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AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
2d ago
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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...
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At least 3-5 years of experience in Banking or Fintech company Proficiency in Tableau/Power BI; basic data analysis skills using SQL Familiarity with Hong Kong e-Banking compliance requirements Job Responsibilities: Oper...
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Monitor services level At least 2 years of experience in managing call center operations Strong analytical, problem-solving, and team collaboration skills Job Responsibilities: Monitor services level, maintain close coll...
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Bills Operation Degree holder in relevant disciplines 1-year banking experience Job Responsibilities: Process bills transactions and handle trade services; Prepare trade processing reports; Perform trade services documen...
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Handling customer requests and resolve compliants Provide high quality customer service At least 2 years call centre experiences Job Responsibilities: Provide multichannel customer service to local and overseas customers...
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Manage financial account control Degree holder in Accounting/Finance 2 years bank's account control experience Job Responsibilities: Manage the general ledger account control of the bank, including establish control proc...
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Counter Operations Teller Services Retails Banking Job Responsibilities: Provide professional and efficient counter services to the customers; Establish good relationships with customers to seize referral opportunities;...
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Examine applications and approvals from branches Degree holder with at least 1 year banking exp Perform anti-money laundering checking Job Responsibilities: Examine temporary credit or overdraft applications and approval...
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Job Duties: Perform front-end and back-end program testing on various systems, including Internal Loan System, Web Applications and Mobile Apps, etc. Design and execute test plan Analyze test results and report to the de...
3d ago
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