Credit Checker jobs in Hong Kong
8 credit checker jobs found: showing 1 - 8
Officer, Credit Processing
Company: Dah Sing Bank |
to support in relating to Retail Banking mortgage loan application processing and execute the checker role in daily operation... Perform back-up role of Credit Processing Processer (CPP) in mortgage loan application including data capturing, document...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Manager, Loan Documentation (monitoring And Control)
Company: Dah Sing Bank |
and audit/compliance standards Ensure that dual control (maker-checker control) is in place where manual or non-straight... or above with minimum 5 years’ relevant experience in banking industry Good knowledge on credit administration functions, such as credit...Location: Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Credit Execution Manager (corporate Credit Execution)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 494495 Employment Type: Full time Departments: Corporate Credit... Handle clients’ requests and inquiries regarding loan documentation or operations. Negotiate the credit terms with clients...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 Dec 2024
Kyc Officer (checker) - Top Uk Bank
Company: Page Personnel |
or companies. They are currently hiring for a KYC Officer (Checker) and the department is responsible for KYC/CDD review... looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Kyc Officer (checker) - Top Uk Bank
Company: Michael Page |
. They are currently hiring for a KYC Officer (Checker) and the department is responsible for KYC/CDD review and account opening operation... processes, CRS & FATCA review, Account opening documentation, Credit Administration and documentation or Banking, Securities...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Nov 2024
Associate, Remittance
Company: Crédit Agricole CIB |
Perform checker duties on daily operations ·Perform L1 function on payments and swift messages pending in Fircosoft...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Oct 2024
Premises Manager
Company: Crédit Agricole CIB |
management. Perform checker function of purchase orders and invoice management in given system and tool. Review Outsourcing...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Oct 2024
Specialist, Checker (cdd And Review), Large Corp & Fig, Institutional Banking Group
Company: DBS Bank |
development and rigorous credit standards. Responsibilities: To support the centralized Customer Due Diligence (CDD) function...