, financial modelling, and preparation of core transaction materials. Lead day‑to‑day project management of deal processes... models, accretion/dilution analysis, and other transaction‑specific financial assessments. Drive due diligence workstreams...
financial services industry. As part of a medium-sized banking and financial services department, the company is known for its... and ensuring timely settlement. Reconciling discrepancies in transaction records and maintaining accurate documentation. Managing...
, structure plausibility, name screening and transaction review Keep abreast of regulatory and internal requirements... Bachelor degree holder with at least 4-5 years of experience in handling KYC due diligence checks in Private Banking Well...
Profile Minimum 5 years in corporate finance, investment banking (ECM/DCM), or transaction advisory, with hands...
, investment banking, or a relevant capital markets role; experience covering Asia credit or international bonds... Four accounting firm or an international law firm—particularly in transaction support, debt advisory, or capital markets...
&A advisory or investment banking, with solid hands‑on involvement in transaction execution; cross‑border exposure within Asia... screening, valuation work, financial modelling, and preparation of core transaction materials. Lead day‑to‑day project...
of relevant experience in investment banking, corporate finance, transaction advisory, or related fields Strong financial...
forecasting, and strategic planning Support transaction execution through due diligence, valuation, and investment documentation... Approximately 3 years of experience in investment banking, private equity, financial advisory, or related analytical finance roles...
Overview Draft transaction documentation and opinions Hong Kong Qualified Project manage transactions The... purpose of this role is to assist the Finance practice in banking and finance transactions and related matters. Key...
for deal execution, business pitching, credit discussions and transaction support. Provide direct support to the Senior... in which our clients operate. Job Requirements Bachelor Degree holder Fluent in Mandarin and English Bachelor degree in banking...
screening and transaction reviews in line with regulatory and internal requirements Liaise directly with internal stakeholders... discipline With at least 3 years relevant experience in handling KYC due diligence in private banking environment ECF on AML...
analysis and source of wealth corroboration Assess structure plausibility and perform name screening and transaction reviews... relevant experience in handling KYC due diligence in private banking environment ECF on AML/CFT (Core Level) certification...
liquidity across exchanges, custodial wallets, and on-chain protocols Assist in transaction booking and balance sheet... of experience in banking or fintech. Fresh graduates with strong analytical skills will also be considered Proficiency in Excel...
On behalf of an international commercial bank we are seeking a trade operations associate, initially for 1 year... contract. Salary HKD 25,000 – 35,000 per month depending upon experience. Role: Trade finance transaction processing...
with internal stakeholders (sales, trading, relationship managers, capital markets, transaction banking, China opening team, CEO... office, and so on) to provide high quality services to the Bank's clients globally. This is an Associate Director to Director...
Reference556776_1772594838 Consultant Associate Consultant, AmbTech Card Operation BA Job description Key Responsibilities... Support daily card operations and settlement activities, including transaction processing, reconciliation, exception handling...
of daily business activities Manage a team of Client Service Associate and Sales Support from hiring, coaching and mentoring... requirements Provide back office private banking operations support that called for liaison with front office and KYC teams...
This opportunity is ideal for a high‑performing investment banking analyst who wants to transition from transaction... support to true ownership investing. As a Private Equity Investment Associate, you will move beyond “execution only” work...
through efficient and customer-friendly services Proactively identify and digitize banking services and banking solutions... Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures...
reviews, transaction‑monitoring, and sanctions screening activities. Assess the relevance and completeness of CDD... or related discipline, holder of Certified AML Professional (CAMLP) or Associate AML Professional (AAMLP) preferred. Minimum 10...