Product & Business Development Manager – Commercial Financing/Lending_Banking Experience Level: Mid-Senior (5+ years... Development Manager to join their Marketing Department. Key Responsibilities: Lead product development and business growth...
Handle account opening for fund house and broker accounts Handle enquiry and KYC (Know Your Customer) request from fund... return for cash pending for investment Settle management fee with fund manager, legal fee for Private Equity Funds and ETF...
software issues Work closely with team members (developers, product manager, customer support and partners) to develop, test... in the KYC/Backend related domain would be highly advantageous Full cycle testing from designing manual tests, developing...
and ambitions. We welcome candidates from Officer to Manager level to explore a range of permanent openings. Available Positions... referral opportunities. Branch Sales / Relationship Manager: Drive sales of banking products (deposits, investments...
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...
, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the clients... of relationship manager experience Obtain HKSI 1,7,8 and IIQE 1,2,3,5 Education Bachelor's/University degree or equivalent...
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...
. knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations... with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235...
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...
Product & Business Development Manager – Commercial Financing/Lending_Banking Experience Level: Mid-Senior (5+ years..., is seeking a dynamic Product & Business Development Manager to join their Marketing Department. Key Responsibilities: Lead...
Science/Business Administration or a relevant discipline. Minimum 4+ years of experience working as a Product Manager/Product... on, or interfacing closely with middle or back office, particularly for compliance (AML/KYC), settlement or operation functions...
Company Introduction Polymer Capital Management is a market-neutral, multi-manager investment platform based... reporting to investors and management Work with legal and compliance team, fund administrator to clear KYC/AML for subscription...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client... within Private Banking; familiarity with complex structures, including trusts. Strong knowledge of AML/KYC requirements and APAC...
screening on IBG customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.) Follow up... and system improvement without compromising the required controls Requirements Bachelor degree or with equivalent KYC...
. Responsibilities Lead a team of circa 50 KYC staff supporting Private Bank’s CDD process, reporting to HK WM COO. Plan, direct... and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event reviews and name screening...
A reputable global alternative asset manager in Hong Kong Steadily growing business development team in Hong Kong... standards. Handle the onboarding docs including KYC, AML for individual and corporate clients. Market Intelligence...
, in particular and perform other sales-related duties as assigned by the Treasures Centre Manager and TRMs. Call Treasures customers... situation to the Treasures Centre Manager and TRMs. (C) Customer Experience Management Provide superior service to customers...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report... governance Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams Requirements Graduate...
Job Summary Global Private Equity Investment Manager – Promising Exposure with Competitive Benefits Client Global.... Provide back office private banking operations support, liaising with front office and KYC teams. Handle general inquiries...
accountability from Client Life Cycle and Static Data management Serve as the case manager/subject matter expert from client... operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external...