Assistant Manager, Credit Control
6 days ago
Talent Acquisition | HR Department | AEON Credit Service (Asia) | Listed Company AEON Credit Service (Asia) Co., Ltd., a public company listed on the Stock Exchange of Hong Kong, is a major player in the credit card market in Hong Kong. We have over 25 years' experience in the financial services industry. We are a member of the AEON Group, a Fortune Global 500 company. What We Offer 5‑day work week Group medical, group life, body check and dental insurance coverage 14 days annual leave up Competitive pay and discretionary bonus Staff purchase discount in AEON group Friendly working environment with dynamic and talented team members Smart and casual attire (Monday to Friday) Learning and development opportunities Convenient office located near Tsim Sha Tsui MTR station Job Duties Conduct daily transaction monitoring & investigation for card issuing and acquiring portfolios Perform CDD/EDD & ongoing KYC reviews for cardholders and merchants Tune AML alert rules to reduce false positives and improve detection efficiency Support STR filing to JFIU and regular regulatory reporting Assist in merchant onboarding risk assessment and high‑risk transaction reviews Advise card product & operations teams on AML controls and new product launches Participate in policy updates, internal audits, and staff training Handle ad‑hoc tasks and urgent requests assigned by senior management Job Requirements University Graduate in Business Administration, Banking, Finance or related discipline 3–5 years AML/compliance experience in banking, fintech or payment companies Hands‑on knowledge of card issuing OR card acquiring risks (Visa/Mastercard/UnionPay/JCB) Solid understanding of HKMA AML guidelines & AMLO Experience with transaction monitoring systems is a plus With CAMS certificate is preferred Strong Excel skills and with basic Tableau (or similar BI tool) experience is preferred Fluent in English & Cantonese (Mandarin a plus) Interested parties please send your application with updated CV, notice period, current and expected salaries to (email redacted, apply via Company website). Our company is an equal opportunities employer and welcomes applications from all qualified candidates. All personal data collected will be kept confidential, and will be used for recruitment purposes only. It is our policy to retain personal data of unsuccessful applicants for future recruitment purposes within our Company, its subsidiary or associated companies for a period of six months. This retention allows us to consider your suitability for other roles that may arise during this time. We may transfer your personal data to the said companies for such recruitment consideration. #J-18808-Ljbffr
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Assistant Manager, Credit Control
2 weeks ago
hong kong, Hong Kong SAR China AEON Credit Service (Asia) Co., Ltd. Full timeJoin to apply for the Assistant Manager, Credit Control role at AEON Credit Service (Asia) Co., Ltd. What We Offer 5-day work week Group medical, group life, body check and dental insurance coverage 14 days annual leave up Competitive pay and Discretionary bonus Friendly working environment with dynamic and talented team members Smart and casual attire...
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Assistant Manager: Credit Control
2 weeks ago
hong kong, Hong Kong SAR China AEON Credit Service (Asia) Co., Ltd. Full timeA leading financial services company in Hong Kong is seeking an Assistant Manager, Credit Control to oversee transaction monitoring and AML compliance. The ideal candidate will possess 3–5 years of experience in AML/compliance within banking or fintech, strong Excel skills, and fluency in English and Cantonese. This role offers a dynamic working...
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Assistant Credit Control Officer
2 days ago
Hong Kong Island, Hong Kong SAR China HTK Full timeSelect how often (in days) to receive an alert: Your Role: Perform credit management and debt collection actions Carry out debt recovery actions on corporate customers via telephone and demand letters Execute routine dunning actions for non-payment accounts on consumer segments Liaise with different internal parties in resolving disputes and outstanding...
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(Assistant/Deputy) Credit Control Manager
4 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full time(Assistant/Deputy) Credit Control Manager Processes optimization and increase productivity Executing asset recovery and debt restructuring strategies Formulate, track, evaluate and fine-tune the asset recovery strategies Handling customer complaints, including investigations and submitting report Performs other duties as assigned Requirements: Degree holder,...
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Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeSenior Manager/Manager/Assistant Manager, Operations and Credit Control Add expected salary to your profile for insights Execute management control structure for ensuring an efficient, timely and effective sales operations and credit control in Business Banking. Make use of various MIS and KPI to effectively monitor BB daily operations and credit control....
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(Assistant/Deputy) Credit Control Manager
6 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Full timeOverview Join to apply for the Credit Control Manager role at Bank of China (Hong Kong) . Responsibilities Processes optimization and increase productivity. Executing asset recovery and debt restructuring strategies. Formulate, track, evaluate and fine-tune asset recovery strategies. Handling customer complaints, including investigations and submitting...
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Regional Credit Control Specialist
4 days ago
Hong Kong Island, Hong Kong SAR China Manduarh Consultancy Limited Full timeRegional Credit Control Specialist (Credit & Billing Management) Job ID: Industry: Corporate Service Function: Finance / Credit Control Work Location: Central & Western District Salary Range: HK$35K - HK$42K p.m. Description Our client is a global leader in the industry with branches and services covering all major cities in the world. Manage the payment...
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Assistant Credit Control
4 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA leading financial institution in Hong Kong seeks an (Assistant/Deputy) Credit Control Manager. You will optimize processes, execute asset recovery strategies, and handle customer complaints. Ideal candidates possess a degree in Business Administration or Economics, over 3 years of credit analysis experience, and good communication skills in English and...
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Credit Control Officer
4 days ago
Hong Kong Island, Hong Kong SAR China The Hong Kong And China Gas Co Ltd Full timeJob Responsibilities Perform credit management and debt collection actions Follow up delinquent accounts via demand letters, telephone calls and on-site visits Negotiate with customers on settlement arrangement, such as payment by instalments, taking over of account with previous unsettled balance, tenancy dispute, etc. Assign delinquent accounts to Credit...
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Credit Risk Manager
4 days ago
Hong Kong Island, Hong Kong SAR China Chiyu Banking Corp Ltd Full timeCredit Risk Manager (Credit Monitoring and Control) Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements. Manage portfolio review, assess Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk...