Comprehensive package + sizable team support

Experience in bank back office operations

Salary: HKD $28,000 – $35,000 per month

Handle CDD & AML checks for corporate & individual accounts

2-3 years experience in corporate client CDD / AML (must-have)

HKD 20,000 – 25,000 per month

Salary: HK$20,000 – HK$25,000

Prior bank back office experience in account opening required

Solid knowledge of AML procedures (essential)

Welcome RM transfer to Sales Support

Stable backend position, no need to chase numbers

Must have full-time experience in bank/insurance business partner

Generous benefits and ample annual leave

Salary: base on experience

Knowledge of SWIFT, Clearstream, or CCASS is an advantage

HK Permanent Resident only

Degree holder with banking/credit/risk experience preferred

Conduct thorough Customer Due Diligence (CDD) assessments

Excellent salary range for Checker and Maker positions

Convenient location in Kowloon, Hong Kong

Experience required in bank back-office settlement, US stocks preferred

專門處理 Special Case，唔使跑數追數

工資: $30-35K

要求: 豐富銀行 RM 經驗，咩 case 都處理過

大學學位, Diploma都會考慮

必須在銀行做過back office 開户位、熟AML

長遠穩定發展