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Position Summary The Bank of East Asia, Limited is expanding the retail banking business. To meet the increasing hiring demand, we are looking for a dedicated Talent Acquisition Manager to support our hiring efforts for...
Our client is currently looking for a Client Onboarding Manager with focus performing due diligence check, SOW check, client onboarding documentation review and AML screening for private banking client. This role is a co...
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...
Standard Chartered Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Key Responsibilities Strategy • To provide quality services and to assist up-selling and cross selling financial products/services to customers transacting at branches. • To assist the Senior Branch Operations &...
Summary The Trainee will assist and support the Relationship Managers (“RM”) and/or the Head of HK Corporate Group to manage a portfolio of corporate clients of CACIB HK. This opening is for those who will complete their...
Nanyang Commercial Bank
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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HK$ 25,000 - HK$ 30,000 / month
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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...
Nanyang Commercial Bank
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Contract / Project Based
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Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
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...
Job Responsibilities: Assist in formulating and implementing business strategies in achieving the business goals and sales targets of the bank; Manage and develop corporate / commercial banking accounts; Prepare credit p...
AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...