Associate, Corporate Banking Department 1
4 days ago
Senior Associate, Client Experience (Corporate) Seniority level: Associate Employment type: Full-time Job function: Business Development and Sales Industries: Banking Job Duties & Responsibilities Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements. Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles. Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks. Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure. Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements. Stay informed of changes in regulatory requirements, industry trends, and best practices regarding KYC and AML to ensure departmental workflows remain compliant and efficient. Support periodic KYC reviews, remediation projects, and implementation of new KYC policies or systems within the department. Perform other ad hoc duties as assigned. Requirements University graduate, preferably in Business Administration, Finance, or related disciplines. Minimum 3 years of relevant experience, preferably in corporate banking KYC/AML. Strong knowledge and understanding of KYC requirements and AML regulations. Detail-oriented, analytical with strong problem-solving skills. Excellent communication and interpersonal skills; a team player. Proficient in English and Chinese. Proficiency in Japanese is an advantage. Referrals increase your chances of interviewing at SMBC Group by 2x. #J-18808-Ljbffr
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Associate, Corporate Banking Department 1
1 week ago
Hong Kong Island, Hong Kong SAR China Sumitomo Mitsui Banking Corporation Full timeCompany Description Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to apply for the following...
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Vice President/Director Delta 1 Asia Trader
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Hong Kong Island, Hong Kong SAR China Natixis Corporate & Investment Banking Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions,...
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KYC & AML Associate, Corporate Banking
1 week ago
Hong Kong Island, Hong Kong SAR China Sumitomo Mitsui Banking Corporation Full timeA leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...
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Real Estate Corporate Banking Associate
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Hong Kong Island, Hong Kong SAR China MUFG Bank, Ltd. Full timeA leading financial institution in Hong Kong is seeking an Associate for the Real Estate Department. This role involves supporting relationship managers in promoting corporate banking products, planning strategic objectives, and ensuring compliance with regulations. The ideal candidate will have a university degree in Business, 2-4 years of corporate banking...
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Global Subsidiary Banking Associate
7 days ago
Hong Kong Island, Hong Kong SAR China MUFG Bank, Ltd. Full timeA leading international financial group is seeking an Associate in Hong Kong for the Global Subsidiary Banking Department. The role emphasizes building robust customer relationships and offering customized banking solutions. Ideal candidates have a degree in Business, three years of corporate banking experience, and fluency in English and Chinese. This...
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Senior Associate – Corporate Banking KYC/AML
4 days ago
Hong Kong Island, Hong Kong SAR China SMBC Group Full timeA global banking institution in Hong Kong is seeking a Senior Associate in Client Experience to manage KYC due diligence for corporate clients. The role requires a university degree and at least 3 years of relevant experience in corporate banking KYC/AML. Candidates must possess strong analytical and problem-solving skills, along with excellent communication...
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hong kong, Hong Kong SAR China MUFG Full timeAssociate, Business Risk Management Department, Global Corporate Banking Division for Asia MUFG Bank is seeking an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart of compliance, risk management, and operational excellence within a respected global corporate banking environment....
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Hong Kong Island, Hong Kong SAR China MUFG Bank, Ltd. Full timeAssociate, Global Subsidiary Banking, Global Corporate Banking Division, Hong Kong Add expected salary to your profile for insights 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. With a vision to be the world's most trusted financial...
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Trainee, Corporate Finance Team
1 week ago
hong kong, Hong Kong SAR China Natixis Corporate & Investment Banking Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Natixis Corporate & Investment Banking Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions,...
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Hong Kong Island, Hong Kong SAR China MUFG Bank, Ltd. Full timeDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we have 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long‑term relationships, serving society, and fostering shared sustainable...
