(Assistant) CDD Manager –SME&FI Support team, SME Operations
5 days ago
(Assistant) CDD Manager – SME&FI Support team, SME Operations Handle client onboarding cases, liaison and follow-up with customer/relationship managers for KYC due diligence information. Perform CDD periodic and trigger event reviews on SME customers. Ensure CDD reviews are completed in compliance with internal guidelines and regulatory requirements. Collaborate with compliance team in completion of KYC/C DDD record. Understand and comply with the standards and procedures set out, as well as relevant local regulatory requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters). Work closely with compliance and Relationship Managers. Assist any ad-hoc duties assigned. Requirements University degree or above in Business Administration or related disciplines. At least 3 - 5 years of relevant experience in financial institutions with exposure to compliance or KYC/CDD. Holder of AAMLP/CAMS is preferred. Mature, self‑motivated, able to work independently & under pressure, and willing to accept challenges. Good communication, interpersonal skills, and problem solving skills. Possess good awareness of operation risk and sensitive to operation irregularity. Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a must. Good command of both spoken and written English and Chinese, including Mandarin. #J-18808-Ljbffr
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Kowloon, Hong Kong SAR China PAO Bank Limited Full timeA financial institution based in Hong Kong is seeking an Assistant CDD Manager for the SME Operations team. The role involves handling client onboarding cases, performing CDD periodic reviews, and ensuring compliance with internal guidelines and regulatory requirements. The ideal candidate has a university degree in Business Administration or related fields,...
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Assistant Relationship Manager
2 weeks ago
Kowloon, Hong Kong SAR China Lu An Credit Limited Full timeAssistant Relationship Manager (SME Loan, ML) About the role Our client, Lu An Credit Limited, is seeking an experienced Assistant Relationship Manager to join their team in the vibrant Ngau Tau Kok area. In this full-time role, you will play a vital part in building and maintaining strong relationships with small and medium-sized enterprise (SME) clients,...
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Senior SME Onboarding
5 days ago
Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full timeAn international bank is seeking an Assistant Manager for CMU Onboarding within SME Banking. The role emphasizes managing the client onboarding process, ensuring compliance with regulatory standards, and conducting detailed risk assessments. The ideal candidate holds a bachelor's degree and has at least three years of experience in SME banking, particularly...
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Senior SME Relationship Manager
1 week ago
Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full timeA major international bank in Hong Kong seeks a Relationship Manager in SME Banking responsible for managing relationships with mid-sized corporates. This role emphasizes outstanding customer service and requires a proven track record in business development. Candidates should possess strong financial acumen and risk assessment skills. Join a diverse team...
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SME Loan Relationship Manager — Growth
2 weeks ago
Kowloon, Hong Kong SAR China Lu An Credit Limited Full timeA leading financial services provider in Hong Kong seeks an experienced Assistant Relationship Manager to foster relationships with SME clients and manage B2B loan products. This full-time position requires a degree and a strong sales background in banking or finance. The ideal candidate will have excellent communication skills and be fluent in English and...
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Assistant Manager, CMU On-boarding
5 days ago
Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full timeAs the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role in the client onboarding journey, working collaboratively with Relationship Managers to meticulously assess and validate client profiles. Your responsibilities will include ensuring all client documentation meets the rigorous SME Banking standards and...
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SME Portfolio Manager: Growth, Cross-Sell
2 weeks ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeA leading financial institution in Hong Kong is seeking a high-caliber Portfolio Manager to build and manage a portfolio of SME customers. The role involves promoting various banking services and achieving business targets while ensuring exceptional service delivery. Candidates should possess a degree in Business Administration and have proven sales...
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Portfolio Manager
2 weeks ago
Kowloon, Hong Kong SAR China Hang Seng Bank Ltd Full timeHang Seng’s Commercial Banking business provides customized one‑stop financial solutions to our corporate customers, from prime small and medium‑size businesses to publicly listed companies. We are seeking a high‑caliber professional to join our team as Portfolio Manager . Responsibilities Build and manage a portfolio of SME customers, promoting...
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Senior Deputy Manager, SME Finance
2 days ago
kowloon, Hong Kong SAR China Adecco Personnel Limited Full timeA leading staffing agency is seeking a Deputy Manager for a renewable contract position in Hong Kong. This role involves conducting due diligence on SME Financing Guarantee Scheme claims and reviewing credit policies. Candidates must have a Bachelor's degree in relevant fields and 3-5 years of experience in debt collections or credit risk management. The...
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Deputy Manager
2 days ago
kowloon, Hong Kong SAR China Adecco Personnel Limited Full timeDeputy Manager (1 Year renewable contract, up to 40k) Add expected salary to your profile for insights Conduct the due diligence review on SME Financing Guarantee Scheme claims Review the credit policies of participating lenders applicable for SME Financing Guarantee Scheme applications Assist in risk reporting of SME Financing Guarantee Scheme claims...