CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
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We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.
We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.
Ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/ Group.
Processing Trade Management Operations i.e. Pre-Processing, Processing and and relevant transactions guided by the operating procedures, guidelines, policies and standards set.
Support the roll-out of appropriate quality management systems in the team and other initiatives by the Company/Group.
Ensure due care and diligence is exercised on day to day operational matters relating to anti-money laundering and Sanctions related checking, by acquiring relevant knowledge and training and provide support to superiors and subordinates.
Comply with exceptions for Call-back, Signature Verification and Payment Processing in which respective role needs to be performed independently in case of applicable.
Ideal Candidate :
Bachelor's degree equivalent or higher
Cantonese native speaker, familiar with Hong Kong language habits and can communicate with Hong Kong clients smoothly
Trade or banking operations background
Effective English communication skills
Experience with customer services would be a plus
Apply now to join the Bank for those with big career ambitions.
To view information on our benefits including our flexible working please visit our career pages .