Senior Wholesale Banking Professional
1 month ago
We are seeking a Senior Wholesale Banking Professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) to join our team. As an AML/KYC Specialist, you will play a critical role in ensuring the bank's compliance with regulatory requirements.
Key Responsibilities- Conduct end-to-end KYC reviews for wholesale banking clients, ensuring adherence to AML/CFT policies and procedures.
- Serve as a subject matter expert, guiding junior staff on CDD processes and providing guidance on policies/procedures clarification with stakeholders.
- Maintain effective communication with relationship managers, compliance teams, and clients to ensure seamless execution of CDD activities.
- Evaluate and obtain necessary approvals as per AML/CFT policies and procedures.
- Ensure timely completion of CDD reviews within prescribed Service Level Agreements (SLAs).
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Risk Management Director
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full timeCompany OverviewThe Profile Group (HK) Ltd, a member of the Wilson Companies group, is a leading asset manager based in Hong Kong.Job SummaryWe are seeking an experienced Risk Management Director to join our Operational Risk team. The ideal candidate will have a strong background in risk management within the financial services industry and experience with...
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Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full timeAbout United Overseas BankAs a leading bank in Asia, United Overseas Bank (UOB) operates a dynamic business model that provides financial services and solutions to help clients achieve their strategic objectives. With a global network of over 500 branches and offices across 19 countries and territories, UOB is committed to delivering premier banking services...
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Senior Wholesale Business Development Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeJob Title: Senior Wholesale Business Development ManagerAbout Classy Wheeler Limited:We are a renowned fashion company with significant exposure in the US market. Our company prides itself on its commitment to delivering exceptional products and services.About The Role:We are seeking an experienced Senior Wholesale Business Development Manager to manage all...
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Key Wholesale Sales Strategist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeJob OverviewWe are seeking a highly skilled Key Wholesale Sales Strategist to join our team at Aptitude Asia. This is an exceptional opportunity for a seasoned sales professional to drive growth and success in the asset management industry.About the RoleThe successful candidate will develop and implement a comprehensive sales strategy for wholesale clients,...
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Strategic Sales Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeAptitude Asia seeks an experienced Strategic Sales Manager to spearhead our wholesale distribution efforts in APAC, focusing on Hong Kong and China.As a key member of our sales team, you will be responsible for developing and implementing comprehensive sales strategies that drive business growth. Your extensive network of regional wholesalers, including...
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Senior Banking Operations Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob OverviewHang Seng Bank Limited, a leading financial institution in Hong Kong, is seeking an experienced professional to fill the role of Senior Business Management Manager. This position plays a vital part in optimizing processes and operations performance for Wholesale Banking, driving cost efficiency, streamlining processes, prioritizing demands, and...
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Client Due Diligence Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full timeCompany OverviewUnited Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning more than 80 years, we have been guided by our core values: Honorable, Enterprising, United and Committed.Job SummaryWe are seeking an experienced Client Due Diligence Specialist to...
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Risk Management Leader for Wholesale Banking
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Interfill Group Full timeInterfill Group is a leading international bank seeking an experienced professional to oversee its Risk Management function for its Hong Kong branch, focusing on wholesale banking and corporate banking activities. Expected Salary: HKD 1,200,000 - HKD 1,500,000 per annum.About the RoleThis key position involves architecting and executing a comprehensive risk...
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Senior Wholesale Business Development Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeA leading fashion company, Classy Wheeler Limited, offers an exciting opportunity for a seasoned professional to take on a challenging role in managing the wholesale and franchise business in the Asia Pacific region.The successful candidate will have a proven track record of developing and maintaining key accounts, as well as creating effective sales and...
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Strategic Risk Oversight Director
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Interfill Group Full timeInterfill Group is a leading international bank with a presence in Hong Kong, seeking an experienced professional to oversee its Risk Management function for its wholesale banking activities. This role offers an exciting opportunity to shape the risk management function and safeguard the bank's operations while supporting its strategic growth...
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Regional Wholesale Director
24 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeAt Classy Wheeler Limited, we are looking for a highly skilled Regional Wholesale Director to manage our wholesale and franchise business in the Asia Pacific region. With a strong focus on sales and marketing, you will develop effective strategies to maximize sales and drive growth.About the RoleThis is an excellent opportunity for a seasoned professional...
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Banknotes Operations Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China CIMB Bank Berhad Full timeCIMB Bank Berhad is currently seeking a highly skilled professional to join our team as a Banknotes Operations Specialist in Wholesale Banking.Job OverviewThis role involves working closely with clients to ensure seamless banknotes trade settlement, from order placement to fulfillment. The successful candidate will be responsible for maintaining accurate and...
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Luxury Industry Professional
24 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeClassy Wheeler Limited is a leading luxury retail group that carries over 100 renowned brands in watches and jewellery. As a Wholesale Manager, you will play a vital role in driving the company's success by managing key accounts, identifying new business opportunities, and developing effective sales and marketing strategies.Key ResponsibilitiesAccount...
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Wholesale Sales Development Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China E-job agency limited Full timeWe are seeking a Wholesale Sales Development Manager to join our team at E-job Agency Limited in Lai Chi Kok, Hong Kong.Company OverviewOur client is a reputable food wholesale company looking for a sales professional to drive business growth and develop strong relationships with clients and partners.
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Hong Kong, Central and Western District, Hong Kong SAR China CIMB Bank Berhad Full timeAt CIMB Bank Berhad, we are seeking a highly skilled professional to fill the role of Wholesale Banknotes Operations Officer in our Operations Department.Job Responsibilities:To process and settle all Banknotes trades captured in the system in a timely, accurate, and efficient manner, in line with approved policies and procedures.Co-ordinate with clients and...
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Business Leader, Wholesale Lending Operations
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full timeAt United Overseas Bank, we are committed to harnessing the power of technology to support our physical and digital banking services and operations. As a Senior Manager, Wholesale Loans Operation, you will be part of the Technology and Operations function, which is comprised of five teams with distinct capabilities.The role involves ensuring that loan...
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Strategic Banking Expert
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full timeJob OverviewWe are seeking a seasoned Senior Consultant with experience working on wholesale banking projects to join our Financial Services Advisory Practice at KPMG China.About the RoleThis is an exciting opportunity to work with top-tier corporate banks and their divisions on industry-defining topics, from strategy to implementation. As a team player, you...
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Compliance Expert for Corporate Banking
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full timeJob SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...
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Senior Business Operations Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeHang Seng Bank Limited is committed to service excellence and seeks a high-calibre professional to join its team as Senior Business Management Manager.Job OverviewThe bank provides customized one-stop financial solutions to corporate customers, offering a range of services including corporate lending, trade and receivables finance, structured loan, cash...
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Senior Banking Compliance Professional
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...