- Account Opening, knowledge in KYC/CDD/AML
- 5-day work, Shift work, contract with allowances
- Fresh graduates/ undergraduates
Searches related to virtual bank jobs
1-30 of 911 jobs
Assistant Manager (MPF Products)
Mandatory Provident Fund Schemes Authority- Perform on-site & off-site supervisory activities
- Oversee & monitor performance MPF investment funds
- Perform research, fact-finding and data analysis
IT Support Officer (Virtual Bank)
PERSOLKELLY Hong Kong Limited- IT Support
- Proficient on spoken Chinese
- Banking and finance
Finance Analyst (Virtual Bank, 5 Days, Contract)
PERSOLKELLY Hong Kong Limited- Virtual Bank
- Finance
- Renewable Contract
Credit Approval Manager/Assistant Manager (Virtual Bank)
Welab Bank Limited- Review customer's financial status
- Handle credit applications
- Manage and monitor loan portfolio
Risk Analyst (Renewable Contract, Virtual Bank, 5 Days)
PERSOLKELLY Hong Kong Limited- Risk Analysis
- Virtual Bank
- 5 Days working
Insurance Product Manager (Virtual Bank)
Welab Bank Limited- Assist the development of insurance product
- Implement business plan to drive business growth
- Gauge and collate feedback from customers
Software Engineer - Leading Virtual Bank
CGP Enterprise Solution- Leading Virtual Bank
- Attractive Package
- Innovative Technology
- Oversee Product Strategies
- Product & Distribution
- Excellent Opportunity for Growth
Loan Operations Officer (Virtual Bank)
Welab Bank Limited- Facilitate loan approval processing
- Process loan applications according policies
- Perform day end reconciliation
Senior Accountant | Virtual Bank | HK$30-40K (Welcome Big4)
Randstad Hong Kong Limited- Group Level, Financial + Management Reports
- Welcome to Big4 and Commercial Applications
- HK$30,000 - 40,000 x 13m + 2-3m bonus
- Leading Virtual Bank
- Attractive Package and Junior Welcome
- Energetic working atmosphere
Manager/ Assistant Manager, Deposit and Payment Product (Virtual Bank)
Welab Bank Limited- Responsible for the business development
- Assist to drive the business momentum
- Conduct the market analysis and various reports
Customer Services Officer | Commercial Branch | Banking
Osmium Consulting Group Limited- 13 months basic salary guaranteed
- Account opening, KYC, CS, Remittance & Deposit
- Relaxing and work-life balance
Head of Insurance (Virtual Bank)
Welab Bank Limited- Formulate new insurance product proposition
- Execute the long-term insurance product strategy
- Manage relationships with Insurance partners
AML Analyst for a virtual bank
Protiviti Hong Kong- Retail banking
- AML
- Transaction monitoring
- Leading Virtual Bank
- Attractive Package
- Newest Technology
Database Administrator (Virtual Bank)
Welab Bank Limited- Manage and operate our databases
- Keep our systems running in tip top shape
- Optimize monitoring, reliability and performance
Data Governance Manager -- With a Leading Virtual Bank
Cornerstone Global Partners- one leading virtual bank
- Attractive package
- Data Governance
Assistant Manager, Equities Operations (Permanent)- Virtual Bank
Job Gallery Consultancy Limited- HK & US securities settlement
- CCASS operations, SI, corporate actions, IPOs
- system development projects
Senior Manager, Growth Operations & Strategy (Virtual Bank)
Welab Bank Limited- Identify and assess business opportunities
- Drive effectiveness, agility & scalability
- Manage special projects
Business Analyst - Wealth Management (Virtual Bank)
CGP Enterprise Solution- Bank/Insurance experience is preferred
- Agile delivery
- Leading virtual bank
Assistant Manager, Account Operations (Virtual Bank)
Welab Bank Limited- Account opening AML, KYC, transaction monitoring
- Mange of customer’s account
- Conduct periodic review/ event trigger on CDD&EDD
Senior Analyst, Operational & Strategic Risk
Bank of Communications Hong Kong Branch- Assist to develop and implement Risk Management
- Assist to co-ordinate Business Continuity Plan
- Analyze the relevant operational risks in product
Loan Telesales (Virtual Bank)
Welab Bank Limited- Provide a one stop solution of personal loan
- Handle customer enquiries
- No cold call is required
Contract Transaction Monitoring Assistant (Virtual Bank)
Welab Bank Limited- Transaction monitoring and report preparation
- Conduct AML Compliance review/ testing
- Support office administration as well as filing