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Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central and Western District, Hong Kong, HK
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2d ago
Responsibilities: Perform and supervise daily back office activities including but not limited to Securities / Bond / Fund settlement, client fund / share transfers, IPO, placement, corporate action events, etc. Liaise w...
Chiyu Banking Corporation Limited
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
2d ago
Responsibilities: Initiate plans concerning operation process, policies and workflow for the account opening Perform AML checking for account opening documents and conduct profile review to ensure the bank complies with...
Chiyu Banking Corporation Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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2d ago
Responsibilities: Review and ensure the completeness and correctness of syndicated loan documents and operational matters Ensure compliance with guidelines, legal and regulatory requirements Co-ordinate with internal and...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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4d ago
Consolidate the bank-wide risk related information Assist in preparing meeting materials, taking minutes for senior management Job Responsibilities: Assist in co-ordinating meetings, preparing meeting materials, taking m...
Chiyu Banking Corporation Limited
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
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2w ago
Responsibilities: Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards Handle and respond...
Our client is a well-known Investment Bank with global presence - they are looking for a proactive professional to support client onboarding and lifecycle management within Private Banking. This role focuses on KYC revie...
Our client is currently hiring for a Relationship Management Support Officer, project based with focus in client due diligence matter, assist relationship manager and other internal team to support private banking client...
The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to comp...
This is an exciting opportunity for a PE Analyst to play a pivotal role in the financial services industry. The role involves supporting investment activities, conducting research, and contributing to decision-making pro...