銀行 back office討論(2)

汪明荃食orange 2017-4-25 00:26:06

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番打 2017-4-25 01:46:42 有冇人做緊customer due diligence? 有認識既都可以分享下

:^(

豬係的讀來轉倒 2017-4-25 02:21:02

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

kyc?

陳雲駕霧 2017-4-25 07:39:24

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

kyc?

CDD 係 KYC 其中一個方法
無咩特別技巧
所以contract工多

:^(

番打 2017-4-25 11:06:55

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

kyc?

CDD 係 KYC 其中一個方法
無咩特別技巧
所以contract工多
:^(

有冇詳細少少可以講下

:^(

Name 2017-4-25 12:18:58

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

kyc?

CDD 係 KYC 其中一個方法
無咩特別技巧
所以contract工多
:^(

有冇詳細少少可以講下
:^(

Google EU Third Money Laundering Directive. There is a chapter elaborating on CDD.

肥腫難婚 2017-4-25 13:59:29 我想問下teasury 同global market有咩唔同

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我見都係interest rate fx果啲咁樣
求解答

:^(

硬膠胸奴 2017-4-25 16:04:05 此回覆已被刪除

神探 2017-4-25 17:34:55

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

In左hsbc無消息

:^(

番打 2017-4-25 21:01:00

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

kyc?

CDD 係 KYC 其中一個方法
無咩特別技巧
所以contract工多
:^(

有冇詳細少少可以講下
:^(

Google EU Third Money Laundering Directive. There is a chapter elaborating on CDD.

睇左，希望對interview 有幫助

:^(

番打 2017-4-25 21:01:32

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

In左hsbc無消息
:^(

幾時in? Phone in or? HSBC 幾錢人工？

陳雲駕霧 2017-4-25 21:22:48

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

In左hsbc無消息
:^(

幾時in? Phone in or? HSBC 幾錢人工？

Cdd analyst?

柔弱的角 2017-4-25 21:27:02 fresh grad可以搵咩野position入場？

:^(

轉圈 2017-4-25 21:28:38

fresh grad可以搵咩野position入場？
:^(
:^(

可以既話都係唔建議入BO
sunset了

番打 2017-4-25 21:47:05

有冇人做緊customer due diligence? 有認識既都可以分享下
:^(

:^(

In左hsbc無消息
:^(

幾時in? Phone in or? HSBC 幾錢人工？

Cdd analyst?

個職位就咁CDD officer

Dom祖舜落街 2017-4-25 21:49:38 6789月完全冇假，al 用晒，點捱

:^(

毒氣丸子 2017-4-26 00:30:22

6789月完全冇假，al 用晒，點捱
:^(

轉工
AL 咪有返d

:^(

化學B 2017-4-26 00:44:42

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

化學B 2017-4-26 01:09:12

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

留意返IB 既corporate treasury 係middle office function, 同所有大公司都有treasury department 做FX TRADE/ risk mgm 一樣. IB front office 既treasury trading desks 多數叫Rates trading, falls under global market

柔弱的角 2017-4-26 08:50:24

fresh grad可以搵咩野position入場？
:^(
:^(
可以既話都係唔建議入BO
sunset了

咁點睇AML, KYC呢d? 我見fg都請咁但contract

名奴有主 2017-4-26 09:24:46

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

40000 pounds 年薪定HKD 月薪40K? base salary 好似低過graduate analyst...
係咪你Bonus 佔好高?

化學B 2017-4-26 09:38:58

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

40000 pounds 年薪定HKD 月薪40K? base salary 好似低過graduate analyst...
係咪你Bonus 佔好高?

40K HKD. Treasury 冇graduate analyst, 9成靠direct entry/internal transfer

我d肌肉簡直完美 2017-4-26 10:36:56

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

40000 pounds 年薪定HKD 月薪40K? base salary 好似低過graduate analyst...
係咪你Bonus 佔好高?

40K HKD. Treasury 冇graduate analyst, 9成靠direct entry/internal transfer

點先入到

:^(

洗唔洗first hon 加有cfa 果d

化學B 2017-4-26 11:05:33

我想問下teasury 同global market有咩唔同
:^(

我見都係interest rate fx果啲咁樣
求解答
:^(

做過IB treasury, 2年exp 人工Around$40K
主要trade FX SWAP/Forwards/FRA/IRS, 同Global market 唔同既係everything is for funding purpose only, not P/L nor market making
Treasury 主要manage unsecured funding & liquidity risk, 但某幾間bank 會同repo trading desk combine (secured funding)

40000 pounds 年薪定HKD 月薪40K? base salary 好似低過graduate analyst...
係咪你Bonus 佔好高?

40K HKD. Treasury 冇graduate analyst, 9成靠direct entry/internal transfer

點先入到
:^(
洗唔洗first hon 加有cfa 果d

Treasury 條team 細, 係香港好小Junior posts opening. APAC treasury 多數係Singapore, 我以前間IB 就得NY & London HQ 有. Junior post 經CFO office eg product control 都好易transfer. Big 4 都各有條treasury consulting team. No need CFA/first hon. ACT might be useful.

Terminator 2017-4-26 16:40:34 想問下有冇人聽過capco呢間公司？