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...
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...
support that called for liaison with front office and KYC teams Handle general inquiries from internal and external customers... & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes...
solutions to UHNW & family offices. Job Duties Report to Head of Business Management to ensure the smooth operations... requirements Provide back office private banking operations support that called for liaison with front office and KYC teams...
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...
Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product..., compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW...
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...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
office and KYC teams Handle general inquiries from internal and external customers in relation to clients account... to Regional Head of Dealing & partner with a professional team of cross asset classes of investment advisors Accountable...
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...
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...
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...
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...
Stable and well‑known platform All‑rounded COB/KYC involvement Friendly team with great exposures Our Client... We are representing our strong global presence Banking clients in searching for seasoned and young talent in their Hong Kong KYC...
Perform annual risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance... that are owned by Compliance. Report status of resolution to Head of Compliance, Senior Management and relevant committees...
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...
! Responsibilities Report to the Regional Head of Dealing and partner with a cross‑asset team of investment advisors. Accountable... private banking operations support, liaison with front office and KYC teams, and handle general inquiries regarding client...
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...
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...
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...