banking. Frontline experience an advantage. Sound understanding of China market, Account Opening KYC and commercial banking... Growth and Ecosystem Manager (Lead) You’ll achieve more when you join Hang Seng Bank Limited. Hang Seng is committed...
on corporate clients for new client accounts and periodic CDD review on existing client accounts Conduct KYC screening, set up... to obtain client information where appropriate Assist Team Manager to supervise team members' daily operation and to ensure...
About the Role Our client is a leading global asset manager with deep expertise across public and private fixed... reviews KYC / AML and sanctions screening Staff trading compliance Marketing materials and client communications review...
-on Project Manager / Product Owner to manage the transformation agenda and develop solutions for our client platforms.../Private Banking or Wealth Management. Domain Knowledge: Strong preference for experience in Client Onboarding, KYC & AML...
), external service providers (eg. middle-back office/ trustee/ custodian) and brokers Response to regular KYC/due diligence... or Singapore Experience with an asset manager especially in coordinating operational changes/initiatives and fund and/ or 3rd...
and Compliance Manager in charge. Requirements Bachelor’s degree in Law, Finance, Business Administration, or a related... related to securities trading (Type 1 license). Experienced candidates will be considered for the Compliance Manager position...
position solutions for client onboarding, KYC, financial crime and payments through a consultative sales process within the... within regulated firms. The role requires knowledge of processes for client onboarding, KYC, financial crime and payments is preferred...
, 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...
experience in a client-facing role, such as Customer Success Manager, Consultant, Banking Relationship Manager, Bank Lender..., KYC, and Data products. Conduct thorough discovery to understand client objectives, priorities, and challenges...
procedures and periodically assess the effectiveness of existing internal controls. Perform KYC/CDD on onboarding clients... experience may be considered for the position of Compliance Manager. Benefits We are committed to being an inclusive...
A global leader in digital assets is seeking a Senior Compliance Manager to drive compliance strategy and ensure... candidates have 10+ years of compliance experience in financial services and strong knowledge in AML and KYC. This role...
to the Manager, Fund Services, this full-time and permanent position is based in Hong Kong. This role is predominately... calculation Provide logistics support on bank account opening, KYC review and other fund administration duties as assigned...
A financial services leader in Hong Kong is seeking a Treasury Operations Manager to execute cash positioning, manage... cash structures, and ensure KYC compliance. The ideal candidate will have 5-8 years of experience in treasury operations...
with banker in lead of the relation. Manage documentation flows. Lead KYC information gathering where required and update... documentation is captured in the systems. Close coordination with the Business Risk Manager to resolve any risk & compliance...
are submitted within stipulated timeline Maintain and provide company information for external parties’ KYC requirements Prepare... duties as required by line manager and senior management Qualifications Bachelor’s degree and above, accounting or tax...
We are supporting a growing Hong Kong–based asset manager to hire a Fund Operations & Fund Accounting Associate to join its lean..., redemptions, and fund flows Support client onboarding, ensuring KYC/AML documentation is complete and compliant Provide ad‑hoc...
and ensure thorough KYC is conducted in compliance with regulatory requirement Identify clients’ investment needs. Advise..., Economic, Business or relevant disciplines preferred At least 5 years’ Relationship Manager or Investment Advisor experience...
A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations..., substantial experience in AML/KYC, and professional qualifications in AML. Proficiency in both English and Chinese is essential...
documentation flows. Lead KYC information gathering where required and update complementary documents in the systems when... coordination with the Business Risk Manager to resolve any risk & compliance matters. Lead and organize the prioritization...
experience in a client‑facing role, such as Customer Success Manager, Consultant, Banking Relationship Manager, Bank Lender..., KYC, and Data products. Conduct thorough discovery to understand client objectives, priorities, and challenges...