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Bachelor’s degree or above At least 2 years’ relevant work experience Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, follow...
2d ago
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Bachelor degree in Law/ Accounting/ Finance Holder of AAMLP / CAMLP / CAMS is an advantage Minimum 3 years of AML/KYC/TM experience in banking industry Responsibilities: Participate in KYC and Customer Due Diligence (CDD...
2d ago
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focus on securities trading and stocks services University degree or above 1+ years of working experience in banking, wealth management Job Responsibilities •Identify business needs, gather user requirement for new produ...
3d ago
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Proficient in spoken and written Eng and Chinese Investigate suspicious transactions Bachelor degree holder in preferably law, business Responsibilities: Investigate suspicious transactions related to financial crimes an...
3w ago
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focus on securities trading services University degree or above 3+ years of working experience in banking, wealth management Job Responsibilities •Identify business needs, gather user requirement for new product launch •...
3w ago
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Perform ad-hoc tasks as assigned from time to time Proficient in Mandarin is preferred Degree or above in Law Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance w...
1m ago
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Responsibilities: Manage a group of commercial client portfolios in mid-cap enterprises Develop syndicated loan, bilateral loan, quality trade finance business relationships and other financial products in accordance wit...
1w ago
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Responsibilities: Acquire and develop new Ultra High Net Worth Individuals and solicit business opportunities through cross-selling, referral and personal business connections Maintain client relationships with good serv...
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Responsibilities: Prepare and review facility and security documentation Check and comment on loan documents Follow up precedent/subsequent loan conditions, financial covenants, etc. Identify documentation and workflow d...
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Responsibilities:  Manage relationship coverage for designated financial sponsor clients, enhance wallet share across sponsors and relevant portfolio companies through the formulation and execution of strategic account p...
1w ago
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