Relationship Manager or Account Manager to discuss customer needs, line structures, and associated terms and conditions. Work... closely with the Relationship Manager to gather all necessary information for processing credit proposals from clients...
Relationship Manager or Account Manager to discuss customer needs, line structures, and associated terms and conditions. Work... closely with the Relationship Manager to gather all necessary information for processing credit proposals from clients...
professional qualification such as ICAO standard license, e.g. a valid HKAR-66 AML or its equivalent, endorsed with appropriate... and business minded Responsibilities QSE, directly reporting to the Assistant Quality & Safety Manager (AQSM), is responsible...
Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through... on AML / KYC and documentation matters, provides expert advice to team members and / or Client Advisors on complex account...
) Responsibility: designated Manager-In-Charge for the Compliance and Anti-Money Laundering (AML) core functions. This involves having... responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In-Charge (MIC...
on various operational activities and services such as: Prepare periodic KYC review and perform AML controls to ensure due... global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking...
resolution (such as payments, receipts, commission, AML/KYC, reporting etc.) Handling and preparation of investors’ or clients... through client/investor related issues or concerns to resolutions by working closely with Supervisors, Team Leaders, Manager...
expertise in Hong Kong AML/CFT laws, VASP framework, SFC licensing, and MSO regulation. Proactive Risk Manager – Anticipates... compliance function. You will manage all aspects of AML/CFT, licensing, and regulatory engagement, including expertise in the...
manager management…) think flexibly to propose new ideas and contribute to continuous improvement of processes and services... be working in the Front Support Office's Onboarding & KYC Competence Center in Hong Kong. We conduct AML KYC/Client Due Diligence...