Transaction Banking - Client Services Officer We are seeking a proactive and customer‑focused individual to join the... Transaction Banking Client Services team. This role supports corporate clients across payments, cash management, and electronic...
Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support.../CFT or ACAMS is an advantage Possession of good knowledge on banking operations, products and services Self-motivated...
No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support.../CFT or ACAMS is an advantage Possession of good knowledge on banking operations, products and services Self-motivated...
is a leading Bank and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities... is an advantage Possession of good knowledge on banking operations, products and services Self-motivated, independent with good...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... comprehensive lending, syndicated loan and structured finance services to search for Transaction Monitoring Specialist to cater...
Officer (Customer Service, Banking, Tai Koo , Fresh Grad Welcome!) Our client, a licensed bank incorporated in Hong... and cross‑sell general banking products and e‑banking platforms and services. Handle general enquiries/complaints and resolve...
Service Officer/ Operation officer trainee in their retail banking sector. Responsibilities: Handlings counter transaction...Job Highlights 五天工作/每天9小時 半年或以上經驗 $20,000-$26,000 Job Description Our Client, is a Top leading bank...
candidates to fit their post of Bank Teller / Customer Service Officer / Operation officer trainee in their retail banking sector...Our Client, is a Top leading bank with strong branch network in Hong Kong, currently they are seeking for suitable...
candidates to fit their post of Bank Teller/ Customer Service Officer/ Operation officer trainee in their retail banking sector...Our Client, is a Top leading bank with strong branch network in Hong Kong, currently they are seeking for suitable...
and e-banking platform and services Handle general enquiries / complaints and resolve issues; drive fast and accurate transaction... No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for a Bank Ambassador to support their team...
General Banking and Payment Operations Officer Expansion Middle to Back office Opportunity International Banks... to search for General Banking and Payment Operations Officer to be part of the expanding North Asia branch. Job Duties The...
Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboarding and maintaining...Job descriptions Perform client onboarding process in accordance with relevant compliance and regulatory requirements...
Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboarding and maintaining...Job descriptions Perform client onboarding process in accordance with relevant compliance and regulatory requirements...
Deliver high quality AML/KYC services and support to Front Office and clients Checking client onboarding and maintaining...Job descriptions Perform client onboarding process in accordance with relevant compliance and regulatory requirements...
joint-stock banks in HK that provides our clients with suitable financial solutions & products. Our banking services... in the transaction; Prepare pitching materials to provide market intelligence and other information relevant to the client...
documentation Banking, Securities, Fund Services operations Experience in manual participation over high transaction volume... Responsibilities Provide operational and services support, reporting Perform processing accurately and meeting tight timelines...
regular client reviews to ensure that client information and transaction patterns align with expected activity. Additionally... transaction monitoring or adverse media alerts. The officer acts as a gatekeeper in the Compliance Division, ensuring ongoing...
International & friendly banking environment 5 Days Work Week & Good Hours Our Client Job Duties Responsible... and account opening services to facilitate the completeness of client on-boarding & review processes Participate in any ad hoc...
us to offer truly integrated and effective solutions. Role Relationship & Transaction Management Securities Services Hong Kong (RTM... that hinder closure of deals / client request. Proactively check client temperature to identify potential client services matters...
trainee in their retail banking sector. Responsibilities: 1. Handlings counter transaction for cash, cheque, FX..., effective working relationships. Job Description Our Client, is a Top leading bank with strong branch network in Hong Kong...