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Transaction jobs in wan chai district Hong Kong

167 transaction jobs found in wan chai district: showing 161 - 167

Account Investigation Assistant
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Mar 2024
The Role Responsibilities Performs data record management for the teams. Prepare transaction instructions... from both internal and external requestors on CASA / Credit Card statements, Account Opening Form and transaction details. Account setup...
Business Support Associate (aml/kyc, 12 Months Contract, Up To 16k)
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: HKD16000 per month | Date posted: 05 Mar 2024
Summarize account activities for transaction review Conduct name screening Perform external search for KYC information...
Operations Assistant-account Operations(chinese Bank)(up To 22k Per Month)
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: HKD22000 per month | Date posted: 05 Mar 2024
deadlines (such as HKICL, and other market defined deadlines). Transaction nature range from general banking transactions...
Kyc Associate, Corporate Client
Company: Adecco |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 05 Mar 2024
Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Communicate closely with Legal & Compliance...
Cross Currency Solutions Sales - Payments - Associate/vice President, Hong Kong
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 02 Mar 2024
or equivalent Minimum of 4 years+ of relevant work experience Strong knowledge of transaction banking, Transactional FX (Cross...
Accountant, Hong Kong
Company: Fitch Group |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Feb 2024
on You To: Journal posting, transaction data input/upload, AP clearing, expense claim processing, banking/treasury transactions...
Client Services Account Manager - Payments – Associate
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Feb 2024
in team work, client service or relevant experience and transaction services knowledge. Be able to communicate in..., flexibility and partnership. Preferred qualifications, capabilities, and skills A thorough understanding of Transaction...