VP Team Lead

3 weeks ago


Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time
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 finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities:

To provide KYC and on account opening for Large corporate and Financial institutional group customers from end to end and to manage portfolios of assigned new account application, achieve new client acquisition target with reasonable turnaround time.
• Supervise KYC Officers contact prospect corporate customers to conduct Know Your Customer (KYC) and arrange account opening and relevant matters
• Understand business activity and obtain business proof to ascertain activity is legitimate and consistent as declared by prospect corporate customer
• To identify and escalate cases with potential red flags on possible fraudulent application
• To approve cases submitted by KYC officers or to endorse recommendation for approval by Team Head.
• Follow up with customers on outstanding documents in a proactive manner, minimize the turnaround time.
• Manage KYC officer's portfolio to achieve new account application target on a week to week basis; enable business for new customer acquisition
• To supervise and own the progress and quality of KYC and account opening of KYC officers; provide guidance and instruction to complete the new account application in a timely manner
• To motivate and drive teams to effectively maintain accounts quality.
• To conduct knowledge sharing and coaching to new members and to the team as and when necessary
• To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks
• To participate the rollout of business initiatives and transformation project
• Ensure compliance of mandatory banking processes
Requirements
• University Degree with 7+ years in banking industry with related KYC exposure and people management experiences
• Extensive knowledge in AML/ KYC, compliance and local regulatory requirements
• Experience in transaction review/investigation and compliance risk controls from AML perspective is an advantage
• Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
• Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset
• Good product & process knowledge. Excellent leadership and coaching skill
• Proficiency in the use of MS Office including Excel.
• Good multi-tasking skills and ability to work independent and under pressure
• Proficiency in both English and Cantonese. Mandarin is highly preferred

  • VP/AVP, Treasury Audit, Leading Commercial Bank

    Found in: beBee S HK - 3 weeks ago


    Hong Kong, Hong Kong SAR China Hays APAC Full time

    A leading commercial bank is hiring an AVP/VP for the treasury audit team.My client is a leading commercial bank, is seeking a dynamic and experienced professional to join our team as a VP/AVP for the Treasury and Operations Audit Team. This is an excellent opportunity to work in a challenging yet rewarding environment where you can make a significant impact...

  • IT Audit

    Found in: beBee S HK - 2 weeks ago


    Hong Kong, Hong Kong SAR China Selby Jennings Full time

    Job Title: IT Audit - AVP/VP - Tech Company Location: Hong Kong We are recruiting for a leading technology company based in Hong Kong. We are seeking a highly skilled IT Audit AVP/VP who will play a crucial role in managing the internal audit function, ensuring compliance with industry standards and identifying areas for improvement. This is an excellent...

  • Credit Risk AVP/VP

    Found in: beBee jobs HK - 2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    Job Title: Credit Risk AVP/VP - European Bank Location: Hong Kong We are currently seeking a skilled and experienced Credit Risk AVP/VP to join our client, a prominent European bank with operations in Hong Kong. In this role, you will play a crucial part in performing credit risk analysis and monitoring of Asian Non-Banking Financial Institutions (NBFIs),...

  • Credit Risk AVP/VP

    Found in: beBee S HK - 3 weeks ago


    Hong Kong, Hong Kong SAR China Selby Jennings Full time

    Job Title: Credit Risk AVP/VP - European Bank Location: Hong Kong We are currently seeking a skilled and experienced Credit Risk AVP/VP to join our client, a prominent European bank with operations in Hong Kong. In this role, you will play a crucial part in performing credit risk analysis and monitoring of Asian Non-Banking Financial Institutions (NBFIs),...

  • vp - m&a

    Found in: beBee jobs HK - 3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    My client is one of the biggest Chinese securities firm in Asia with great presence across the region. They're currently looking to add a VP to their M&A team to expand their business. Key Responsibilities:Drive live transactions in M&A and strategic advisoryPlay a pivotal role in origination and marketing activitiesContribute to idea generation and sector...


  • Hong Kong, Hong Kong SAR China Eclipse Trading Full time

    Systems Engineer Team Lead Eclipse Trading is one of Asia's leading proprietary derivatives trading firms. Founded in 2007, we have over 100 employees across three office locations – Hong Kong (our HQ), Sydney, and Shanghai. Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity...


  • Hong Kong, Hong Kong SAR China ALL-STAR AGENCY Full time

    VP/Director, Hedge Fund Credit Risk, Global Financial Institution Overview A reputable global financial institution is currently hiring a VP/Director for their hedge fund credit risk team to perform credit risk and approval functions for hedge funds over the APAC region. Role Responsibilities Conducting credit analysis on a wide range of business,...


  • Hong Kong, Hong Kong SAR China Aim Higher Full time

    Company Description Our client is a leading global asset manager with a strong track record of delivering exceptional investment solutions to institutional clients worldwide.   We are currently seeking a highly motivated and experienced professional for a VP, Institutional Client Servicing position. In this role, the successful candidate will be an integral...


  • Hong Kong, Hong Kong SAR China Options Group (Hong Kong) Full time

    An AI enabled investment firm is looking for someone to join their BD / Sales team based in Hong Kong. They are looking for someone at around a VP level who has experience covering structured products. The role will be a combination of AI solutions distribution, partnerships, co-branded product creation and distribution of ETF products. Requirements 6+...

  • Software Team Lead

    Found in: beBee S HK - 4 weeks ago


    Hong Kong Island, Hong Kong SAR China Randstad Hong Kong Full time

    about the company.Randstad is currently working with a well-established MNC,fast-growing well-known business in Asia, they are currently looking for a Software Team Lead who specializes in JavaScript development with React and Node.js for their digital transformation projects. about the job.Lead an application team to design, develop and enhance the existing...


  • Hong Kong, Hong Kong SAR China Société Générale Assurances Full time

    Associate/VP, Index Flow Trader Permanent contract|Hong Kong|Corporate & Investment banking Associate/VP, Index Flow Trader Hong Kong, Hong Kong Permanent contract Corporate & Investment banking Responsibilities Front Office based role working on the Index Flow Trading Desk: Flow trading on Index options & Light exotics ...


  • Hong Kong, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

  • Regulatory Change Management

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Jefferies Full time

    AVP/VP – Regulatory Change Management Experienced, dynamic compliance professional required to join the Jefferies Asia Compliance Team. This is a Hong Kong based role reporting to the Head of Hong Kong Compliance. The candidate should have solid institutional broker dealer, investment banking experience, ideally gained from a US or European...


  • Hong Kong, Hong Kong SAR China Ping An of China Asset Management (HK) Co Ltd Full time

    Ping An of China Asset Management (Hong Kong) Company Limited ("PAAMC HK") was established in 2006 The company is a wholly-owned subsidiary of China Ping An Insurance Overseas (Holdings) Limited, a direct wholly-owned subsidiary of Ping An Insurance (Group) Company of China ("Ping An"or "the Group") (2318.HK). PAAMC HK focuses on research on global...

  • VP, Team Lead

    3 weeks ago


    Hong Kong, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    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 finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Sap Test Lead

    Found in: Talent HK C2 - 3 weeks ago


    Hong Kong, Hong Kong SAR China Nityo Infotech Full time

    Provide dedicated overarching Project Test Management1st Point of escalation for all testing risks and issues Initial Planning of engagement supported by the Architect / QA.Agree & confirm testing framework(s) and guidelines.Provide Test Management and oversight.Reporting to the assigned Project Management in order to ensure clear stakeholder management...


  • Hong Kong, Hong Kong SAR China Société Générale Assurances Full time

    VP/Director, Equity Prime Brokerage Product Specialist Permanent contract|Hong Kong|Corporate & Investment banking VP/Director, Equity Prime Brokerage Product Specialist Hong Kong, Hong Kong Permanent contract Corporate & Investment banking Responsibilities Reporting to the Head of Prime Service Product, Asia Pacific, this role is...

  • IT Audit

    Found in: beBee jobs HK - 2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full time

    Job Title: IT Audit - AVP/VP - Tech Company Location: Hong Kong We are recruiting for a leading technology company based in Hong Kong. We are seeking a highly skilled IT Audit AVP/VP who will play a crucial role in managing the internal audit function, ensuring compliance with industry standards and identifying areas for improvement. This is an excellent...

  • VP of Human Capital

    3 weeks ago


    Hong Kong, Hong Kong SAR China Hermeneutic Investments Full time

    About Us / Why Join? We are a discretionary, event-driven proprietary trading firm and hedge fund specialized in the digital asset space. Our edge comes from: Deep research on market-moving events. Speed in responding to events. On-chain monitoring and analysis. We have performed extraordinarily well since inception 1.5 years ago: 9 figure AUM with...

  • Global Securities Finance Quant Trader – AVP/VP

    Found in: Talent HK C2 - 2 weeks ago


    Hong Kong, Hong Kong SAR China Citi Full time

    Global Securities Finance Quant Trader – AVP/VP Agency Securities Finance (ASF), within Services, partners with institutional investors to enhance their portfolio returns within the global securities finance markets. Citi's key strengths include unsurpassed global branch network, open architecture, robust risk management, real-time controls, program...