reporting, underlying beneficiary KYC processing and AML checking, in a timely manner; Coordinate and respond enquiries... and manual; Other ad-hoc duties assigned by team head Requirements: Bachelor degree holder; 8 years of experience...
Team Head in handling customer service matters, including but not limited to processing Discretionary Portfolio Management... and external investment institutions to ensure the timely and efficient execution of transactions Assist Team Head in developing...
Responsibilities Develop and maintain client relationship with banks Conduct correspondent banks AML/KYC in line....V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China Limited, H...
back office private banking operations support that called for liaison with front office and KYC teams Handle general... Bank Benefits Excellent Worklife Balance & Job Security Job Duties Reporting to Regional Head of Dealing & partner...
of Defense Global Private Bank Good Hours and Excellent Job Security Additional Job Duties 1 Report to the North Asia Head... teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp...
for 1.5 or 2nd line of defense for APAC region. Job Duties Report to Regional Head of Compliance & Risk Accountable... and Excellent Job Security Job Duties Report to the North Asia Head of Business Risk Accountable for conducting regulatory...
Reporting to Regional Head of Japan Market Stable environment with good work life balance Our Client Representing... that called for liaison with front office and KYC teams Handle general inquiries from internal and external customers in relation...
Conduct the client due diligence review including source of wealth, account-related documents, KYC profiles and name screening... investigation alerts that called for extensive liaison with the front office, compliance and respective stakeholders Provide KYC...
All rounded COB/KYC involvement Friendly team with great exposures Our Client Representing our strong global presences... Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team...
in AML ad-hoc projects by working closely with AML / Risk / KYC teams Requirements Degree holder with at least 3 years... private banking operations support that called for liaison with front office and KYC teams Handle general inquiries...
operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external... Balance & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional team of cross asset...
suggestions to the District Head. (B) People Management and Development Effectively deploy resources at the branch to maximize... staff. Liaise with the District Head to attract, develop and retain high performing sales & CS staff. (C) Customer...
operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external... Balance & Job Security Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes...
for reviewing sales and marketing materials Responsible for SFC licensing application, staff dealing and CPT hours AML/KYC review... Good Hours and Excellent Job Security Job Duties Report to the North Asia Head of Business Risk Accountable...
enquiries on a timely basis Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic... of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance experience with Private Banks Multiple Expansion Headcounts...
Billion to search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Provide corporate... legal & compliance related initiatives Report to the North Asia Head of Business Risk Accountable for conducting...
Job Duties Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk... regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... Excellent Worklife Balance & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional...
operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external... Balance & Job Security Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes...
timely submission of HKMA returns and facilitate related investigation Report to the North Asia Head of Business Risk... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...