Advanced Customer Due Diligence Manager for Wealth and Personal Banking

Job DescriptionWe are seeking a highly skilled Business Development Manager - Customer Due Diligence to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct thorough customer due diligence processes for onboarding, periodic review, and trigger event review.Analyze Know Your Customer (KYC) information and documents to ensure...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Business Operations Specialist to join our team. In this role, you will be responsible for engaging in the customer due diligence process for onboarding, periodic review, and trigger event review.About the RoleWe are looking for an individual with higher education in Banking and...

Hang Seng Bank Limited OverviewHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. Our success relies on the talent of our people, who play a vital role in enhancing performance for customers and providing top-notch products and services.Estimated Salary: HKD 550,000 - HKD 700,000 per...

Job DescriptionWe are seeking an experienced Financial Services Expert to manage high net worth clients in Greater China.Key Responsibilities:Develop comprehensive business plans and market strategies to identify, acquire, and manage high net worth clients;Deliver personalized wealth management solutions and advisory services to high net worth...

Job Description for Business Intelligence Specialist in Corporate Banking:Role OverviewTalentQuest HR Limited is seeking a skilled Business Intelligence Specialist to join our team. The successful candidate will play a crucial role in enhancing our corporate banking services.ResponsibilitiesConduct thorough customer due diligence reviews for corporate...

Job OverviewCiti is a leading global financial services company with a history spanning over 200 years. We are committed to delivering exceptional wealth management solutions to high net worth individuals and their families. Our team of professionals provides personalized service, tailored advice, and innovative products to help our clients achieve their...

Company OverviewDeutsche Bank's IPB business is a leading wealth manager worldwide, offering clients a comprehensive range of traditional and alternative investment solutions. As a trusted partner for wealthy individuals and entrepreneurs, family offices, and foundations, we create lasting value through bespoke solutions. Our global network and close...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution in the region, providing corporate customers with a full range of commercial banking products and services.Salary and BenefitsWe offer a competitive salary and benefits package to our employees.Job DescriptionCareer Opportunity: We are seeking a Fintech Relationship Manager to...

Job DescriptionAs a Senior Customer Service Professional for Personal Banking, you will be responsible for delivering exceptional customer service and promoting one-stop personal banking services at the Contact Centre. Your primary objective is to provide quality services to customers through inbound and outbound calls, identifying opportunities to...

Job Description:As a Senior Customer Due Diligence Manager at Bank Of China (Hong Kong) Limited, you will play a pivotal role in ensuring the smooth onboarding of customers while maintaining the highest standards of risk management.The Key Responsibilities include:Conducting thorough reviews of customer profiles, KYC documents, and statistical data to ensure...

Company Overview:Bank Of China (Hong Kong) Limited is a leading financial institution committed to providing exceptional services.Job Description:We are seeking a highly skilled Senior Customer Due Diligence Manager to join our team. The successful candidate will be responsible for reviewing customer profiles, KYC documents, and customer statistic data for...

About the RoleWe are seeking a highly skilled Business Development Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our organization, you will be responsible for driving business growth and delivering exceptional results in personal banking.Key Responsibilities:Business Development: Identify and capitalize on new business...

Our teams work one-on-one with high net worth individuals and families, as well as select institutions, including foundations and endowments. The New Private Wealth Advisor Development Framework allows new advisors to gain a comprehensive level of general knowledge and acquire specialized expertise within the team. As a trusted advisor, you will serve as a...

About Dah Sing Financial GroupCompany OverviewWe are a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through our extensive network of branches in Hong Kong, Macau and Mainland China.We pride ourselves on our values of caring, teamwork and progressiveness. We believe that everyone is unique and...

Hang Seng Bank Limited OverviewHang Seng Bank Limited is committed to service excellence, prioritizing our people as our most important asset. We continually strive to enhance our performance for customers and provide best-in-class products and services. A dynamic working environment, good career development opportunities, and competitive compensation...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

At Bank Of China (Hong Kong) Limited, we are seeking an experienced Senior Insurance Specialist to join our team.About the RoleWe are looking for a highly skilled and motivated individual who can achieve individual/branch/area insurance sales business targets. The successful candidate will be responsible for providing professional wealth management services...

As a Business Compliance Manager at Bank Of China (Hong Kong) Limited, you will play a pivotal role in ensuring the organization's adherence to relevant government regulations and internal guidelines.Key ResponsibilitiesConduct thorough reviews of customer profiles, KYC documents, and statistical data to provide recommendations for periodic reviews and...

Company OverviewHang Seng Bank Limited is committed to delivering service excellence and fostering a dynamic working environment. Our people are our most valuable asset, and we strive to continually enhance our performance for customers by providing best-in-class products and services.Job DescriptionWe seek a high-calibre professional to join our Private...

About Hang Seng Bank LimitedWe are committed to service excellence and strive to attract high-caliber talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Description:The role of the Assistant Wealth Management Marketing Manager involves formulating marketing strategies and plans...