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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...
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...
Chiyu Banking Corporation Limited
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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: Perform and supervise daily back office activities including but not limited to Securities / Bond / Fund settlement, client fund / share transfers, IPO, placement, corporate action events, etc. Liaise w...
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...
Chiyu Banking Corporation Limited
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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: Initiate plans concerning operation process, policies and workflow for the account opening Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with...
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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1d ago
Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate clients and handle the enquiries in order to assist relationship management team Handle the corporate a...
Chiyu Banking Corporation Limited
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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: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and...
Your new company You will be joining a leading global financial institution with a strong presence in wealth management and a well-established reputation in the market. The organisation offers a structured environment an...
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...
Identifying and monitoring market risk of the trading activities Assist in market risk model validation Perform product due diligence & assessment Job Responsibilities: Responsible for identifying, measuring, monitor...