Client On-Boarding/Name Screening Assistant, European Private Banking Group
2 days ago
Great Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Name Screening young talent for the Client onboarding Department. Job Duties Conduct name screening via different systems such as World Check, Factiva, internal and external systems Check investigation alerts that called for extensive liaison with front office, compliance and respective stakeholders Team administrative support, static data maintenance and ad-hoc projects Requirements Relevant 2 years of related name screening, background searching and documentation checking experience from international banking and financial institutions With fundamental client onboarding and due diligence knowledge Good command of both written and verbal in English and Chinese MNC or non-banking background candidates will be considered APAC In-house Facilities Mgmt Technical Engineer Job Duties Regional Accountabilities Report to Regional Head of Facilities Management Technical Operations Oversight the design and operation of ICT facility mechanical, electrical, and plumbing (MEP) systems, including lighting, power, cooling, and security for the APAC region across 8 countries. Assume the regional expert on full spectrum of technical operations matters by working with local technical & facilities management vendors to cater for incident mgmt., office relocation, site establishment, restack and IT changes. Take the lead as internal environmental management SME to ensure the fulfilment of corporate governance, sustainability and ISO14001. Contribute to implementation of workplace standards, sustainability practices, regional initiatives, EPI data/reporting and related audit Provide first class PA/secretarial and administrative support Accountable for B2B sales and marketing support Handle customers inquiries and coordinate with vendors on any logistic/operational matters Proactively support ad-hoc projects from system upgrade, process improvement, and coordinating marketing /promotion activities. Most admired Global Private Wealth Banking Grp Job Duties As the Executive Assistant/PA, report to the North Asia Head of Sales Responsible for calendar management, intensive travel arrangement & Clients’ meetings logistics Accountable for expenses reimbursement, management reports, presentation materials and desktop research Most admired Global Private Wealth Banking Grp Job Duties As the Executive Assistant, report to the founding member in charge of Investment Deal Team Responsible for calendar management, intensive travel arrangement & Clients’ meetings logistics Accountable for expenses reimbursement, management reports, presentation materials and desktop research Office Management, Procurement & Finance Hybrid Mode and Multi-Cultural Environment Job Duties Oversight corporate services, facilities management, office procurement, HR operations, events logistic and billing/finance support Accountable for the full spectrum of office management by supervising a small team of 2 Ensure the service standard of vendors and on-going budget control of the office #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeGreat Exposures to Client Onboarding Client Service & Administrative Experience International Private Banking Platform Our Client Representing our top-tier European Private banking group with AUM over USD 450 billion and over 600 employees in the Hong Kong North Asia Branch to search for young talent for the Client onboarding Department. Job Duties Conduct...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeBenefits Westernized and friendly working environment Stable and well-established platform Good exposures on all rounded account opening processes Our Client Representing our top tier European Private banking group with AUM over USD 450 billion and over 600 employees in Hong Kong North Asia Branch to search for Account Openings young talent for the Middle...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeName Screening/KYC Administrator, Global Banks KYC, Name Screening & Account Documentation Int’l Bank with Compliance/AML Exposure Excellent Working Hours & Friendly Team Our Client Representing multiple world‑class private banks to search for Junior KYC and Name Screening Administrator to be part of the North Asia Regional Hub in HK. Job Duties...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading financial services provider in Hong Kong is seeking a candidate for a name screening role. The successful applicant will conduct name screening and provide administrative support while liaising with various stakeholders. They should have at least 2 years of experience in international banking, with knowledge in client onboarding and due diligence....
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Client Onboarding Assistant Manager
2 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeClient Onboarding Assistant Manager / Manager, European Private Banking Groups Stable and well-known platform All rounded COB/KYC involvement Friendly team with great exposures Our Client Representing our strong global presences Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team....
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Head of Sales, Private Banking
4 days ago
Hong Kong Island, Hong Kong SAR China Private Banking Full timeResponsibilities Develop and implement sales strategies to achieve business objectives and enhance Private Banking business growth Lead and manage a group of Relationship Managers (RM) to achieve assigned KPIs and AUM revenue and to build and maintain clients’ portfolios Supervise and develop a team of Assistant Relationship Managers (ARM) to support...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeKYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading recruitment firm seeks a Name Screening/KYC Administrator for a prominent international bank in Hong Kong. The role involves name screening, KYC, and client account documentation support. Candidates should possess over two years of experience in international banking with good communication skills in English, Mandarin, and Cantonese. This position...
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Client Onboarding Associate – Name Screening
4 days ago
Hong Kong Island, Hong Kong SAR China McCabe International Ltd Full timeJob Description Our client is a multinational bank with all-rounded financial operations at its prime within the APAC region. They are looking for passionate Customer Due Diligence (“CDD”) professionals to join their team and provide support on the screening role. Key responsibilities • Perform document screening for CDD on corporate clients for new...
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FCC Director
2 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timelooking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...
