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Higher diploma or above Conduct account opening document review Immediate available is preferable Responsibilities: Conduct account opening document review Perform name screening and AML assessment Perform accurate data...
Job Gallery Consultancy Limited
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Contract / Project Based
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Admiralty, Hong Kong, HK
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HK$ 28,000 - HK$ 35,000 / month
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19h ago
accounting opening for Private Banking clients Review account documentations for adequacy and compliant static data maintenance in bank systems for client portfolios and agents Job Description ● Responsible for acco...
Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
Shanghai Commercial Bank Ltd
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Responsibilities: Execute and oversee the end-to-end UAT cycle for the new e-Loan System, ensuring core modules (Credit Application Workflow and Annual Review) align with corporate banking operational standards Organize,...
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...
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...
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...
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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2d 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...
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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2d 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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2d 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...