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Our client is a reputable bank, who is looking KYC/CDD Officer to support their operations. Responsibilities: Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC rela...
1d ago
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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
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Main Responsibilities Responsible for review and update for treasury products lists, and product due diligence procedures & process; Help conduct financial analysis and cost modelling, potential risks and opportuniti...
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Taikang Asset Management (HK) Co., Ltd. (“TKAMCHK") is a 100% subsidiary of TKAMC, now TKAMCHK is looking for professionals who have good understanding of the asset management or financial services industry, and capabili...
2d ago
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We are partnering with a top-performing global hedge fund to hire a Finance Director to take ownership of their APAC reporting. This is an excellent opportunity to join a high-calibre team within a fund known for its exc...
2d ago
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Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, peo...
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A leading retail banking institution seeks a Senior Compliance Manager in Hong Kong to strengthen regulatory governance, shape enterprise-wide compliance strategy, and drive regulatory excellence across the organisation....
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Risk Officer The Access Bank UK Limited, Hong Kong Branch (a restricted license bank) is a wholly owned subsidiary of The Access Bank UK Ltd and is the first West African bank in the city to promote Asia-Africa trade flo...
3d ago
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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
3d ago
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