ALL-STAR AGENCY | AVP KYC Team Lead, Wholesale Bank

AVP - KYC Team Lead, Wholesale BankThis is a leadership role for an experienced professional in the field of Know-Your-Customer (KYC) and Anti-Money Laundering (AML) with a strong background in banking.About the JobWe are seeking a skilled AVP - KYC Manager to join our team. The ideal candidate will have a deep understanding of KYC/AML regulations and be...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ALL-STAR AGENCY Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are seeking a skilled professional to join our client’s Risk Management Department as an AVP/VP in...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ALL-STAR AGENCY President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview A regional corporate bank is seeking to hire a Executive Director, Corporate Banking (Senior Coverage) Relationship Manager to drive the...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ALL-STAR AGENCY Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview My client is a well-known foreign bank in Hong Kong recognized for its extensive corporate banking operations worldwide. They are now looking for an IT...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ALL-STAR AGENCY Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are assisting a prestigious corporate bank in their search for an Associate focused on Market Risk...

President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview This leading corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a Junior Trade Sales Manager for...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

Overview A well-established Corporate Bank is currently hiring a KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Lead and guid a small team of 3-4. Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing...

About All-Star AgencyAll-Star Agency is a leading foreign bank in Hong Kong, renowned for its excellence in commercial banking services.Job Title: Commercial Banking Team HeadThe successful candidate will lead a team of seasoned relationship managers within the commercial banking group to drive business growth and success.Responsibilities:To develop and...

About the Role:We are seeking a highly experienced KYC Manager to lead our Corporate Banking team and oversee Anti-Money Laundering (AML) and Know-Your-Customer (KYC) matters. The ideal candidate will have a strong background in banking and experience leading teams.

Remittance Associate, International Corporate Bank, up to 33k 2 days ago Be among the first 25 applicants As a recruitment agency, we are assisting an international corporate bank in their search for a Remittance Associate. This prominent international bank employs over 500 staff at its Hong Kong branch and has a distinguished legacy of more than 100 years...

Job Title: Senior Commercial Banking Relationship LeadCompany Overview: All-Star Agency is a renowned financial institution dedicated to providing exceptional banking services in Hong Kong.Estimated Salary: HKD 600,000 - 800,000 per annumJob Description:Key ResponsibilitiesDevelop new commercial banking business by identifying and acquiring high-value...

Join a leading regional corporate bank in a Credit Risk Manager, Credit Department role to perform credit analysis and credit planning. Job Duties & Responsibilities: Provide necessary credit analysis and credit opinion on corporate clients and transactions to support Relationship Managers on transactions. Analyze the credit portfolio considering the...

About All-Star AgencyWe are a well-established Corporate Bank seeking a seasoned KYC Manager (Team Lead) to oversee Know-Your-Customer and Anti-Money Laundering initiatives for our corporate banking division.Job SummaryThe successful candidate will lead a small team of 3-4 members, responsible for reviewing and advising on KYC/AML matters within the...

Products Innovation Manager, Global Transaction Banking We’re partnering with one of the leading Chinese banks to hire a Product Manager. This role focuses on cash management product development and enhancement, including solution design, system requirements, and user acceptance testing. The ideal candidate should have at least 3 years of relevant...

Deputy Head of Treasury Operations, APAC Regional Bank Our client, a prominent financial institution in Hong Kong, is widely recognized for delivering tailored corporate banking services to meet the unique needs of businesses across various industries. As part of their commitment to excellence, they are seeking a highly skilled Deputy Head of Treasury...

About the RoleWe are seeking a seasoned Corporate Banking Relationship Manager to join our team at ALL-STAR AGENCY. The ideal candidate will have extensive experience in managing and developing banking business activities with top-tier corporate clients, driving growth and deepening relationships.Responsibilities:Actively manage and develop new banking...

Company OverviewAll-Star Agency is a leading regional bank with an active growth strategy, expanding its commercial banking business in Hong Kong. We are seeking a highly experienced Senior Manager to join our team under the Commercial Banking Department.

Company Overview: As a leading player in the financial sector, ALL-STAR AGENCY aims to provide bespoke banking solutions for corporate clients in Greater China.

Treasury Operations VP, APAC Regional Bank This prominent global bank employs over 500 staff at its Hong Kong branch and has a distinguished legacy of more than 100 years serving the Asia-Pacific region. The bank is currently looking for a Vice President to join its Treasury Operations Department, which comprises a team of around 15 professionals. This...