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Assist in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as w...
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Liaise, check and handle offshore markets settlement, such as bonds and unit trust settlement, dividend or interest distribution Check and update share deposit / withdrawal entries, cash movement and G/L accounting entri...
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Source new dealers in vehicle finance Solicit and market vehicle finance products to customers and conduct annual business review Oversee loan portfolios and achieve pre-determined business targets Able to develop new bu...
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Banking / Finance Full Time Hong Kong, Hong Kong, HK 1d ago
Oversee branch operations and develop business through proactive solicitation and relationship building with customers Secondary education or above with minimum 5 years of relevant experience Qualification of MPF, HKSI a...
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Banking / Finance Full Time Hong Kong, Hong Kong, HK 1d ago
Provide support to sales team in liaising with customers on follow-up issues Prepare credit proposal and financial analysis of customers  Collect materials for credit applications and perform general administrative dutie...
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Solicit and develop new SME, commercial and syndicated loan business and achieve assigned sales target Enhance relationship with existing and new customers by offering them tailor-made products and services Post-secondar...
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Responsibilities: Assist in support the implementation and regular review of policies, procedures, and operational guidelines to ensure compliance with relevant SFO and regulatory requirements Assist in handle issues in...
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Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
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Prepare FX/MM settlement confirmation/contract SWIFT and SWIFTNet messages Perform FX/MM settlement, G/L batch/RTGS transactions input and data maintenance Follow-up FX/MM transactions with other banks Handle transaction...
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Prepare and review loan documents for commercial banking facilities Liaise with marketing units to ensure proper and efficient operations of credit administration work Secondary education with minimum 2 years of credit a...
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