銀行 Banking Career 討論區 (15)

巴打咩位？會唔會係啲流失率太高嘅工種？
要自己貼錢嘅工一律reject

比左啦，當買個教訓，流失率好高

你咪試下，銀行internal compliance 有人會查
查到有但唔報上去即炒

查鬼到咩

唉 巴打做壞規矩

On9仔發現

因為想轉行

有鬼呢種authorisation
你有咩權力查到？
人哋劵商正常要本人俾authorisation先可以啦
大陸就有 有你身份證就查到 有晒數據庫

理論上你開戶口果刻係做金融機構
佢應該要問你拎approval嘅
但舊果啲 正常唔會特別理你囉 除非你屎忽痕同牛牛講姐
但你僱主亦都冇權力查

間間bank 唔同做法
Bank可以叫你簽份嘢授權佢查
咪叫層主睇下有冇簽過類似嘅嘢

唔會有呢樣嘢囉
唔通你寄晒全港金融機構問咩 人哋又肯唔肯show你先
用吓腦啦
我都未計仲有海外

Bank 有本人consent 咪問得
佢想查你自然會整咁嘅嘢
對家覆唔覆邊個控制到
你做過哂全港金融機構肯定冇嘅咪冇囉

即係鳩up當真啦
成間銀行咁多員工
全港咁多金融機構
Sfc都要問金融機構先拎到嘅嘢
你覺得銀行會唔會鳩到逐間同你問
你真係收埋啦好心
你所謂consent 只係員工authorise僱主拎statement
你話authorise查有冇戶口你就收皮算啦

Consent 唔係得既定一種
邊個知自己掂過嘅trade 會唔會出事或者會唔會比人舉報
有户口唔申報本身已經係刑事
搏唔搏層主自己諗

吹到刑事
邊條法例 快啲講

CAP 200 CRIMES ORDINANCE Section 36 False statutory declarations and other false statements without oath


Any person who knowingly and wilfully makes (otherwise than on oath) a statement false in a material particular, such statement being made—
(a)in a statutory declaration; or
(b)in an abstract, account, balance sheet, book, certificate, declaration, entry, estimate, inventory, notice, report, return or other document which he is authorized or required to make, attest or verify, by any enactment for the time being in force; or
(c)in any oral declaration or oral answer which he is required to make by, under or in pursuance of any enactment for the time being in force,
shall be guilty of an offence and shall be liable on conviction upon indictment to imprisonment for 2 years and to a fine.(21 of 1922 s. 7 incorporated. Amended 5 of 1924 Schedule)

條友越吹越離譜
笑撚死