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...
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...
, 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...
The Company Our client is am established Chinese asset manager seeking an experienced and proactive professional... candidate will play a key role in trade processing, fund accounting and valuation, and account opening & KYC while collaborating...
Reporting to Senior Manager, Business Banking Acquisition, you are expected to eplore new business opportunities in SME... KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers by following...
Responsibilities: Client Onboarding and KYC Processes Oversee and manage the Know Your Customer (KYC) process... of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information...
and personal business connections Maintain client relationships with good service quality and ensure thorough KYC is conducted... At least 5 years’ Relationship Manager or Investment Advisor experience in private banking or ultra-high net worth clients sector...
of the Compliance Manager to stay informed about regulatory requirements relevant to insurance and financial institutions... Compliance Manager and business units. Review and conduct screening using ComplyAdvantage. Maintain and promote compliance...
and subject matter experts running their teams. Assistant / Deputy Customer Services Manager -Client onboarding, Corporate Bank... Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc...
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...
and internal standards, including preparing AML-related reports and analysis. Perform and review KYC and Enhanced Due Diligence... this field Create alert You agree to our Share this job FCC Manager Eastern District Posted 1 day ago Quick Links...
Job Description: The Company Our client is am established Chinese asset manager seeking an experienced... opening & KYC while collaborating with both internal stakeholders and external partners in a fast-paced, dynamic environment...
Relationship Manager. This is your gateway to a rewarding career in retail banking and wealth management. Your Career Journey... Manager. 🤝 Client Engagement: Support the team in building and maintaining long-term relationships with high-net-worth...
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...
to join their exclusive Branch-Based Relationship Manager. This is your gateway to a rewarding career in retail banking and wealth management... to become a certified Relationship Manager. Client Engagement: Support the team in building and maintaining long-term relationships...
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...
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...
either by payment or re-investment. Calculating and disbursing payments of fees to the investment manager/advisor, custodian... knowledge of the funds' underlying documentation, investment rules, and regulations, KYC, AML, corporate secretary practices...
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...