Senior Wholesale Banking KYC Manager

Job Summary:We are seeking a highly skilled Strategic Wholesale Distribution Manager to join Aptitude Asia, responsible for developing and executing comprehensive sales and distribution strategies for wholesale clients in Hong Kong and China, with potential expansion across APAC.About the Role:You will analyze and segment client profiles to prioritize...

Opportunity OverviewE-job agency limited is seeking a results-driven Sales Manager to join their team in Hong Kong. This role will play a crucial part in driving business growth and expanding our client's presence in the food wholesale industry.Estimated Salary RangeThe successful candidate can expect a competitive salary of **$30,000 - $40,000** per annum,...

Aptitude Asia seeks a seasoned professional to lead our wholesale distribution efforts in Hong Kong and China, with opportunities for expansion across the APAC region. As a Strategic Wholesale Distribution Specialist, you will be responsible for developing and implementing comprehensive sales strategies that drive growth and revenue.Job...

Job 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,...

A 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...

About the Role:We are seeking a highly experienced KYC Manager to lead our Corporate Banking team and oversee Anti-Money Laundering (AML) and Know-Your-Customer (KYC) matters. The ideal candidate will have a strong background in banking and experience leading teams.

Job Description">Citic Securities Asset Management is seeking a highly experienced Sales Leader to drive the company's sales and distribution strategy for wholesale distribution clients in Hong Kong and China. The ideal candidate will have a proven track record of developing and executing successful sales strategies, building relationships with regional...

Projob21 Ltd. is seeking an experienced Senior Compliance Manager to lead our AML/KYC efforts in the Greater China region.Job OverviewWe are a leading global bank with over 550 employees in the APAC region, managing assets worth USD 195 Billion+. Our team is responsible for ensuring compliance with HKMA regulations and requirements.Key...

We 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.

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

Interfill 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...

At 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...

Job Description:A unique opportunity to join Hang Seng Bank Limited as a Senior Business Management Manager in our Wholesale Banking department.**Company Overview:**Hang Seng is committed to service excellence and seeks high-calibre talent to drive our performance. We offer a dynamic working environment, good career development opportunities, and competitive...

Job SummaryWe are seeking a highly skilled Splunk Administrator to join our team at KYC Consulting. As a key member of our IT department, you will be responsible for installing, configuring, and maintaining Splunk environments.About the RoleThe ideal candidate will have 8+ years of experience in IT Security, with 5+ years of Splunk administration experience....

Classy 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...

Job DescriptionAs a Senior Institutional Banking Relationship Manager at Bank Of China (Hong Kong) Limited, you will be responsible for developing and serving a portfolio of accounts within the designated business segment. This includes government agencies, non-governmental organizations, health care and education institutions, etc.Key...

Job Title: Executive Manager of KYC Compliance">About the RoleWe are seeking a highly skilled and experienced Executive Manager of KYC Compliance to join our team at Global Executive Consultants Ltd.ResponsibilitiesDevelop and implement effective systems and automation solutions in collaboration with internal and external parties.Oversee projects with...

Job OverviewKYC Consulting is seeking a highly skilled Splunk Administrator to join our team.About the RoleThis key position requires a seasoned expert with extensive experience in managing and maintaining large-scale Splunk environments. The ideal candidate will have a deep understanding of Splunk administration, including installation, configuration, and...

Job OverviewAptitude Asia seeks a seasoned professional to lead our wholesale distribution efforts in APAC, developing strategic partnerships with key players and driving sales growth.

About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...