Contract Assistant, Financial Institutions (1 year contract)
China Merchants Bank Co., Ltd.
- Company Industries:Banking
Job Information
- Post Date:2022-08-24
- Career Level:Entry Level
- Location:Central
- Yr(s) of Exp:1 years
- Qualification:Degree
- Employment Type:Temporary
- Job Function:Banking / Finance Financial Services
- Benefits:Dental insurance, Education allowance, Medical insurance, Five-day work week
Job Description
Job Description:
- Financial institutions’ KYC on-boarding/annual review, due diligence checking, name-screening, AML analyzing etc.
- Sorting and documenting department files
- Assisting the management of credit limits for bank clients
- Assisting the work of Nostro/Vostro bank account management
- Assisting the correspondent banking relationship management
Requirements:
- Bachelor Degree or above
- Knowledge of bank and NBFI KYC issues
- Good command of computer operation
- Familiar with Microsoft software such as Office/Excel/PowerPoint etc.
- Capable of basic statistical analyzing
- Fluent in Cantonese, English and Mandarin
Company Info
招商銀行香港分行於2002年成立,包括公司及零售銀行業務。香港分行的公司銀行業務主要是向客戶提供存款和貸款,匯款、保理、國際貿易融資及結算,牽頭或參加銀團貸款,參與同業資金、債券及外匯市場交易。零售銀行業務主要為香港和內地的個人客戶提供跨境電子銀行服務,特色產品為「香港一卡通」及「香港銀證通」。「香港一卡通」持卡人可以通過「中國銀聯」、「香港銀通」和「易辦事」系統在香港、中國內地及全球ATM提取現金和POS機刷卡消費,並享用香港、中國內地和海外的櫃台及網上匯款服務。「香港銀證通」客戶可通過網上銀行及遠程銀行買賣港股,盡享投資理財的便利。
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