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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...
21h ago
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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...
21h ago
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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...
21h ago
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Banking / Finance Full Time Hong Kong, Hong Kong, HK 21h 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...
21h ago
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Banking / Finance Full Time Hong Kong, Hong Kong, HK 21h 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...
21h ago
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Provide quality and value-added services to the customers Supervise daily counter operations handled by Teller including customer inquiries, daily branch balancing, proper approval, overriding, filing and follow up on ac...
21h ago
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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...
21h ago
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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...
21h ago
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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...
1d ago
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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...
1d ago
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