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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...
1d ago
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Job No. : 494237 Employment Type:  Contract Departments:  Human Resources Department Job Functions:  Administration / Secretarial, Human Resources Responsibilities: Responsible for the overall implementation of volunteer...
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Job No.:  499825 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Information Technology, Legal Responsibilities: Develop, train and deploy artificial intel...
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Position Summary: Due to business growth and high demand within our Branch networks in Personal Banking, we are seeking a results-driven Strategic Sourcing Specialist to join our Talent Acquisition team for a 12-month pe...
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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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Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full...
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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...
3d ago
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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...
3d ago
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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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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...
4d ago
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