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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...
14h ago
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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...
19h ago
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Michael Page Full Time Hong Kong, Hong Kong, HK HK$ 420,000 - HK$ 455,000 / year 21h ago
A global top tier Asset Manager in Hong Kong Combined with comprehensive Wealth and Retirement Solutions About Our Client A leading global asset manager in Hong Kong, providing investment, retirement, and wealth manageme...
21h ago
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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...
1d ago
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Company Description Wings Recruitment Partners is a boutique recruitment firm based in Hong Kong. We hit the ground running with our direct approach to pair fresh talents and top employers We specialized in various secto...
1d ago
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Position Description This is a permanent position based in Hong Kong, in the Group Finance Team at a leading securities and investment banking company. The role will be reporting to Senior Manager – Retail Broking and We...
1d 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...
1d ago
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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....
1d ago
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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...
2d 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...
2d ago
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