Supervisor Account in Banking & Financial Services Jobs in Hong Kong - May 2024

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

7d ago

Listed three days ago

Product Manager, Business Banking

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Leading virtual bank in HK
Preferably from the Fintech/Banking industry
Dynamic working environment

3d ago

Listed one day ago

Team Head, Business Banking

at China CITIC Bank International Limited

This is a Full time job

Hong Kong

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

(Banking & Financial Services)

Lead the team to drive business growth
Design & Supervise strategic plan implementation
Min. 10 years of relevant experience

1d ago

Listed nine days ago

Assistant Personal Services Manager (Banking Account Opening)

at PI Business Consulting Limited

This is a Full time job

Central and Western District

$20,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Account Opening
Prefer Teller, Green Zone, Insurance Agent
No need insurance selling

9d ago

Listed seven days ago

Assistant Manager (Supervisor/ Checker role), Customer Information Centre

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

customer information, reply letter, handle written enquiries
Perform acceptance tasks for deceased’s account, court order, etc in CRM System
Handle e-Cert application and renewal

7d ago

Listed nine days ago

Account Services (Assistant) Manager (UAT & Client on boarding), Operations

at Ping An OneConnect Bank (Hong Kong) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Virtual Bank
Project - UAT
Account Opening

9d ago

Listed nine days ago

Account Manager

at Active e-Solution Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Invite calibre talent to join our Sales team
Selling world class Enterprise Content Management
Attractive salary, comm. and employee stock option

9d ago

Listed seven days ago

Assistant Manager, Operations Support

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder or above
5 years of relevant banking experience
Perform back-up function to Operations Support teams

7d ago

Listed three days ago

業務主任 (駐廣州/深圳/上海)

at CPS Telecom Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

(Banking & Financial Services)

3d ago

Listed seven days ago

AM/Manager, Operation Management (Private Banking & Wealth Management Dept)

at CMB Wing Lung Bank Limited

This is a Full time job

Central, Central and Western District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Bachelor Degree
Executing clients instructions
Customer account review and opening

7d ago

Listed six hours ago

Officer/Assistant Manager, Syndication Loan (Accounting Background)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Handle all loan transactions
Perform customer due diligence
Provide administrative support to the department

6h ago

Listed one day ago

Assistant Accounting Manager (Type 1,4 and 9 Business)

at Wang On Financial Services Management Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Sheung Wan Central
FI Industries
Immediate available

1d ago

Listed four hours ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

4h ago

Listed nine days ago

Assistant Manager, Operating and Settlement Services

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Settlement operations on investment products
At least 1 year of relevant experience
Good PC skills

9d ago

Listed three hours ago

Financial Services Manager (Personal Banking)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Promote retail banking products
Account opening, credit card, mortgage, insurance
Fast track to CRM position

3h ago

Listed ten hours ago

Senior Relationship Manager / Relationship Manager, Corporate Banking /...

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Large corporate clients or PRC local institutional clients
Strong networks with Mainland's branches
Energizing working environment and good career ladder

10h ago

Listed four hours ago

Assistant Manager/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

4h ago

Listed ten days ago

KYC Officer - Corporate Banking

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

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

10d ago

Listed four hours ago

FP&A Manager/Analyst – Top Tier International Law Firm

at Ethos BeathChapman Hong Kong Limited

This is a Full time job

Central, Central and Western District

$60,000 – $80,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

(Banking & Financial Services)

Top tier international law firm with a well-established team
Work with talented colleagues in a high-performing environment.
Influence critical business decisions and shape financial strategies.

4h ago

Listed three hours ago

Manager, Loans Agency

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

(Banking & Financial Services)

3h ago

Listed three hours ago

Manager, MSE Credit Approval

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

3h ago

Listed four hours ago

Assistant Manager, Branch Operations Support

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

Review AML procedures, review Frontline Operation Procedures
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

4h ago

Listed two hours ago