, Business, Law or related field. Minimum 3-5 years of compliance experience in private banking or financial services. Sound...2 Year Contract with strong Temp to Perm Possibility Our client is a boutique private bank and due to continued...
in Priority /Private Banking or Securities Brokerage with experience in Account opening and trade execution Ability to handle... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing...
A financial services firm is seeking a General Banking and Payment Operations Officer in Hong Kong. This role involves... managing daily banking operations and ensuring compliance with regulatory requirements. The ideal candidate...
Contract Business Support Officer, Global Private Bank E ntry level for a Top-Tied Private Banking Group Great... maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking...
Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank... back office private banking operations support that called for liaison with front office and KYC teams Handle general...
maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking...International & friendly banking environment 5 Days Work Week & Good Hours Our Client Job Duties Responsible...
maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking..., Regulatory, Tax/FATCA related project experience in the private banking industry Highly detail oriented with good communication...
General Banking and Payment Operations Officer Expansion Middle to Back office Opportunity International Banks... to search for General Banking and Payment Operations Officer to be part of the expanding North Asia branch. Job Duties The...
information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure...Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical...
Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate... will have a strong background in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role...
Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private...
A boutique private bank in Hong Kong is seeking a Compliance Officer for a 2-year contract with strong temp-to-perm... of compliance experience in private banking. Fluency in English is essential, with additional languages being a plus. Interested...
suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
employees in HK Branch to search for Perm/contract Payments Officer/Associate. Job Duties As part of the North Asia... office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...
suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
market landscape and facilitate timely execution Responsible Officer and MIC for APAC Hub Global Private Credit/Debt... whole trade lifecycle will be advantage Our Client Representing our international banking groups with a strong business...