...
What you bring
Essential: Bachelor’s Degree in Finance, Computer Science, Mathematics or equivalent
Good understanding of Lending or Credit domain
Strong network in the banking industry in Hong Kong and Taiwan
Requires expert negotiation and communicatio...
...ons of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assis... ...wledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identi...
...s lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What d... ...the business to manage compliance risks such as regulations and money laundering.
What would you be doing?
You will be assisting ...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
...ses and irregularities; take up credit-related projects.
Main Responsibilities:
~Approve credit applications within delegated lending authority
~Analyze and review credit applications beyond the delegated authority for higher authority level’s decision making
...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
...arketing or relevant disciplines
At least 8 years' experience in the banking or finance sector with sound knowledge in consumer lending products
Well-versed in the basic structures of retail loan products and related procedure & system operations
Self-motivate...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
..., you should possess the following qualifications and attributes:
~Degree holder with at least 5 years' experience in commercial lending and trade financing with well-developed business connections
~HKIB Certified Banker would be an advantage
~Possess broad and i...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
...person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the wor...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
Our client is a Hong Kong-based FinTech company , aims to revolutionize money management by providing a personalized and engaging experience .
Their team is looking for a technical business analyst with backend development experience to work on one of their la...
...he improvement of the process involving CDD and TM;
~Provide briefing for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or review the related policies and procedures, guidelines, and workflow for t...
HKD 30k - HKD 40k per month
The Company My client is a hedge fund with seed money from a solid financial institution. They are looking for a new headcount as an accountant due to business expansion.
The Role
Responsibilities:
* Manage daily accounting entries and maintain supporting...
...2-5 years solid experience in banking industry, experience in corporate/ SME banking is preferred
~Sound knowledge on Commercial lending
~Strong sales driven and result-oriented
~Proficiency in both written and spoken English, Chinese and Putonghua
~Fresh gradu...
...ing marketing programs? Come join us! We are looking for a Senior Partner Marketing Manager to help grow the Amazon B2B Payments & Lending (ABPL) business. From delivering and operating a worldwide collection of payment products and services to simplifying access to pe...
...become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Cards & Unsecured Lending Department
~Formulate strategy and plan to drive key business targets of card spending
~Plan and implement joint promotion wit...
...xperience in Loan and Trade operations would be an advantage
Knowledge of processing bilateral loans, syndicated loans, Lombard lending, etc., especially in areas of banking practice and legal aspects
Positive attitude and team spirit
Good communication and or...
...Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes
Sound knowledge in various commercial lending products and the regulatory requirements of credit management
ECF-CRM certification holder would be an advantage
Proficient ...
... business with customized wealth management solutions
Work with a team of bankers, investment specialists, wealth advisors, and lending specialists
Learn about our business and our clients while building your own expertise
Required Qualifications, Capabilities...
...with clients by understanding their financial needs, providing professional financial solutions and products in areas of corporate lending and trade financing
Oversee credit analysis and credit proposals
Supervise and ensure internal control, risk management, int...
HKD 55k - HKD 65k per month
...nternal policies related to KYC processes.
Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compl...
...Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes
Sound knowledge in various commercial lending products and the regulatory requirements of credit management
Good analytical, problem-solving and report-writing skills
Str...
...g and related services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
...
...writing experience, preferably in financial institutions;
~Keeping abreast of the credit policy and control procedure in mortgage lending;
~Good command of spoken English and Chinese (including Putonghua); and
~Strong analytical skills and proficient in PC/spreadshe...
...inesses on applicable GFCC policies and procedures. The APAC GFCC team is also responsible for implementation and oversight of Anti Money Laundering (AML) policies and procedures for the firm's CIB and CB businesses across the region. This role implies a close working ...
...e interaction, such as a video conference or telephone call, with a Recruiter and/or company employee(s). We will never ask for any money or payments from applicants at any point in the recruitment process. Be aware of suspicious recruitment activity. If you think you ...