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Summary Support the AR and AP reconciliation for clear up the aging record with 3-6 months Assist on any ad hoc tasks being assign by senior management Assist on work out the reconciliation logic (if required) Responsibi...
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Responsibilities: Responsible for the daily settlement of credit card and acquiring business,  including transaction data verification and fund collection and payment settlement of card issuance and acquiring transaction...
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Remittance Services operation back office Summary Responsible to manage routine operations involved in the Remittance Services Team with general services supporting business and our clients including but not limited to I...
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Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
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Responsibilities: Handle hit alerts generated from name screening system on a day-to-day basis Distinguish the TRUE / FALSE positive cases by checking customer data and watch-list database.  Make Request for Information...
1d ago
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1-year renewable contract basis Transaction Monitoring - min. 3 years relevant experience in Banking/FI Good team player, energetic, self-motivated with good analytical skills Responsibilities: Handle administrative jobs...
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Job No.: 500175 Employment Type: Contract Departments: Private Banking Job Functions: Business Development Responsibilities: Responsible for the administrative work and documentation for the department Handle overall fil...
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Conduct investigation for sanction related cases STR - Sanction related 1-year renewable Contract Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related cases referred by internal...
1d ago
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PERSOL • Contract / Project Based • Causeway Bay, Hong Kong, HK • HK$ 25,000 - HK$ 28,000 / month • 1d ago
Our client, a reputable virtual bank, is seeking a Loan and Credit Operations Officer to support its Loan and Credit Operations.  Responsibilities: Process new loan applications, including verification of documents and...
1d ago
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WallStone Partners & Company Limited • Contract / Project Based • Central and Western District, Hong Kong, HK • HK$ 25,000 - HK$ 30,000 / month • 1d ago
Treasury Operations Securities Operations Contract subject to extension Responsibilities: Support Global Markets’ bank position (HK & Macau) and Investment team’s client position (HK & Macau) for the settlement o...
1d ago
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