneration
- High diploma / Associate degree / degree holder
- Maintain accurate collateral information
- Banking experience desired
- Review and prepare HKMA banking returns
- Bachelor degree
- 10+ years of relevant experience in banking
- Maintain proper loan archival records
- University / higher diploma graduate
- At least 3 years’ experience
- Degree holder in accounting
- Good knowledge of banking products
- Good communication, presentation & analytical
- 1-year Experience Preferred
- Comprehensive Remuneration Package
- Convenient Working Location
- University education in business administration
- 6 years’ relevant experience
- Proficiency in English, Chinese and Mandarin
- Perform end-to-end KYC reviews
- Act as a team deputy and CDD subject matter expert
- Ensure approvals as stipulated in the AML/CFT policies
Causeway Bay
- Opportunity to work on cutting edge technologies
- Participate in transforming Banking Architecture
- End of contract gratuity
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