) Responsibilities: KYC Reviews: Perform name screening for all connected persons, review and prepare request for submission; review 12... of each account managed by Relationship Manager Requirements: Higher Diploma Holder or above Relevant experience in banking...
to become a professional Relationship Manager in branch banking. Support the branch team in engaging high-net-worth clients and developing... compliance with all regulatory and internal guidelines, including KYC and AML procedures. ✅ Requirements Welcome candidates...
Role: Compliance – WM KYC Location: Hong Kong Contract: 12 Months ( Possible Extension) Job Summary... and present to reporting manager. To identify issues during the review process and communicate effectively to Front Office...
We are seeking a dedicated and proactive Assistant Relationship Manager (ARM) to join our dynamic team in Hong Kong... accuracy, completeness, and compliance with Anti-Money Laundering (AML), Know Your Client (KYC), and risk profiling...
(e.g. KYC, AML) Participate in promotional campaigns and client engagement activities Maintain accurate records... with more experience in banking or financial services industry will be consider as Relationship Manager Strong interpersonal...
. We are currently seeking a high calibre professional to join our team as an Assistant Vice President/ Assistant Manager, Portfolio... through outreach activities Manage new customer acquisition in strict compliance with all internal and external KYC (know...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial.... Perform AML/KYC reviews and ensure thorough customer due diligence. Review client documentation and marketing materials...
Your new company A Well Established Corporate Bank is looking for a Manager for client onboarding. Your new role... Diligence (CDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. Participate in system enhancement...
Diligence (EDD) cases and relevant KYC documents submitted by business Undertake risk assessment on the Bank’s new product... under pressure Candidate with less experience would be considered as Deputy Manager We offer competitive remuneration package...
of our compliance programme, including drafting and updating policies, providing expert advice on AML/KYC/CDD matters, conducting... understanding of the role. Following this, you will have the opportunity to meet the direct manager and function head, to share...
(e.g. KYC, AML) Participate in promotional campaigns and client engagement activities Maintain accurate records... with more experience in banking or financial services industry will be consider as Relationship Manager Strong interpersonal...
adjustments. Supervise all banking and custodian-related activities, including bank account management, MPF transactions, KYC... this job Treasury Manager Kwun Tong Posted about 23 hours ago Quick Links Connect We are committed to Building Better Futures...
Nature: Renewable Contract (1 Year) Job Title: e-Banking App Product & Operations Manager (Fintech, AI) Candidates... optimization reports. Coordinate with cross-functional teams, including R&D (Agile development), QA, and Compliance (KYC/AML...
Pod . Reporting to the senior Product Manager, this full-time and permanent position is based in Singapore. In this role..., you will lead the integration of the Vistra Global Expansion Platform (GEP) with critical enterprise systems - including SAPB1, KYC...
? We are looking for a Senior CDD Know Your Customer Officer, GWM Hong Kong to: Manage a team of 10+ KYC analyst in perform KYC due diligence... reviews of wealth management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies...
, virtual assistants). Automated document processing (KYC, loan applications). Fraud detection and anomaly analysis... Manager role: Minimum of 8–10 years of experience in cloud architecture, AI, and microservices administration. For Manager...
Your new company A reputable Regional Bank in HK is seeking a dynamic and experienced Manager/Senior Manager... and internal compliance requirements. Provide subject matter expertise in KYC (Know Your Customer) and/or settlement operations...
We are currently seeking an experienced Senior Manager Legal and Compliance for a prominent client in the financial.... Perform AML/KYC reviews and ensure thorough customer due diligence. Review client documentation and marketing materials...
documentation of adjustments. Manage banking and custodian activities, including bank relationships, MPF receivables/payables, KYC... Manager role Exceptional organizational, analytical, and problem-solving abilities. Ability to work independently...
Position: Assistant Sales Manager Location: Hong Kong Office (with trips to Dongguan and overseas) Industry..., transformers, and wire harnesses. Seeking a technically proficient and commercially driven Sales Manager to support customer...