Vice President, Customer Due Diligence
Found in: Talent HK C2 - 1 week ago
- Work with different teams within FCC for CDD related process reviews with an aim to comply with regulatory changes and to streamline work processes
- Check and ensure the completeness and correctness of all review documentation, including but not limited to the updated customer information, necessary risk and AML assessments, and internal forms, etc.
- Review and handle potential breach cases of sanctions under the Bank’s AML / CTF program
- Supervise and provide necessary support to subordinates and teams including performance management, tasks allocations, trainings and etc.
- Participate in the implementation of anti-money laundering policies and related projects
- Provide management oversight and maintain a strong compliance culture regarding regulatory and compliance matters as well as anti-money laundering and counter terrorist financing control activities Requirements - University degree in a related discipline or other relevant qualifications
- Minimum 8 years of branch operations management / CDD / KYC / AML control experience in banking
- Familiar with AML/CDD/KYC or sanction Compliance in bank, financial institutions and regulatory bodies
- Practical knowledge of AML Compliance, sanction regulations and guidelines
- Good command of written and spoken English and Chinese (including Putonghua)
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Vice President, Customer Due Diligence
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Limited Full timeJob Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...
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Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President / Manager, Credit Analyst, Institutional Credit Department Vice President / Manager, Credit Analyst, Institutional Credit Department Responsibilities: Perform credit assessment functions, including but not limited to: review credit applications for corporate and institutional borrowers;perform industry and...
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Deputy Operation Manager
2 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines ...
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Operations Executive, Managed Services, Customer Due Diligence
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China KPMG China Full timeKPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...
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Vice President, Corporate Finance
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China Santander Full timeVice President, Corporate FinanceCountry: Hong Kong Project Manager. Responsible for leading the execution of M&A transactions and assisting the Team Head to originate Corporate Finance business in Asia Pacific Region. Key Responsibilities Lead the execution of M&A and ECM transactions being the primary responsible for interfacing with clients, interfacing...
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Customer Due Diligence Intern
2 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsivities: Conduct Customer Due Diligence (CDD) process of customer profile for onboarding, periodic review and trigger event review. Identify and verify KYC documents and customer statistic data. Contact customers to provide incomplete CDD information and documentation within service level. Responsible for general data entry and filing ...
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Vice President
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China Santander Full timeVice President / Senior Vice President, Working Capital Solutions– Confirming, Global Transaction Banking, Asia PacificCountry: Hong Kong . Within the Working Capital Solutions Asia team, originate the payables solutions to our clients to meet their KPIs in managing the Days Payable Outstanding (DPO) in the balance sheet. . Collaborate with Corporate Sales...
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Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President / First Vice President, IT Audit Vice President / First Vice President, IT Audit Responsibilities: Establish and maintain effective stakeholder relationship with management, regulator(s) and external auditor(s) to sustain a good understanding and sharing of information on information technology risks in the...
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Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President, Corporate Banking Vice President, Corporate Banking Responsibilities: Manage a portfolio of institutional relationships as an individual contributor to achieve performance targets within bank’s policies, guidelines and risk appetite Establish portfolio by soliciting new prospective Hong Kong and Chinese...
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Senior Vice President, Renewable Power
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Brookfield Asset Management Full timeJob Description The Senior Vice President, Investments will be a senior member of the investment team, and will play a key role in the identification, evaluation, recommendation, execution and management of investment opportunities in the renewable power and transition space that span across a range of decarbonization technologies including, but not...
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Assistant Operation Manager
2 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service level Comply with relevant regulatory requirements and the Bank's internal policies. and guidelines Requirements: Diploma...
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Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Wing Lung Bank Ltd. Full timeVice President Responsibilities Managing a set of transaction banking accounts, aiming to achieve business targets to contribute to the sustained growth and profitability of the Bank, Strengthening good relationship with existing customer groups and exploring potential customers for the business Practicing sound credit risk management,...
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Sales, Assistant Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Enfusion Full timeEnfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of fund managers from our global offices spanning four continents. Our unique, seamless, SaaS-based platform is reshaping the global investment...
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AML Manager
2 weeks ago
Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeResponsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of...
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Assistant Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President, Anti-Money Laundering Department Assistant Vice President, Anti-Money Laundering Department Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF...
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Wealth Management, China Banker
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China JPMorgan Chase & Co. Full timeBecome an integral part of our China market team! Each day will be unique – bring a positive attitude, entrepreneurial spirit and get ready to roll up your sleeves. This position is an essential part of the team. As a Wealth Management, China Banker - Vice President within the Single Coverage team, you will play a key role in our wealth management front...
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Assistant Vice President/ Vice President, Cash Sales, Transaction Banking
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeAssistant Vice President/ Vice President, Cash Sales, Transaction Banking Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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Assistant Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President / Manager, Capital Management & ALCO Support Department Assistant Vice President / Manager, Capital Management & ALCO Support Department Responsibilities: Supervise a team to support Consumer Finance Business, Call Center, Credit Approval, as well as workflow related application Manage development &...
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Asset Management – Data Scientist Lead – Vice President
Found in: Talent HK C2 - 2 weeks ago
Hong Kong, Hong Kong SAR China JPMorgan Chase & Co. Full timeThe . Morgan Asset Management ("JPMAM") Data Science Team is part of . Morgan Asset & Wealth Management. The JPMAM Data Science team focuses primarily on developing novel Artificial intelligence/Machine Learning methods to drive innovative solutions for amplifying data-driven investment decision-making, improved client engagement, and operational...
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Assistant Vice President, AML Advisory
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...