Foreign Bank Conduct name search for account opening and review Perform KYC screening such as World Check Support client onboarding due diligence check Secondary education with basic KYC knowledge Immediate available...
Global Markets Finance Manager – Banking
Provide internal support to Global Markets Department on compliance issues for treasury products Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines Provide training to departmental staff where necessary Degree holder or above in Law, Accounting, Business Administration or related disciplines Minimum 5…...
Nostro & Custodian Reconciliations Officer (Contract) – Banking
Responsibilities: Performing complete daily reconciliations of cash accounts in accordance with pre-defined deadlines. Conducting preliminary investigations in order to accomplish manual matches wherever possible Investigating and allocating all opened items to relevant department in charge of its regularization Chasing and escalating of open items are done accurately and in timely…...
Business Risk Manager, Private Banking
Responsibilities: Accountable for the development of a comprehensive business risk and control assessment for all aspects of risk and reviewing this on a regular basis. Responsible for ensuring that a comprehensive risk based control monitoring programme exists across the function, evidencing the adequacy and effectiveness of key controls. Responsible for…...
Sr. Relationship Manager/Relationship Manager, Commercial Banking
Responsibilities: Promoting, soliciting and developing existing and new business relating to trade finance Perform credit activities including credit appraisal, annual review Liaise with other operation division for loan booking, prepare credit proposals & credit risk analysis and cross-sell suitable banking products and services to corporate customers Requirements: Degree holder with at…...
Senior Manager, Service Support, Private Banking
Responsibilities: Ensures an effective, risk-controlled and regulatory compliant operating environment for the Private Banking (PB) function based in HK. Performs first level quality assurance and reviews for client on-boarding matters (including CIPs, a/c dox) and periodic reviews. Performs supervisory pre-trade selling suitability assurance reviews. Perform authentication controls for transfer over…...
Trade Operations Manager (Banking)
Key Responsibilities: Assist Team Head to supervise daily import and export bills operations and ensure compliance with Bank’s policy, procedures and regulatory requirements Check, review and approve daily transactions Provide professional advice and guidance to customers and business lines Review operational workflow and support ad-hoc bills-related projects Provide coaching and…...
Senior Credit Analyst – Financial Institutions (Banking)
Job Duties: Perform credit assessment and portfolio monitoring on financial institutions Prepare credit proposals and periodic reports Perform country/industry research Perform ad hoc projects and assignments as required Requirements: Degree holder with minimum 6 to 8 years' banking experience in credit risk management and analysis Good credit sense and…...
Manager – Performance Management & MIS Reporting (Banking)
Responsibilities: Perform quality management and performance reporting to enhance Management insight in financial performance measurement and strategic business decision Conduct financial performance/P & L analysis by business lines and products Support KPI setting and monitoring Coordinate with internal stakeholders to carry out the budget/forecast process Provide MIS/finance-related support as required…...
Customer Service Officer – Retail Banking
Responsibilities: Deliver quality customer service through efficient counter transactions Grasp opportunities to cross sell bank products and services that meet customers’ requirements Ensure transactions executed in accordance with bank’s policies and compliance requirements Support back-end branch operations Requirements: Secondary education with customer servicing or bank counter servicing experience an…...