Banking jobs
Position Summary Responsible for reviewing daily mortgage loan applications and ensuring all required documents are in place. Perform account review function in accordance with the Bank’s internal policies, procedures a...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top...
Job Responsibilities: Responsible for planning, management, and implementation of bank-wide operation projects Develop, execute, and monitor project plans, hold regular project review meetings, track progress, and identi...
Promote wide range of consumer banking products qualification of IIQE / HKSI is an advantage Minimum of six month’s frontline experience Responsibilities: Promote wide range of consumer banking products and services to c...
Banking / Finance
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 18,000 - HK$ 25,000 / month
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17h ago
(Senior) Settlement Officer (Banking) Responsibilities Interaction with internal and external parties related to telecommunications issues Preparation of settlement related documentation Other settlement related tasks su...
Information Technology
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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HK$ 20,000 - HK$ 30,000 / month
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17h ago
5+ years in software support, troubleshooting, and incident management. Experienced using help desk call management system. Excellent communication in English, interpersonal and customer care skills. Job Responsibilities...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top,...
Welcome candidate with IIQE 1, 2, 3 only Other great opportunities available Please send us CV for further discussion Our client are expending their retail banking network and looking for talent with insurance( or invest...
Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 2 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
Bachelor’s degree or above At least 2 years’ relevant work experience Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, follow...
Job No. : 499914 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Management, Business Support Responsibilities: Supervise branch operation team to ensure smooth...
Job No. : 499406 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities Planning and managing of payment and clearing products according to the business...
Job Summary: Personal Financial Consultant provides tailored financial advice to retail customer, helping them manage investments, financial plan, and achieve financial goals through budgeting, risk assessment, and strat...
Responsibilities Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring, regular ac...
Human Resources / Office Administration
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Full Time
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Central And Western District, Hong Kong, HK
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HK$ 60,000 - HK$ 70,000 / month
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6d ago
Work life balance, open management style Young, energetic, gd $$$$ and bonus Excellent work environment, stable and flexible work mode ***Compulsory: Hands on SFC / HKMA recruitment regulatory Bachelor’s degree 15 years...
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...
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