Similar Jobs

Job Responsibilities: Examine temporary credit or overdraft applications and approvals from retail branches; Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the b...

Job Responsibilities: Supervise the counter services to ensure smooth and efficient day-to-day operations with emphasis on high quality customer services; Ensure the branch is operated in accordance with the rules, guide...

Job Responsibilities: Assist in daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service to customer. Provide processing support on daily operation tasks such as tr...

Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities; Perform general clerical support in branches to smo...

Job Responsibilities: Assist in dealing activities in foreign exchange market to maximize the Bank’s profitability; Understand and interpret current market dynamics, handle enquiries and provide pricing to the frontline...

Job Responsibilities: Assist in daily transaction processing of securities and funds to deliver a timely, smooth, reliable and efficient service to customer. Provide processing support on daily operation tasks such as tr...

Responsibilities Timely prepare MI /regulatory reports. Monitor and report finanicial data to ensure all provision, accrural and pre-paid accounts are in good order. Coordinate with Client Service Team on account mainten...

Banking / Finance
•
Contract / Project Based
•
Sheung Wan, Hong Kong, HK
•
HK$ 20,000 - HK$ 26,000 / month
•
1d ago
Responsibilities Manage end-to-end process of client onboarding, CDD periodic reviews and trigger event reviews; including, but not limited to identify, collect and compile information and data for assessments and review...

Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...

Responsibilities: • Providing support on daily operation across pre to post trade lifecycle • Support the facilitation for the movement of funds, trade settlement at sub-custodians • Perform daily reconciliation of cash...