Our client, a prestigious law firm in Central is looking for a Compliance Manager to join their legal team... Assisting in KYC, AML and sanctions on clients searches Assist in new matters openings and ensure all details are correct...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role... Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking...
a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development... of relevant laws and regulations (e.g., AML, KYC, GDPR). Excellent analytical, communication, and problem‑solving skills. SFC RA...
Your new company A top tier securities firm is looking for Client Data Maintenance Manager to join their Operations... Strong Microsoft Excel skills are a must (Python/VBA skills are advantageous). Knowledge of KYC/AML processes is advantageous...
with our expansion, we are now looking for high caliber candidates to join us as a Client Services Manager. Being the central point... of contact for client relationships, the Client Services Manager will work in close partnership with the marketing and operations...
Services Senior Manager Department Regional Institutional Service Location Hong Kong Reports To Head of Institutional Client... Services, APAC ex-Japan Level Senior Manager Manager We’re proud to have been helping our clients build better financial...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance..., FinTech, or crypto Strong knowledge of AML, KYC, sanctions, and governance Proven track record with global regulators (FCA...
The Role Associate/AVP, ESOP Account Manager, Equity Sales & Derivatives Key Accountabilities Maintain good... basis; Keep track on instruction and progress update with ESOP VIP clients; Perform KYC and AML review on existing...
, insurance agencies, etc.; Be responsible for organizing marketing related campaigns with clients; Handle KYC onboarding, due... as Assistant Manager; Type 4 and 9 license holder is preferred; Familiar with SFC and other relevant regulations related to AML...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
Job Description What is the opportunity? As the Assistant Relationship Manager, you will be responsible... for account opening, KYC and risk profiling Work closely with internal departments on monitoring the entire trade processing...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
by DBS Treasures Centre Manager &/or Branch Manager. Responsible for meeting all sales and business targets assigned... to DBS Treasures Centre Manager &/or Branch Manager. (B) Relationship Building and Account Servicing Maintain regular...
Relationship Manager, GBA Corporate Banking We are actively recruiting a Corporate Banking Relationship Manager... with different departments and teams to jointly maintain an overall consistent customer management ecosystem. Responsible for KYC...
Our client, a Prestigious Family office is an Assistant Relationship Manager to support C level executives in managing... with banks and fund houses on KYC, AML and all other types of regulatory compliance issues Preparing periodic management reports...
Compliance & Operations Manager in Asset Management Firm Develop, update and review policies, procedures... and regulations. Good knowledge in AML/KYC and back/middle office operation experience in EAM or private bank is preferred. Fluent...
. About the Role Client Service Manager (CSM) works closely with the Investment Representatives (IR) to manage client... and address client feedbacks Collect and prepare account opening documentations, perform KYC and due diligence, and work...