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

Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide reports and alerts Data and information collection from both internal and industry, and provide...

Manager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong 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 and North America. In Asia, we...

About the RoleThe AML/KYC Manager will be responsible for performing end-to-end KYC reviews, ensuring compliance with the Bank's AML/CFT policies and procedures, and regulatory requirements.Key ResponsibilitiesPerform KYC reviews from client outreaches to building KYC profilesAct as a team deputy and CDD subject matter expertProvide guidance to junior staff...

Manager, AML Reporting & Compliance Client Services Hong Kong Monday - Friday, 9am - 6pm  Hybrid Some of the things you’ll be doing: Serves as the designated AML compliance officer, money laundering reporting officer and/or deputy money laundering reporting officer to client entities, with the corresponding duties and responsibilities...

(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...

Job Title: Deputy Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team.Responsibilities:Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting.Assist in...

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 highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

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 customer...

Key Responsibilities• Conduct thorough investigations of suspicious transactions to identify potential financial crimes and prepare Suspicious Transaction Reports (STRs).• Collaborate with the development and implementation of transaction monitoring systems and Regtech solutions to enhance AML compliance.• Establish and maintain the Bank's AML policies...

Job SummaryAs a Corporate Accounts Manager at United Overseas Bank, you will be responsible for managing customer demographic data on Core Banking Systems and downstream systems. You will also support the signature approval and perform signature verification on signature verification system.Key ResponsibilitiesManage customer demographic data on Core Banking...

About the RoleThe Compliance Manager will play a key role in ensuring the bank's AML/CFT policies and procedures are adhered to, while also providing guidance to junior staff on CDD requirements.Key Responsibilities:Perform end-to-end KYC reviews from client outreaches to building KYC profilesAct as a team deputy and CDD subject matter expertProvide guidance...

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...

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...

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...

Responsibilities: Serve as a dedicated customer contact point to deliver quality end to end after-sales services to the bank's high net worth corporate and FI customers Deliver tailor-made and one-stop quality services by closely following up client's needs, conducting case investigation and system testing Serve as a client advocate to drive internal...

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...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

Manager, Corporate Accounts & E-Services Posting Date: 14-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong 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 and North America....

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...