Operation officer Banking - Corporate &amp; Institutional Jobs

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

1d ago

Listed twenty one hours ago

Associate – Retail Loans & Deposits Products

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

21h ago

Listed one day ago

Remittance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

1d ago

Listed nineteen hours ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

19h ago

Listed fourteen days ago

Operation Officer / Assistant Manager (Integrated Banking Services Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

14d ago

Listed fifteen days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

15d ago

Listed twenty two hours ago

Assistant, Policy Administration (General Insurance)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Issue policies of General Insurance products
Provide clerical and data input support
Assist in ad hoc projects as assigned

22h ago

Listed eleven days ago

Officer - Bills

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Kowloon Bay, Kwun Tong District

Processing bills transactions accurately and timely
Knowledge in banking practice, UCP600 and URC522
Minimum 1 year’s solid experience in Trade Finance operations preferably

11d ago

Listed seven days ago

Officer, Account Opening (Chinese Bank)(Up to 23k per month)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $23,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at E.SUN Commercial Bank, Ltd.

Cross-Border Account Opening/AML/KYC
Up to 23k per month, renewable contract
Good career progression

7d ago

Listed seventeen days ago

Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Fresh graduates are also welcome
Trade finance/ Bills Operation
OT Allowance, medical insurance

17d ago

Listed eleven days ago

KYC Officer - Corporate Banking

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

11d ago

Listed fifteen days ago

Commercial Customer Services Officer (One Year Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide support to Relationship Managers
Focus in Bank & Financial Institution
Fresh graduates are also welcome

15d ago

Listed twelve days ago

Officer, Customer Experience & Portfolio Management - CMB

at HSBC

This is a Full time job

Kowloon City District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

One of the world's leading international banks
Team Based Work Culture
Stable working environment

12d ago

Listed more than thirty days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

30d+ ago

Listed fifteen days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

15d ago

Listed seventeen days ago

General Banking Associate

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

remittance works
Minimum 1-3 years’ banking experience
Stable working environment/ Work-life balance

17d ago

Listed seventeen days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

17d ago

Listed twenty four days ago

Servicing Officer - Corporate AC

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Handle corporate customer's AC opening / KYC docments
Associate Degree holder or above in any disciplines
1-2 years relevant experience in banking or finance industry

24d ago

Listed twenty five days ago

Assistant Manager - Remittance & Deposit

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Remittance / Deposit Roles
Minimum 3 years' banking experience
Fluent in Mandarin is an advantage

25d ago

Listed twenty nine days ago

Commercial Customer Services Officer (One Year Secondment Contract)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Provide support to Relationship Managers
Focus in Bank & Financial Institution
Fresh graduates are also welcome

29d ago

Listed twenty nine days ago

Client Service Officer - Corporate Banking

at Connexe Search Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Corporate Banking, Customer Service
FX MM Support, Remittance, Settlement
2 years exp. Good corporate culture

29d ago

Listed twenty nine days ago

Account Service Assistant (KYC/CDD-related)

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Young & energetic teammates
CDD & KYC-related expertise built
Good starting point in compliance-related field

29d ago

Listed more than thirty days ago

Bank Officer, Remittance (1-year contract)

This is a Contract/Temp job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

1-3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

30d+ ago

Listed five days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services