Bills Operation Manager (Document Checker) (HK$35K - $40K) (Ref. No.: 27619) Our client, a Leading Bank, is looking for a high‑caliber person to fill the position. Job Duties Assist team head on daily operations of Bills Processing Centre
You will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing, CCASS and FINI. Cross team support to Payment Collection, Autopay, FPS, Transaction Processing and Fixed Deposit might be required when
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage
Responsibilities: Prepare loan and security documents with reference to the terms and conditions as set out in a specific corporate loan / project loan application Liaise with relevant parties or lawyers for the terms and conditions /
We are looking for a detail-oriented and risk-aware CDD Officer (maker & checker) to manage end-to-end client onboarding, including KYC/CDD review, AML due diligence, and account opening for both retail and corporate clients. This role is essential
KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710) Job Duties Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews. Oversee onboarding customer review, Account Opening, AML, KYC /
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are
Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team within Wholesale Banking Group for process re-engineering project.
Responsibilities Check account opening documents, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process. Perform checker role to validate and authorize different kinds of transactions including but not limited
A leading banking consultant in Hong Kong is seeking a Bills Operation Manager (Document Checker) to oversee the daily operations of the Bills Processing Centre. The ideal candidate should have a degree in Business Administration and at least
AVP/Senior Associate, Account Opening & Static Data Control, Vickers Securities Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control,
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O,
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong,
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong,
Responsibilities: Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues found in the operation process Perform checkers role to validate and authorize different kinds of transactions including but not limited
Job No.: 492505 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Customer Services, Quality Assurance Responsibilities Check account opening document, handle and override transactions as authorized. Rectify errors, mistakes and systematic control issues
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O,
Senior Officer, Onboarding KYC, Anti-Financial Crime Operations United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia