Provide assistance in monitoring of selling process of investment products in compliance with regulatory requirement Support internal control functions Prepare monthly, quarterly, bi-annually and annually statistics Assist front office for questions related to internal control Provide support to test and implement new internal control tools Assist in the maintenance of…...
Bills Checker (Contract) – Banking
Handle import/export bills documents checking Ensure compliance with statutory requirements and internal guidelines of the Bank Ensure efficient processing of bills transactions and provision of quality services to relevant parties Perform limit checking for credit control Assist in ad-hoc tasks and projects as necessary Requirements Secondary education, CDCS holder preferred Minimum…...
Counter Services Officer – Banking
Handle counter services including deposit processing, cheque clearing, remittance ,autopay set up and cheque book issuance etc. Ensure efficient counter service operation and provide quality service to customers Manage and respond to customer enquiries Perform scanning and uploading of client’s account documentation to the system Perform account posting on bank…...
Assistant Relationship Manager, Corporate Banking
Support Relationship Managers in Corporate Banking on client management and deal execution including daily enquiries, operational transactions, client onboarding ,credit proposals and regular credit reviews etc Conduct credit due diligence and credit assessment in compliance with the credit policy and parameters of the bank Assist in client onboarding and improve…...
Business Support – Commercial Banking
Support Relationship Managers to build commercial clients’ portfolio Handle customer enquiries and coordinate with relevant departments on administrative follow up Assist the Customer onboarding procedure, including but not limited to KYC, account opening documentations, offer letter and related legal documents etc Assist to produce performance management report of the marketing…...
System Analyst Programmer – Banking
Provide support in system development, maintenance, support and training to users Assist in system design, preparation of user requirements and specifications Participate in various projects to provide professional IT solutions and consultancy service for operation and business needs Follow change management procedure to manage system change request and prioritize the…...
Assistant Relationship Manager – Trade Finance , Commercial Banking
Support Relationship Managers to drive trade business revenue growth across Commercial Banking customers Actively participate in marketing activities with Relationship Managers to develop more trade business and achieve target Partner with Relationship Managers to develop sales strategy, originate trade opportunities, build pipeline, drive deal structuring and transaction execution Ensure quality…...
KYC Compliance Associate (3 months Contract) – Private Banking
Support frontline sales in Investment Banking to perform KYC and CDD tasks Provide assistance in AML remediation projects and periodic and trigger reviews Ensure completeness and correctness of all review documentation including but not limited to updated customer information, necessary risk and AML assessments etc Assist to perform transaction monitoring…...
Temp Receptionist (6 months) – Banking/Finance
Responsibilities: Greeting and serving guests, answering screening and forwarding incoming phone calls Receiving and handling daily mail, fax and courier services Booking meeting rooms and arrange necessary preparations as required Liaison with vendors for orders placement as required Handling other administrative duties as required Requirements: -Secondary education with…...
Sales Officer, Custody Service (Banking)
Job duties: Promote custody services and investor services to institutional clients Have knowledge and familiar with various fund and investment products such as offshore fund, authorized fund, bond trustee, company trust, RQFII, QFII, and QDII Develop, manage and maintain quality client’s relationship. Generate, solicit and grow business both from existing…...