Manager/ Checker, Open Account Trade Operations

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, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Reporting to the Manager, Operations Support, you will be responsible for monitoring and supervision to service of Customer Due Diligence & Account Opening. Responsibilities: • Process the account opening applications compliant with internal policies and local regulatory requirements• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML...

AVP/ Checker, Payment Operations & Change Management 2 days ago Be among the first 25 applicants This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company A Well-Established Foreign Corporate bank is looking for AVP/ Checker, to join Payment...

Your new company A Well-Established Foreign Corporate bank is looking for AVP/ Checker, to join Payment Operations/ Project and Change Management. Your new role Handle day-to-day payment operations and treasury settlement including inward/outward remittance transactions, local/ global payment, FX/MM, Securities, Interest Rate Derivatives settlement and...

Your new company A Well-Established Foreign Corporate bank is looking for AVP/ Checker, to join Payment Operations/ Project and Change Management. Your new role Handle day-to-day payment operations and treasury settlement including inward/outward remittance transactions, local/ global payment, FX/MM, Securities, Interest Rate Derivatives settlement and...

CDD Maker / CDD Checker, SME/Corp. Banking Responsibility: Engage in Customer Due Diligence periodic review for corporate/SME clients Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies and guidelines

About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China.We prioritize our values of caring, teamwork, and progressiveness. We recognize that each individual has unique...

About UsThe Hong Kong Trade Development Council (HKTDC) is a statutory organisation promoting Hong Kong's external trade, driving economic growth through international trade fairs and events.Job Description:We are seeking a dynamic and high-calibre professional to join our Exhibitions and Digital Business Department as a Strategic Operations Manager - Trade...

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, we manage the majority of the Bank's operational processes and inspire to delight our...

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 to account opening, customer and account information maintenance,...

The Trade Desk is changing the way global brands and their agencies advertise to audiences around the world. How? With a media buying platform that helps brands deliver a more insightful and relevant ad experience for consumers –– and sets a new standard for global reach, accuracy, and transparency. We are proud of the culture we have built. We value the...

About Group Technology and Operations DBS Bank (Hong Kong) Limited relies on Group Technology and Operations to provide a robust infrastructure that fosters productivity, quality, control, technology, people capability, and innovation.Our ResponsibilitiesWe support the client onboarding team in daily processing, including account opening and static data...

Assistant, Operations Support (Account Opening) Post Date 27/11/2024 Division Operations Department/Branch Operations Support Reporting to the Assistant Manager, you will be responsible for providing clerical / administrative support to service of Account Opening & Account Maintenance, Paper& Electronic clearing, Payment Collection, MPF, Autopay,...

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, we manage the majority of the Bank's operational processes and inspire to delight our...

The Hong Kong Trade Development Council is a statutory organisation that promotes Hong Kong's external trade.As the Head of Exhibition Services, you will oversee all aspects of exhibitions operations, including marketing, supporting services for exhibitors, operation and contracting services, graphics production, inventory & warehouse management etc.You will...

Job OverviewIn this role, you will be part of Group Technology and Operations (T&O), which enables and empowers DBS Bank (Hong Kong) Limited with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation.Key ResponsibilitiesSupport the client onboarding team in...

About Us">The Hong Kong Trade Development Council is a leading organisation promoting Hong Kong's external trade. We are looking for a dynamic and high-calibre professional to join our Exhibitions and Digital Business Department.">Key Responsibilities">">Lead a team in managing resources, maintaining policies, and executing operational duties for trade fairs...

Your new companyA Well-Established Corporate Bank is looking for a Team Lead to join their Trade Finance Services & Operations Team.The ideal candidate will supervise the daily activities of the Import Trade Finance Operations Team & ensure the team in compliance with banking policy and procedure. Your new role Supervise a Team of 10 Headcounts Perform and...

Role OverviewWe are seeking a highly skilled Senior Account Opening Specialist to join our team at Recruitment Intelligence Consultants Limited. In this role, you will be responsible for ensuring the smooth onboarding process of new clients, maintaining accurate client data, and providing excellent customer service.

Your new company A Well-Established Foreign corporate bank is looking for a Manager (Checker level) with 8 years of relevant working experience to join their Credit Documentation & Loan Agency Team. Your new role Prepare and review loan documentation for corporate loans, including bilateral loans and syndicated loans Work closely with the bank's legal...