on Customer Due Diligence. Responsibilities include engaging in onboarding and periodic reviews while ensuring compliance... with regulatory requirements. Candidates should have a Higher Diploma in Banking and Finance or related fields...
Assistant KYC & CDD Manager - Private Bank Operations Account opening, CRR, CDD and related documents checking... is preferred; 4 years of relevant AML/KYC/CDD experience in Private Banking sector; Knowledge and experience in investment...
and evaluate customer profiles to ensure compliance. - Communicate with clients to obtain missing or incomplete CDD information... disciplines; - At least 1 year banking experience in branch operations; - or proven experience in bank back office Customer...
or related disciplines; Minimum 4 years of relevant experience as Client Services Officer / Assistant Relationship Manager... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing...
Client Service Officer / Assistant Relationship Manager - Private Banking Perform account opening and maintenance... / Assistant Relationship Manager in Priority /Private Banking or Securities Brokerage with experience in Account opening and trade...
participation in CDD ad-hoc projects by working closely with compliance, risk and front-office. Responsible for account.... Provide back-office private banking operations support involving liaison with front office and KYC teams. Handle general...
. Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading, Legal, Quality Assurance, Claims..., Compliance / Operational Risk Management Responsibilities Engage in Customer Due Diligence process for onboarding, periodic...
are provided to clients consistently. Whenever opportunity arises, cross sell appropriate banking products to clients. Ensuring... everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention Business Achieve assigned...
to work independently Candidate with less experience will be considered as Assistant Manager We offer competitive packages...Job Description Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including...