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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.:  499825 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Information Technology, Legal Responsibilities: Develop, train and deploy artificial intel...
1d ago
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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...
1d ago
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A global bank is looking to hire a Risk and Control candidate for their private banking. Successful candidates will have solid risk and control experience from private banking and be comfortable in the first line of defe...
1d ago
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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...
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...
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...
3d 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...
4d ago
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