Overview We are seeking an experienced Associate to provide operational and administrative support to the Corporate... Banking Relationship Management team. This role is critical in ensuring smooth daily operations, compliance adherence...
high calibre individuals with long-term career objectives to apply for the following position: Associate - Corporate... and operational support to the Corporate Banking Relationship Management team to ensure smooth and efficient daily operations...
Job Description - Associate, Treasures Relationship Manager, Consumer Banking Group (WD77639) As the leading bank... and execute financial transactions/orders & operations for customers. Keep attuned to the current economic and financial markets...
Associate to AVP, Treasures Relationship Manager, Consumer Banking Group (WD69884) Job Description Business... and cross selling. Handle enquiries and execute financial transactions/orders & operations for customers. Keep attuned to the...
Job Description - Associate to AVP, Treasures Relationship Manager, Treasures & Distribution, CBG & WM (WD71707... and cross selling. Handle enquiries and execute financial transactions/orders & operations for customers. Keep attuned to the...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...
, referral letters). Handle and resolve day-to-day queries from clients on transactional activity, operations, systems, account... / KYC diligence) and input such information together with deal information into data capture and / or transaction processing...
, referral letters). Handle and resolve day-to-day queries from clients on transactional activity, operations, systems, account... / KYC diligence) and input such information together with deal information into data capture and / or transaction processing...
, and other supporting functions) Liaising with KYC team for all clients’ KYC/AML related matters Assisting in the preparation... and other relationship management tools. Handling sales operations, including coordination with billing and collection teams Working as part...
, and other supporting functions) Liaising with KYC team for all clients’ KYC/AML related matters Assisting in the preparation... and other relationship management tools. Handling sales operations, including coordination with billing and collection teams Working as part...
required documentation for KYC purposes dictated by Group CDD procedures and AML Ordinance. Review client signing arrangement appointment.... Analyse gaps and provide reports to management and Operations Risk on outstanding gap items and liaise with Frontline to close...
, operations, systems, account re-balancing processes etc. Support TL/RMs to complete sales documentation and related processes... (e.g. client profiling / KYC diligence) and input such information together with deal information into data capture...
's wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank's policies, standards, operations guidelines...
non-individual client to unwrap the structure to identify the documentations requirement for KYC purpose dictated by Group... the gaps and provide reports to management and Operations Risk on the outstanding gap items and liaise with Frontline...
, and other supporting functions) Liaising with KYC team for all clients' KYC/AML related matters Assisting in the preparation... and other relationship management tools. Handling sales operations, including coordination with billing and collection teams Working as part...
to identify the documentations requirement for KYC purpose dictated by Group CDD procedures and AML Ordinance. To review client... and Operations Risk on the outstanding gap items and liaise with Frontline to close the gaps. Ensure prior approval has been granted...
operations processes are compiled with bank’s policy Support front office queries related to Periodic Review process Liaise... with at least 4-5 years of experience in handling KYC due diligence checks in Private Bank Well-versed with regulatory AML...
’s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines...