Financial Services Risk Analyst

7 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description

As a Customer Due Diligence Officer at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the integrity of our customer relationships.

Responsibilities:
  • Conduct thorough customer due diligence for onboarding, periodic review, and trigger event review to ensure compliance with regulatory requirements.
  • Verify customer identity documents and statistical data to mitigate financial risk.
  • Engage with customers to obtain missing information or documentation within service-level agreements.
  • Maintain up-to-date knowledge of relevant government regulations and internal policies to ensure compliance.
  • Assist with general office administration tasks as required.
  • Ensure accurate and efficient handling of internal and external document checks.
Requirements:
  • A diploma or higher in Banking and Finance, Business Administration, or a related field is essential.
  • At least one year of experience in Banking, Finance, or Compliance-related fields is required.
  • Candidates must possess excellent teamwork, problem-solving, and communication skills.
  • Fluency in both English and Chinese, including Mandarin, is necessary for effective communication.
  • Familiarity with Microsoft Office applications, including Word, Excel, and PowerPoint, is preferred.

  • Leading Financial Institutions Credit Risk Analyst

    8 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    OverviewWe are seeking a skilled VP Credit Analyst (Non-Bank Financial Institutions) to join the Financial Institutions department at ALL-STAR AGENCY.Main Responsibilities:Develop and maintain credit proposals for Non-Bank Financial Institutions clients in Hong Kong, incorporating thorough analysis and risk assessment.Monitor the credit risk of customer...

  • Senior Business Analyst

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Accounting and Financial Reporting Council (AFRC) Full time

    Job SummaryWe are seeking an experienced Senior Business Analyst to join our team. As a key member of our organization, you will play a critical role in driving business growth and improvement by analyzing business needs and developing effective solutions.

  • Financial Analyst with a Focus on Strategic Decision Making

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a wide range of banking and insurance services through its extensive network across Hong Kong, Macau, and Mainland China. We pride ourselves on our unique culture, built on the values of caring, teamwork, and progressiveness.We strive to...

  • Financial Services Representative

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial Group">The Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China.">We value teamwork, progressiveness, and caring as our core principles. We believe everyone is unique, with...

  • Financial Risk Management Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We foster a culture that values care, teamwork, and progressiveness. We recognize the uniqueness...

  • Leading Financial Services Professional

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong offering a diverse range of banking, insurance, and financial services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are centered around caring, teamwork, and progressiveness. We recognize that each...

  • Financial Analyst

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full time

    The Profile Group (HK) Ltd is seeking a highly motivated Equity Research Analyst to join their investment team in Hong Kong. This is an exceptional opportunity for someone with a passion for investing and a strong understanding of Greater China financial markets.The ideal candidate will have a bachelor's degree in Finance, Economics, Business, or a related...

  • Financial Analyst Assistant

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    Empowering Careers at AIA International LimitedWe are committed to fostering a culture of empowerment, where every individual has the opportunity to grow and develop in their role. As a Financial Analyst Assistant, you will play a crucial part in supporting our team's efforts to optimize efficiency and deliver exceptional results.About the Role:This is an...

  • Risk Modelling Professional

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About UsThe Dah Sing Financial Group is a leading financial services group in Hong Kong and China, offering banking, insurance, and related services through its extensive network. Our core values are caring, teamwork, and progressiveness, creating a culture that fosters growth and personal development. **Job Summary:**We are seeking a highly skilled Risk...

  • Financial Analyst Summer Internship Opportunity

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company Overview:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality services to its customers.The bank offers a comprehensive range of products and services, including corporate banking, retail banking, investment banking, and more. Our team of experienced professionals works tirelessly to...

  • Risk Control Manager for Technology

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, we offer a wide range of banking, insurance, and financial services through our extensive network of over 70 branches.We value teamwork, progressiveness, and caring as our core principles. We believe everyone has the capacity for growth and strives to create an environment...

  • Credit Risk Analyst for Secured Loan Operations

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China citi Full time

    About UsCiti is a leading global bank with a rich history dating back over 200 years. We provide a wide range of financial services to our clients, helping them navigate their biggest opportunities and toughest challenges.Job DescriptionWe are seeking a highly skilled Credit Risk Analyst to join our team in Hong Kong. As a key member of our secured loan...

  • Compliance Risk Management Professional

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and other related services through its extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that everyone is unique and...

  • Financial Services Professional

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Unlock Your PotentialAt Citi, we are committed to empowering individuals to achieve their goals. As a Financial Services Professional, you will have the opportunity to expand your skills and make a meaningful impact in the financial industry.About the RoleWe are currently seeking a highly motivated individual to join our team as an Investment Specialist...

  • Business Intelligence Analyst

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Job OverviewWe are seeking a highly skilled Business Intelligence Analyst to join our Management Reporting team, where you will play a critical role in driving business growth and strategic decision-making.About UsHong Kong Exchanges and Clearing Limited (HKEX) is one of the world's leading exchange groups, operating the largest financial derivatives market...

  • Senior Financial Analyst

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China GF Holdings (Hong Kong) Corporation Limited Full time

    About UsGF Holdings (Hong Kong) Corporation Limited is a leading financial institution in the region, committed to delivering exceptional financial services to our clients.Job SummaryWe are seeking an experienced and skilled Senior Financial Analyst to join our team. The successful candidate will be responsible for preparing monthly Management Reporting for...

  • Senior Financial Data Analyst Expert

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    **Company Overview**Moody's is a leading provider of credit ratings and research services. We help investors, banks, and other financial institutions make informed decisions by providing independent and objective assessments of creditworthiness.**Job Description**We are seeking an experienced Financial Data Analyst to join our team in Hong Kong. As a key...

  • Financial Analyst Assistant

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Talent Pro Recruitment Company Limited Full time

    We are seeking a diligent Financial Analyst Assistant to assist in delivering accurate financial reports and managing daily accounting tasks.Key Responsibilities:Accurate recording of all financial transactions to ensure precise financial records.Support in preparing financial statements, including income statements, balance sheets, and cash flow...

  • Financial Services Professional

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full time

    About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking and insurance services through its extensive network. We prioritize a culture that values caring, teamwork, and progressiveness, recognizing the unique talents and growth potential of every individual.Our mission...

  • Senior Credit Risk Analyst, Advanced Analytics

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job DescriptionOverviewChina CITIC Bank International Limited is a leading financial institution in Asia, committed to delivering innovative solutions to its customers. As a Senior Credit Risk Analyst, you will play a critical role in shaping the bank's credit risk strategy and driving business growth.Key ResponsibilitiesRegulatory Compliance: Interpret...