Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious t...
Job Summary: The role needs a dynamic and experienced person to lead our payments and foreign exchange business and products. This role will drive innovation, optimise product offerings, and ensure a best-in-class experience for our custo...
Our client, a leading Virtual Bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. Responsibilities: Conduct transaction monito...
Our client, a Chinese Corporate Bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. 职责/工作内容 負責中國和本地企業貸款專案行銷、結構設計、談判及專案完成 獨立完成授...
Our client, an asset management institution in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. Summary: As a Responsible Officer, ...
职责/工作内容 負責中國和本地企業貸款專案行銷、結構設計、談判及專案完成 獨立完成授信報告撰寫、提交審批和貸後管理等 目標為境內外大中型企業和上市公司的營運資金、貿易、固定資產融資等； 交叉行銷銀行財資產品和固收產品等 岗位要求 熟悉企業業務和行業分析，風險評級，財務建模和壓力測試等 願意承擔挑戰性工作，有抗壓能力，注重團隊合作能力； 相關金融資格類證書優先；良好的英語、粵話和普通話水準； 拥有客户资源优者，有國內教育或工作背景優先考慮 可能需要出差...
Our client, a Chinese Corporate Bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. 职责/工作内容 开发新客户与客户关系维护； 客户KYC与尽职调查； 进行客户银行交...