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Good exposure in trust services, client payment and compliance review operations Candidate with 2-3 years of operation experience are welcome to apply About Our Client Our client is one of the largest bank in Hong Kong w...
Responsibilities: To provide: (i) KYC and account opening for new corporate customers from end to end; and (ii) to manage a portfolio of assigned new applications, achieve new client acquisition target with reasonable tu...
What is this position about? The role is responsible for managing lifecycle of syndicated transactions (secondary sell-down) for Supply Chain operations in a timely and efficient manner. As the central point of contact f...
Responsibilities: • Execute business development strategy, market expansion strategy, and annual business plans within the Business Banking sector. • Develop feasible client outreach for Business Banking RM • Measure eff...
Summary Assist and support the Relationship Manager (“RM”) and/or the Head of MNC clients - HK to manage a portfolio of MNC clients. The ideal candidate should complete the graduation requirement by July 2026 and is avai...
Key Responsibilities 1. Customer Onboarding & KYC/CDD (Core Focus) Manage end-to-end onboarding processes for Corporate and SME Banking customers, ensuring compliance with internal policies, regulatory requirements,...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f...
Your new role Provide guidance and support to business and operational units on day-to-day AML/CFT compliance matters. Develop, review, and maintain AML/CFT policies and procedures to ensure alignment with regulatory req...
Overview Join a leading bank’s Ops & IT Department in Hong Kong as Assistant Manager / Manager – Private Banking Operations (AML & KYC), supporting account opening, customer due diligence and ongoing name‑screeni...
Overview Join a growing corporate bank in Hong Kong as Assistant Manager – Operations Management, supporting bank‑wide operations oversight, reporting, policy review and project coordination. This role suits a detail‑min...