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Job No. : 499655 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations Responsibilities: Handle credit documentation work, including but not limited to preparing credit documents (inclu...
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...
Bank of China (Hong Kong) Limited
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Contract / Project Based
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Eastern District, Hong Kong, HK
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9h ago
Job No.: 499228 Employment Type: Contract, Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities:： Participate in the inspection of cash / precious metals Assist daily...
Job No.: 499115 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Handle the operation of the bills transaction, including but not limited to the provis...
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...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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17h ago
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...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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17h ago
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...
Bank of Communications Co., Ltd. Hong Kong Branch
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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17h ago
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...
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...
Gather and analyze business requirements Participate in User Acceptance Tests (UAT) Keep track issue log status and follow up defects Job Responsibilities: Gather and analyze business requirements from key stakeholders u...