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Listed six days ago

This is a Full time job

subClassification: Credit
classification: Banking & Financial Services
  • Degree, 3 yrs relevant credit analyst exp with trade finance/Commercial Bank
  • Familiar credit risk assessmt of syndicated/bilateral loans, trade FI facilities
  • syndicated loans,bilateral loans,trade finance facilities & commercial bk/retail
6d ago
Listed two days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
2d ago
Listed two days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • Detect & analyze possible misconduct relate to securities & futures market
  • Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
  • Recent university graduates of exceptional qualities will also be considered
2d ago
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