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

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 495071Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Quality Assurance Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review....

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

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

Assistant Vice President, Internal Audit Hong Kong, China Trending Job Description Main Responsibilities: Perform audit missions of designated departments / branches in Asia Pacific Full scope audits of business lines covering: strategy, governance, organization, profitability, front to back processes, compliance, HR, internal controls…...

(Deputy / Assistant) Relationship Manager, Commercial Banking Job No.: 499119Employment Type: Full timeDepartments: Commercial Banking DepartmentJob Functions: Business Development, Customer Service, 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 Management Responsibilities: Serve a designated portfolio of accounts in the Commercial Banking business segment Develop the portfolio by...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Competitive Salary and non-contributory...

Senior Officer / Assistant Manager, Customer Services (Corporate Banking) Post Date 04/12/2024 Division Corporate Banking Department/Branch Marketing You 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...

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...

Job DescriptionWe are seeking a high-caliber individual to fill the position of Senior AML Compliance Officer - Corporate Banking at Global Executive Consultants Ltd.About the Role:The ideal candidate will have a degree in Business, Finance, or Banking and at least 5 years of experience in KYC/AML with exposure to corporate banking.Professional...

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...

Responsibilities: 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...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business Update and follow up customer information, verify customer identity & due diligence documents and provide advice on transaction analysis Monitor Customer review...

Deputy Corporate Services Manager (ESG Advisory) Job No.: 499030Employment Type: Full timeDepartments: Corporate Services DepartmentJob Functions: Administration / Secretarial, Corporate ServicesResponsibilities: Assist in the carbon emission data collecting, input, management, analysis and all related data processing and reporting work. Support ESG...

Major Responsibilities: Providing efficient and quality customer services, including handling enquiries and complaints via counter services, phone calls, emails, and correspondences. Assisting in the development, implementation, and promotion of the facilities and services of the Board. Providing support to clients and members of the public on the usage of...

(Assistant - Deputy) Relationship Manager, Institutional Business (FI/Bank) Job No.: 499411Employment Type: Full timeDepartments: Institutional Business DepartmentJob Functions: Business Development, Relationship Management Responsibilities: Execute marketing plans according to the bank's and department's business strategies, including managing core...

Job OverviewThe Bank of China seeks a highly skilled Deputy Corporate Services Manager to support its ESG advisory efforts. As part of the Corporate Services Department, this role will play a key part in driving sustainability initiatives and contributing to the bank's environmental goals.About the RoleThis is a full-time position that requires strong...

Assistant Vice President, Client Management Services Apply locations: Hong Kong Time type: Full time Posted on: Posted 26 Days Ago Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving...