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Responsibilities Manage several new business initiatives from Treasury Markets Department, oversee the implementation of market changes across various Treasury systems, and support the BAU processes. Monitor and manage t...
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Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
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Conduct new account opening checking for document completeness Approve blacklist search checking for new and existing customer Key Responsibilities: Assist the branches in conducting customer due diligence for onboarding...
2d ago
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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...
4d ago
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Bilateral loan Syndication loan Documentation support Job Responsibilities: Review and ensure the completeness and correctness of corporate and commercial loan documents and operational matters; Ensure compliance with gu...
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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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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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Review and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the guidelines of HKMA Supervisory Policy Manual. Assist in the formulation of capital ma...
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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...
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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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