International Private Bank Compliance Specialist

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...

Compliance Role OverviewProjob21 Ltd. is seeking a qualified KYC Associate/Compliance Specialist to join their North Asia Compliance Department. Job Responsibilities:Conduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with Bank policy and HKMA regulations.Perform comprehensive KYC for new...

Job Summary">We are seeking a Client Service Specialist to join our Private Banking team. The ideal candidate will have excellent communication and customer service skills, as well as a strong understanding of financial products and services.">About the Role">In this role, you will be responsible for providing administrative support to Relationship Managers,...

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

Job Summary:We are seeking a highly experienced Global Compliance Expert to join our team at Projob21 Ltd. in a global private bank setting.About Us:Our company is one of the most established pure-play international private banks and asset management groups, employing over 5000 employees globally.Key Responsibilities:Conduct KYC due diligence, account...

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

AML Compliance Manager RoleA top-tier bank is seeking a seasoned compliance professional to lead their AML efforts in Private Banking.

At Citi, we strive to connect millions of people across hundreds of cities and countries every day. With a history spanning over 200 years, we've built an unparalleled global network that enables us to provide a diverse range of financial services and products to our clients.About the RoleWe are currently seeking a skilled professional to join our team as a...

Projob21 Ltd. is seeking a seasoned professional to fill an immediately available role as a Compliance Expert, specifically for the KYC Compliance department within our Global Private Bank division.About the RoleWe are looking for an experienced individual with a minimum of 5 years in compliance or KYC/AML roles, preferably within an international private...

Job OverviewWe are seeking a highly motivated and detail-oriented Investment Banking Support Specialist to join our team in the Private Wealth department.ResponsibilitiesMarket Analysis and Proposal Preparation: Collaborate with senior investment consultants to analyze market trends and prepare comprehensive investment proposals for high net worth...

Projob21 Ltd. Career OpportunityWe are seeking a highly skilled Contract CDD and KYC Administrator to join our North Asia Regional Hub in Hong Kong.Job Responsibilities:Conduct thorough name screening, KYC, and existing client accounts documentation support.Perform due diligence checks under relevant AML requirements.Identify and trigger events, as well as...

Company OverviewDeutsche Bank is a global leader in wealth management, providing a comprehensive range of investment solutions to high net worth individuals and families.About the RoleThe Relationship Manager is responsible for developing and maintaining relationships with clients, providing them with tailored wealth management solutions and exceptional...

Corporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...

About the RoleWe are seeking an experienced Private Banking Operations Specialist to join our team at TalentQuest HR Limited.Key ResponsibilitiesTo assist Relationship Managers in customer onboarding, product introduction, credit approval, due diligence, and agreement preparation.To cover client enquiries, monitor clients' account transactions, and provide...

Job DescriptionWe are seeking a skilled and experienced Banking Professional to join our team as a Client Services Manager, Private Banking. This role will be responsible for providing exceptional support to our Private Banking Relationship Managers, ensuring high-quality service delivery to our clients.About the RoleThis is an excellent opportunity for a...

Are you looking for a challenging and rewarding career in private wealth management? We are seeking an experienced Investment Banking Specialist to join our team at Bank of China (Hong Kong) Limited.About the RoleThis is a key role that will involve working closely with our investment consultants to analyze market trends and prepare investment proposals. You...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...

Job OverviewProjob21 Ltd. is seeking an experienced Compliance Risk Manager to join its team in North Asia. The successful candidate will be responsible for overseeing Regulatory Affairs & Central Compliance, ensuring the company meets all regulatory requirements.About UsAs one of the most established Global Private Banks with 250+ employees in North Asia...

Job DescriptionWe are seeking a highly skilled Remittance & Deposit Operation Associate to join our team in Hong Kong. As an International Corporate & Private Bank, we provide top-notch banking services to our clients.Responsibilities:We handle inward and outward remittances, cheque clearing processing, and cheque collection requests with precision and...

Job DescriptionThe ideal candidate will have a strong background in private banking and be able to provide exceptional support to our relationship managers. Key responsibilities include receiving investment instructions from clients, transmitting these for execution, and ensuring high service quality at all times.Key ResponsibilitiesSupport Private Banking...