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Listed eighteen hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist branches in conducting customer due diligence
  • Review duly accomplished account opening forms and related supporting documents
  • Proper CDD/EDD and AML checks
18h ago
Listed twenty one hours ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Assist Relationship Managers to provide total financial solutions
  • Conduct credit analyses and prepare credit proposals
  • Work closely with different teams to meet the established business goals
21h ago
Listed one day ago

This is a Full time job

$50k - $70k p.m. + Bonus
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Work closely with credit, risk, audit, operational and compliance team
  • Prepare written analysis, report and propose strategies for APAC locations inclu
  • Prepare regular reports and progress updates to management on a timely basis
1d ago
Listed four days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • Min 5yr rel exp in Remittance, Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment in /out /Remittance Settlement
4d ago
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