Aml Jobs in Kowloon Bay

CTBC Bank Co., Ltd. - Kowloon Bay, Kwun Tong District

Proficient in MS Office and Excel Application with good typing speed in English and Chinese typing; Handle documentation checking and processing in relation to import collection, loans and L/C issuance...

from: jobsdb.com - Yesterday

Chong Hing Bank - Kowloon Bay

Validate and settle FXMM, Fixed Income and Derivatives transactions and handle all related documents; Perform daily liquidity management (e.g. RTGS Intraday liquidity, Nostro Banks Funding, etc); 5 - 6...

from: ctgoodjobs.hk - 7 days ago

Chong Hing Insurance Brokers Limited - Kowloon Bay (+1 location)

Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will...

from: ctgoodjobs.hk (+1 source) - 13 days ago

Chong Hing Bank Ltd - Kowloon Bay, Kwun Tong District

Minimum 10 years’ experience in retail banking or back-office operations with at least 6 years as department head level; Full-time Permanent, Mon-Fri, Medical, Insurance, Dental, Discretionary Bonus, Education...

from: jobsdb.com - 12 days ago

Chong Hing Bank - Kowloon Bay

Processing as checker and processor in general banking transactions, including time deposit, account transfer, FX, ledger accounting entries and remittance, according to requirements; Minimum 5 years solid...

from: ctgoodjobs.hk - 25 days ago

Chong Hing Bank - Kowloon Bay

Handling office administrative works and supporting transaction services and investment operations duties when necessary; Managing inward and outward clean Bill collection/ cash letter services; Proficiency...

from: ctgoodjobs.hk - 25 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

Main Responsibilities - Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties - Review cases escalated or investigate complicated cases as... Competitive

from: eFinancialCareers.hk (+1 source) - 21 days ago

Chong Hing Bank - Kowloon Bay

Check FXMM, Fixed Income and Derivatives transactions and handle all related documents; Perform daily workflow of margin collateral; and proceed AML checking via SAS; Assist to prepare fund transfer payment...

from: ctgoodjobs.hk - 25 days ago

Chong Hing Bank - Kowloon Bay

Minimum 2 years' experience in processing payment, settlement and / or Import & Export invoice financing, with experience in processing LC issuance is preferable; A strong team player with strong analytical...

from: ctgoodjobs.hk - 28 days ago

Autotoll Limited - Kowloon Bay, Kwun Tong District

Diploma / Degree holder with at least 1 year of related AML qualification working experience is preferred Teamwork, willing to learn and can work under pressure Banking experience is preferred About The...

from: jobsdb.com - 21 days ago