(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.: 499431 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

Responsibilities:Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures before submission for senior management approval.Provide advice to business units on AMT/CFT and compliance requirements.Liaise with internal...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction ManagementJob No.:499452Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Risk Management, Policy AdministrationResponsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Support the development,...

Senior Officer / Assistant Manager, Customer Services (Corporate Banking)Post Date04/12/2024DivisionCorporate BankingDepartment/BranchMarketingYou will be responsible for providing administrative support to marketing teams related to customer service, handling deposit creation & rollover, account opening, conducting company searches, AML checking as well as...

(Assistant / Deputy) Relationship Manager (Commercial Banking)Job No.: 499446 Employment Type: Full time Departments: Commercial Banking Department Job Functions: Business Development, Customer Services, Relationship Management Responsibilities: Serve a designated portfolio of accounts in the Commercial Banking business segment Develop the portfolio by...

(Assistant / Deputy) Relationship Manager (Commercial Banking)Job No.:499446Employment Type:Full timeDepartments:Commercial Banking DepartmentJob Functions:Business Development, Customer Services, Relationship ManagementResponsibilities:Serve a designated portfolio of accounts in the Commercial Banking business segmentDevelop the portfolio by prospecting new...

Develop business opportunities with potential and existing corporate clients to meet the performance targets, as well as manage to provide customized financial services to corporate clients. Coordinate business projects including IPO one-stop financial service, cross-border financial solutions, investment banking solutions, and other corporate banking...

Develop business opportunities with potential and existing corporate clients to meet the performance targets, as well as manage to provide customized financial services to corporate clients.Coordinate business projects including IPO one-stop financial service, cross-border financial solutions, investment banking solutions, and other corporate banking...

Develop business opportunities with potential and existing corporate clients to meet the performance targets, as well as manage to provide customized financial services to corporate clients.Coordinate business projects including IPO one-stop financial service, cross-border financial solutions, investment banking solutions, and other corporate banking...

Deputy Corporate Services Manager (Administration) Job No.: 498952 Employment Type: Full time Departments: Corporate Services Department Job Functions: Administration / Secretarial, Corporate Services / Procurement Responsibilities: Responsible for the administrative work and documentation of the department. Handle overall file management and office...

Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesReview customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business.Complete the case analysis in an effective and timely manner. Prepare suspicious...

Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. Complete the case analysis in an effective and timely manner. Prepare suspicious...

Deputy Corporate Services Manager (Administration)Job No.:498952Employment Type:Full timeDepartments:Corporate Services DepartmentJob Functions:Administration / Secretarial, Corporate Services / ProcurementResponsibilities:Responsible for the administrative work and documentation of the department.Handle overall file management and office equipment...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Assistant / Deputy Investment Consultant, Private Banking Job No.: 498265 Employment Type: Full time Departments: Private Banking Job Functions: Business Development, Dealing & Trading, Investment Management, Product Development & Management, Relationship Management Responsibilities: Assist Investment Consultant in analyzing market trends and preparing...

Responsibilities:Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank's internal policies and procedures before submission for senior management approval.Provide advice to business units on AMT/CFT and compliance requirements.Liaise with internal...

Job ResponsibilitiesResponsible for providing overall administrative support to the corporate banking business.Coordinate with corporate clients and handle inquiries to assist the relationship management team.Handle corporate account opening, remittance, anti-money laundering, and ensure daily operations are in compliance.Minimum RequirementsDegree holder or...

Job ResponsibilitiesResponsible for providing overall administrative support to the corporate banking business.Coordinate with corporate clients and handle inquiries to assist the relationship management team.Handle corporate account opening, remittance, anti-money laundering, and ensure daily operations are in compliance.Minimum RequirementsDegree holder or...

Assistant / Deputy Investment Consultant, Private BankingJob No.:498265Employment Type:Full timeDepartments:Private BankingJob Functions:Business Development, Dealing & Trading, Investment Management, Product Development & Management, Relationship ManagementResponsibilities:Assist Investment Consultant in analyzing market trends and preparing investment...

Job Responsibilities Develop and maintain customer relationships with corporate clients, preferably with companies listed on the HK and Shanghai Stock Exchanges. Explore new business opportunities and actively participate in the marketing and selling of the bank’s corporate financial services in the areas of corporate lending, structured transactions,...