in AML system enhancement and AML projects to boost operational efficiency; Backup for post-transaction monitoring; Support... CRS reporting. Requirements: 5-8 years’ AML operations experience (Banking/Financial Service); ACAMS/CAMLP/AAMLP...
Job Responsibilities: Supervising the section in the day-to-day operations & ensuring the work done is in compliance... with the established procedure Approving Direct Debit, School Fee, Payroll data and Standing Instruction in the Bank system...
experience with settlement system such as Euroclear, Clearstream and CMU. 3 years’ experience in OTC products operations...Job Responsibilities Execute and monitor daily settlement and operations relating to Fixed Income products including...
in order to enable greater efficiency in our operations and deliver new services to our market... and account management platform. The Technology Service Operations (TSO) covers Services Management processes including Incident...
core AML controls: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML...-8 years’ AML operations experience (Banking/Financial Service); ACAMS/CAMLP/AAMLP certification; Strong Excel skills...
custody operations such as trade settlement operations, monitor trade processing cycle, handle and monitor corporate action... for business development and system enhancement, conduct User Acceptance Test; Other ad-hoc assignments...
; Process the client’s Audit Confirmation request; Participate in system upgrades, User Acceptance Testing (UAT), and implement... experience or Branch Operations experience (of which 3 years’ experience in supervisory level) in Deposit Account Services...
do and what success looks like in this role Oversee the daily operations, including account maintenance functions, card personalization... team head to manage daily activities for the Bank’s card operations, including payment processing, charge back...
. Job Responsibilities: Supervising the section in the day-to-day operations & ensuring the work done is in compliance with the established... procedure Approving Direct Debit, School Fee, Payroll data and Standing Instruction in the Bank system Approving General...
for existing cardholder Maintain account data on Card Management System and Telephone Banking Services to complete customer...’s change service instructions Ensure compliance with the Bank’s relevant AML policy guidelines and the section’s operations...
Responsibilities: Perform daily custody operations such as trade settlement operations, monitor trade processing... Participate in projects from time to time for business development and system enhancement, conduct User Acceptance Test...
reports, etc Participate in system development and enhancement Well knowledge of investment product settlement and WM/PB... Experience in participating in system development and enhancement Apply Methods Interested parties please send...
documents and miscellaneous reports, etc Participate in system development and enhancement Well knowledge of investment... of HKMA and SFC Experience in participating in system development and enhancement Apply Methods: Interested parties...
support; Prepare daily and management reports; Participate in various projects / system enhancement and development...
-departmental projects in accordance to the business strategies Assist to the process improvement review and new system project...
analysis to define, analyze and documents system requirements to enhance end-to-end New Business flow, from point-of-sales...
and OTC Derivative Assist on process improvement review and new system project Handle funding arrangement...
analysis to define, analyze and documents system requirements to enhance end-to-end New Business flow, from point-of-sales...
improvement review and new system project Handle funding arrangement in between Nostro position Handle corporate action...