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Listed one day ago
  • Degree holder in business or related discipline
  • At least 2 years relevant experience
  • Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in SME banking or financial institutions
  • Conduct periodic reviews and trigger events for SME clients
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago
  • SME loan product
  • Sales experience on banking product
  • Basic KYC knowledge on SME
Job Duty Process SME lending application Ensure smooth SME digital journey Follow through end to end SME lending process
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed one day ago
  • Degree holder in business or related discipline
  • Minimum 5 years’ relevant experience in CDD
  • Mentoring new team members and conducting training sessions
Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
  • Preferably degree holder in Business Administration, Marketing or Economics
  • Good credit evaluation skill and good teamwork spirit
  • Liaise with other departments to solve problems encountered by customers.
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
  • To perform other administrative & operations works as required.
  • Proficiency in the use of MS Office including Excel.
  • Customer focus, good analytical & logical thinking, responsive and a team player
To contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ assess AML risk .
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nine days ago
  • Assist to conduct regular sales performance review
  • Degree holder or above in Business Administration, Marketing
  • 5 years of experience in retail banking business
Reporting to Manager of Business Loan Acquisition, you will grow SME lending business by coordinating channels and bank’s units, such as branches
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed one day ago
  • Own quality & compliance — monitor, assess & improve loan operations
  • Coach & lead frontline staff — drive training, feedback & standards
  • Career progression available — strong performers considered for Manager
Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct Channels and Branch.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in banking or financial institutions
  • Ensure accuracy of information and completion of CDD within assigned timeframe
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed three days ago
  • Serves Catering & SME Sales under Customer Success & Sales
  • Building and sustaining customer relationships
  • Exploring new business opportunities with positive working attitude
Reporting to the branch head, the appointee will undertake the following major duties:
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Sales(Sales)
3d ago
Listed eleven days ago
  • Dynamic and Stable work environment
  • Someone who wants to grow with the company
  • Attractive compensation & benefit
Our client, a premier financial services and insurance group with a strong digital footprint in retail and SME banking.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed four days ago

This is a Full time job

Kowloon
$28,000 – $38,000 per month
  • E-commerce performance & sales
  • Online retail operations
  • WFH policy
We are partnering up with a local pharmaceutical/supplement group for a E-Commerce supervisor.
subClassification: Direct Marketing & CRMDirect Marketing & CRM classification: Marketing & Communications(Marketing & Communications)
4d ago
Listed six days ago
  • Identify and address the needs of SMEs
  • Develop & execute comprehensive marketing campaigns & government funding project
  • Coordinate internal and external resources
Identify and address the needs of SMEs through regular interactions with industry associations and stakeholders
subClassification: Marketing CommunicationsMarketing Communications classification: Marketing & Communications(Marketing & Communications)
6d ago
Listed two days ago
  • Checker - Periodic Review & Trigger Event Review
  • Attractive Remuneration with Gratuity
  • Stable Platform
looking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed thirteen days ago
  • Inbound Leads Provided: Zero cold-calling; focus 100% on closing warm SME deals.
  • AI SaaS Product: Hong Kong’s leading AI Conversational tool (ChatBooster).
  • Uncapped Commission: High-velocity sales cycle with uncapped earning potential
PressLogic hiring SaaS Closers! 2-5yrs B2B/SaaS exp. Warm leads, no cold calls. Uncapped comm!
subClassification: New Business DevelopmentNew Business Development classification: Sales(Sales)
13d ago
Listed one day ago
  • Handle the corporate & commercial lending
  • Prepare credit proposals / financial reports and review credit facilities
  • Maintain good business relationship with customers
We offer competitive remuneration package and promising career opportunities to the successful candidates
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
  • Minimum 5 years’ relevant experience
  • Good PC skills including MS Word, Excel and Powerpoint
  • Handle ad-hoc assignments as per request
Acquire new affluent customers and identify business opportunities through cross-selling, referrals, personal business connections, etc.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago

This is a Full time job

  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago
  • Ensure accurate data capture to provide reliable risk assessments
  • Prepare detailed reports on portfolio quality assessments
  • Assist in the development and delivery of training programs
Ensuring data accuracy, compliance and continuous improvement in portfolio management through quality assurance and governance.
subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
3d ago
Listed twenty three days ago
  • Business Banking
  • Relationship Manager
  • Sizable Bank
We are serving several banks (Local/China/International) and are looking for an RMs to join their team.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed more than thirty days ago
  • Enhance HKPC’s strengths in SME and start-up support
  • Manage high-impact industry-wide programmes
  • Take lead to plan, develop and implement marketing activities
Identify and address the needs of SMEs through regular interactions to enhance HKPC’s strengths in SME and start-up support
subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators classification: Marketing & Communications(Marketing & Communications)
30d+ agoExpiring
Listed eight days ago
  • Degree holder or above (ideally in Business Administration
  • Prior internship experience in the SME Banking business segment is a plus
  • Assist in Business Integrated Account (BIA) opening and other KYC actions
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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