A leading bank in Hong Kong is seeking an experienced professional to drive process design and enhance client...
at country and within COE/ GBA while optimising for cost and resourcing. Business Improve client experience and reinvent the... to drive well-being agenda in Group CDD team Drive a client-focused culture and build a mindset of end-to-end accountability...
and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle... Job Description: Client Due Diligence Specialist Join our Client Due Diligence team as a Specialist and be part of our first line of defence...
looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank... ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional...
looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank... ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional...
fund selection and approval process Collaborate with relevant teams on all aspects of onboarding open–ended and closed... a Director, Alternatives Sales Specialist to join our growing Alternatives Wealth Solutions team, located in Hong Kong...
, London, Singapore, Sweden and Cyprus. About the Role As a Sales Director, you will drive Talos's future revenue growth... client relationship and ensuring it remains on a sustainable growth trajectory. Responsibilities and Duties Execute...
growth and strategy. They bring deep industry knowledge and develop strong client relationships to understand and uncover... specific client needs and advise on customised solutions. We’re looking for people with strong business acumen and who...
and recommendations to local senior management on approval of client onboarding or transactions. Performing complex enhanced due... more inclusive, sustainable and collaborative. The Role This role will report to the Director of Financial Crime and Compliance...
and recommendations to local senior management on approval of client onboarding or transactions; Perform complex enhanced due diligence... and collaborative. THE ROLE This role will report to the Director of Financial Crime and Compliance and MLRO for EMEA & Asia...