JOB SUMMARY Perform clerical duties, assist supervisor to complete outward, inward clearing and clearing return process as well as Teller/KAPITI transactions and Cashier Order issuance. MAIN RESPONSIBILITIES Perform data entry and che...
Responsibilities Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough review...
Job Description Support transformation projects, including data automation and process optimization, utilizing Alteryx for workflow development and reporting. Apply a basic understanding of insurance business, products, and operational w...
Job Responsibilities Provide clerical support including but not limited to data entry for system maintenance Packing documents to DMS(Warehouse in San Po Kong Center) for scanning Provide system enhancement support including UAT Perfor...
Responsibilities Handle reception duties including arranging appointment, cashiering and answering enquiries Support clinic operations and contribute to our efficient work environment Handle general administration duties and assist in d...
Job Responsibilities Perform data input for trade capture and settlement Monitor trade settlement status and follow up with clients for outstanding settlement Process CHATS/ TT payment instructions Perform daily reconciliation on secur...
Liaise, check and handle offshore markets settlement, such as bonds and unit trust settlement, dividend or interest distribution Check and update share deposit / withdrawal entries, cash movement and G/L accounting entries Review corporat...
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues – experts in their fields – who are eager to share their know...
Handle clients’ and company’s trading orders (securities and virtual asset) execution. Monitor client’s order and margin level and perform margin call or force liquidation when necessary. Prepare various reports for the departments. P...
Key Responsibilities Manage and enhance clinic operations, ensuring efficient workflow and high-quality patient care; Supervise clinic staff, including roster, training, and performance management; Developand implement operational pol...
Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery. Client Details Our client is a well-known Financial Service ...
Key Responsibilities: Conduct comprehensive and detailed business analysis; Identify problems in existing products/systems and propose solution to solve; Formulate business requirements and functional specifications for new or existin...
Jobs Duty: Handle clients’ enquiries and provide extraordinary services face-to-face or via telephone/email Work closely with KYC team and Funding team in the client on-boarding, PI, fund in/out, SI/physical stocks deposit and withdrawa...
Well-known Financial Service Open to fresh graduates with banking internship About Our Client Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operation...
Our client is a well-known Financial Service in Hong Kong. Currently, they are seeking for Officers to join their team in Clearing operations and Settlements service delivery. Client Details Our client is a well-known Financial Service ...
Description Job Duties: Analyze Data: Examine transactions and activities to identify patterns of fraud. Investigate Fraud Cases: Look into suspicious activities and gather evidence. Monitor Transactions: Regularly check financial t...
Description Handle customer onboarding and review processes (CDD/KYC) for the branch. Analyze customer profiles and update documentation. Liaise with customers to collect required information promptly. Requirements Bachelor's degr...
Responsibilities: Manage the full lifecycle of account opening, changes, and maintenance for institutional clients of financial institutions. Assist in executing institutional business transactions, including receiving, verifying, and e...
Responsibilities: Execute orders for funds, bonds, FCNs, and other investment products with established counterparties Manage transaction processes including reporting and file submissions to internal departments such as Compliance and S...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The o...