Banking Operations Expert

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Company Overview:
As a leading financial institution in Hong Kong, Bank Of China (Hong Kong) Limited prides itself on its commitment to providing exceptional banking services. We are now seeking a highly skilled and motivated professional to join our team as a Customer Due Diligence Specialist.

Job Description:
The successful candidate will be responsible for engaging with customers to complete due diligence requirements within defined service levels, while ensuring compliance with relevant regulatory requirements and the bank's internal policies and guidelines. This role is critical in maintaining the integrity of our customer relationships and upholding the bank's reputation.

Required Skills and Qualifications:
To excel in this role, you should possess a strong understanding of banking and finance principles, as well as excellent analytical and communication skills. Relevant qualifications in CAMS or Six Sigma Green Belt will be an added advantage. A minimum of 2 years' experience in banking or finance is required, with a good command of both verbal and written English and Chinese.

Benefits:
As a valued member of our team, you can expect a competitive remuneration package, opportunities for career growth and development, and a dynamic work environment that fosters innovation and collaboration.

Others:
If you are a results-driven individual with a passion for delivering exceptional customer experiences, we encourage you to apply for this exciting opportunity.

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

    At Bank of China (Hong Kong) Limited, we are seeking an experienced and skilled Branch Operations Manager to join our team. As a key member of our operations team, you will be responsible for overseeing the day-to-day activities of our branches, ensuring that our services are delivered with the highest level of quality and efficiency.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Commercial Banking Department: The Commercial Banking Department at Bank of China is responsible for providing a range of banking services to commercial customers. Our team is dedicated to delivering innovative solutions to meet the complex needs of our customers. As a Banking Industry Marketing Expert, you will play a key role in developing and executing...


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

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bank of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business activities align with relevant laws and regulations.


  • Hong Kong, Central and Western District, Hong Kong SAR China IGNITE RECRUITMENT HONG KONG LIMITED Full time

    Job Description:We are seeking a highly skilled Remittance and Deposit Operations Specialist to join our team in the International Corporate Banking department.Key Responsibilities:Process inward and outward remittances, cheque clearing, and cheque collection requests efficiently and accurately.Manage client banking instructions for deposits and cash...


  • Hong Kong, Central and Western District, Hong Kong SAR China Goldman Sachs Group, Inc. Full time

    Job OverviewThe Quantitative Finance Expert will play a critical role in our Global Banking and Markets team, applying advanced mathematical and statistical techniques to drive business decisions and optimize efficiency.


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

    Job Description:    At Bank Of China (Hong Kong) Limited, we are seeking an experienced Strategic Relationship Builder, Private Banking Expert to join our team. As a key member of our private wealth management division, you will play a crucial role in building and maintaining long-term relationships with high net worth individuals and their...


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

    About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, financial and other related services through our extensive network.Job Purpose:As a Data Governance Expert, you will serve as the primary contact for data governance, quality, and protection issues. You will work closely with Business and...


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

    Company OverviewAs a leading bank in Hong Kong, DBS Bank (Hong Kong) Limited prides itself on providing innovative banking solutions that meet the evolving needs of its customers. Our Group Technology and Operations department plays a vital role in enabling this vision by delivering efficient, nimble, and resilient infrastructure.Job DescriptionCash...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full time

    Operational Leadership Role:The successful candidate will be responsible for leading the team to achieve operational excellence in retail banking. This involves developing and implementing strategies to meet and exceed business objectives, ensuring operational efficiency and customer satisfaction.Key Responsibilities:Develop and implement operational...


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

    The Senior Banking Operations Manager is responsible for overseeing the day-to-day settlement and operational support in multiple areas, including derivatives, OTC options, structured products, FX, money market, and bonds. This involves supervising end-to-end processing procedures, collaborating with various internal and external parties such as legal...


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

    Job DescriptionAs a key member of our team at Bank Of China (Hong Kong) Limited, you will be responsible for providing comprehensive support to investment consultants and delivering exceptional service to our valued clients in private banking.Responsibilities:Collaborate with investment consultants to analyze market trends and develop tailored investment...


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

    Job DescriptionAs a key member of our team at Bank Of China (Hong Kong) Limited, the Global Payment Operations Specialist will play a vital role in ensuring seamless RMB payment transactions and operations. Key ResponsibilitiesProcess and handle RMB SWIFT/CHATS payment transactions efficiently and accurately.Coordinate with internal teams to manage RMB...


  • Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full time

    The ACCA Careers Investment Banking team requires an accomplished Executive Office Coordinator to provide vital support to the team. This role offers the chance to develop your career in a fast-paced and dynamic environment.ResponsibilitiesDeliver high-quality administrative assistance to the investment banking team, focusing on day-to-day operationsSupport...


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

    Company OverviewALL-STAR AGENCY is a leading provider of trade finance solutions to corporate banking clients in Asia.Job DescriptionWe are seeking an experienced Trade Finance Expert to join our team. As a Senior Trade Finance Sales, Transaction Banking professional, you will be responsible for driving revenue growth through customized trade finance...


  • Hong Kong, Central and Western District, Hong Kong SAR China Toroa Management Full time

    Toroa Management is a long-term oriented equity investor. Our investment process focuses on understanding fundamental changes and developing a unique perspective on sustainable earnings.As a Strategic Business Operations Expert, you will be part of the business team responsible for managing and overseeing the firm's operations, including accounting,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    **Company Overview**Ashford Benjamin Ltd is a reputable financial institution seeking a skilled Private Side Compliance Specialist to join our team.**Job Description**We are looking for an experienced professional to advise and support our Investment Bank and Capital Market, Research business on internal and transaction-related compliance matters.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group (Global) Ltd Full time

    About the RoleWe are seeking an experienced and dynamic Branch Manager to lead the sales performance in retail branch for one of our key clients, a leading local bank in the region.The ideal candidate will be responsible for driving branch performance, ensuring customer satisfaction, and fostering a high-performance culture within the team. They will oversee...


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

    Company OverviewBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses. As a key player in the Hong Kong financial market, we strive to deliver exceptional service and innovative solutions to our customers.Job DescriptionThe Operation Manager will play a...


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

    Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a Compliance Expert to join its team. The ideal candidate will have strong knowledge of regulatory requirements and be able to provide advisory services to business units.Responsibilities:Ensure that all duties are carried out in accordance with policies and internal rules and regulations of the...


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

    Job Summary">Join Bank Of China (Hong Kong) Limited as a Bank Operations Intern and take the first step in your banking career.">">Responsibilities">">Participate in comprehensive customer due diligence processes, encompassing onboarding, periodic reviews, and trigger event assessments to ensure seamless customer experiences.">Assist in identifying and...