We are looking for an experienced Trust Manager to join a long-established financial services group in Hong Kong... opening process for trust account; Facilitating the process of transferring funds and assets of trust; Conducting AML...
Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review... and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible...
Rich working experience in AML/ CFT Compliance field in private bank Competitive remuneration package... countries worldwide. The department is now looking for a Client Onboarding Manager (Mat leave cover) to handle KYC...
. Ensure SOP is fully complied with the bank’s policies, regulatory requirements, and AML controls. Support E-Banking system... operational data to senior management, and propose improvement strategies Provide guidance and training on compliance...
client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high quality AML/KYC... Service Manager to monitor the daily operation of Corporate Business Management Department. Job Responsibilities: Perform...
premium payments, financial related change requests, and compliance. Support the development and implementation of new...-implementation monitoring Assist the manager / senior manager in driving initiatives to enhance operational efficiency, channel...
preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain knowledge on AML... caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function...
looking for a Business Development Manager, APAC in Hong Kong. As a Business Development Manager, APAC, you will drive new business... of clients in the region. You will work closely with internal teams to maintain compliance with local regulations and provide...
worldwide. This senior client service manager role is responsible for delivering high quality services to bank's existing... Global / Regional service manager will lead the virtual client service teams to ensure consistent & coordinated service...
/AML and other compliance requirements by our bank & related regulators Skills and Experience Degree Holder preferred...Job Summary As a Standard Chartered Priority Private Relationship Manager, you'll be responsible for managing...
Job Description: Investor Services, Assistant Manager Hong Kong Monday - Friday, 9.00am - 6.00pm Hybrid... Some of the things you'll be doing: Performs AML/CFT including investor KYC and follow up with investor on required KYC...
including rules and regulations, Compliance (KYC, KYT, AML etc) Detail-minded and works with a high degree of accuracy..., and they are currently looking for a Client Service Manager to join the expanding team. The Role Serve as an escalation point for client...
relationships as the Relationship Manager (RM), act the client’s gateway to the DBS group and to work towards achieving commercial... delivery of the solutions. - Lead the Compliance/FCSS approvals process for new clients, new fund flows for existing clients...
qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance... is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures...
its staff members. Responsibilities: Supervise and monitor the daily operations of the branch to ensure compliance... of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking...
set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions... and embargoes matters) Collaborate with compliance teams in the completion of KYC Record Review and update existing policies...
and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing... in Business Administration, Finance or related disciplines. Holder of Certified Documentary Credit Specialist (CDCS) and ECF-AML...
to ensure key performance indicators are being met Ensure compliance requirements are strictly observed and followed..., contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train juniors, if needed Coordinate in-branch...
compliance with sales processes, including RPQ, annual PI reviews, AML, KYC, and more. Maintain complete, accurate, and up...
etc; Conduct the compliance review of payment transaction; Improve the operational efficiency and manage the related operational... risks; Conduct caution list checking at AML system for all payments and receipts; Review and ensure the bank’s policies...