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Position Summary The job holder is expected to assist the department head to review and revamp account opening process and procedures are compliant with all applicable AML regulations, internal policies and guidelines. R...
Post-secondary or above With customer service experience Good communication skills Responsibilities: Assist branch to expand deposit portfolio and customer base Contact customers to acquire new funds deposit Communica...
Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a...
Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 3 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
Responsibilities: Responsible for processing inward cheque clearing related task Perform checker role for daily operation of payment, including cheque clearing, and Electronic clearing, FPS, Autopay etc. Assist with ad h...
Bachelor’s degree or above At least 2 years’ relevant work experience Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, follow...
Responsibilities: Understand and explain complex business processes, systems and tools with a specific focus on upstream/downstream impact; understands the relationship between multiple functions and/or tools Liaise amon...
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
Responsibilities Lead the end-to-end HRMS transformation project with IT, including vendor selection, solution design, integration with banking systems, System Integration Testing, User Acceptance Testing, and post-go-li...
Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal...