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Banking / Finance Contract / Project Based Causeway Bay, Hong Kong, HK HK$ 22,000 - HK$ 25,000 / month 1d ago
Collect, verify, and standardize complex KYC/KYB documentation University graduate with advance English communication skills Experience in handling overseas company secretarial services Responsibilities: Execute full-pro...
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Banking / Finance Contract / Project Based Causeway Bay, Hong Kong, HK HK$ 23,000 - HK$ 28,000 / month 1d ago
Design and execute customer acquisition and AUM growth campaigns Works with UI/UX, operations, risk team Monitor key performance indicators (KPIs) Responsibility Design and execute customer acquisition and AUM growth cam...
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Banking / Finance Contract / Project Based Central And Western District, Hong Kong, HK 1d ago
Job Description Provide business and administrative support to different teams in delivery of business solutions and decision making Perform data analysis and compile periodic reports Organize events with external &...
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Welcome fresh guradate Handle Banking operations telecommunications systems Responsibilities: Handle daily SWIFT and CHATS operations Perform liquidity managemen on daily basis Distribution and clarification messages to...
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Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
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Payment Services (Remittance) Execute day-to-day remittance activities to enable efficient provision of services Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade...
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Assist to manage end-to-end delivery of the Banking System Revamp Project to ensure quality of deliverables Assist to analyze the business requirements to determine the most suitable business solution Work closely with v...
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Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
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Responsibilities: Support end to end process of trade finance transaction, handle document checking and payment, data entries of Import/Export LC issuance Perform checking and processing of bills documentation, examine c...
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Banking / Finance Contract / Project Based Hong Kong, Hong Kong, HK HK$ 25,000 - HK$ 28,000 / month 1d ago
Measure bank campaign performance Business Analyst (Financial sector) Data analyze Responsibilities: Design and execute customer acquisition and AUM growth campaigns, aligning with business objectives and growth targets....
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