operations-officer jobs in Kwai Hing

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in conducting customer due diligence for onboarding customers under instruction of operations policies... completeness, proper CDD/EDD and AML checks Liaise with the branches, Branch Operations Support...

and monitoring the operations of the Remittance Centre which covers outward remittance and outsourced... remittance service Assist the Head of Centre to oversee the operations of the Centre and supervise...

and document business requirements for operations enhancements or system fixes Prepare user... in project management with exposure to 1) Credit card operations lifecycle (acquisition...

operations of Bills Processing Centre Perform LC documents checking, Import and Export loans... operations Good knowledge in trade financing and familiar with UCP600 and ISBP Holder...